Triveni Engineering & Industries Limited, one of the largest integrated sugar manufacturers and engineered-to-order turbo gearbox manufacturers in the country and a leading player in the water & wastewater management business, has announced the scheduling of its Q4 & FY26 results conference call for analysts and investors. The call is set for Monday, May 18, 2026 at 11:00 am IST, pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015. Senior members of the company's management team will be present on the call. The announcement was communicated to both BSE Limited and the National Stock Exchange of India Ltd. via their respective electronic filing platforms.

Conference Call Details

The following table outlines the key logistics for the Q4 & FY26 results conference call:

Participants are requested to dial in 10 minutes in advance of the scheduled start time. Investors seeking instant access are advised to pre-register for the call via the dedicated registration link provided by the company.

Investor and Analyst Access

For further information or investor relations queries, participants may reach out through the following contacts:

• Debajit Bagchi, Triveni Engineering & Industries Ltd — Tel: +91 120 430 8000 | Email: ir@trivenigroup.com
• Gavin Desa, CDR India — Tel: +91 22 6645 1237 | Email: gavin@cdr-india.com

The filing was signed by Geeta Bhalla, Group Vice President & Company Secretary (M.No. A9475), on behalf of Triveni Engineering & Industries Ltd., and was digitally authenticated on May 8, 2026.

Triveni Engineering & Industries has notified the stock exchanges of an upcoming Board of Directors meeting, scheduled for Friday, May 15, 2026. The meeting has been convened under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was filed on May 8, 2026, and signed by Geeta Bhalla, Group Vice President & Company Secretary.

Agenda of the Board Meeting

The board meeting will take up key financial and governance matters pertaining to the recently concluded fiscal year. The following items are on the agenda:

Trading Window Closure

In line with the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and Immediate Relatives under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's securities has been closed for designated persons and their immediate relatives. The closure took effect from April 1, 2026, as communicated earlier via a letter dated March 25, 2026.

The trading window will remain closed until 48 hours after the submission of the board meeting outcome to the stock exchanges, and is scheduled to reopen on May 18, 2026.

Key Details at a Glance

The company has requested both BSE Limited and the National Stock Exchange of India Ltd. to take the intimation on record and disseminate the information to all concerned parties.