Triveni Engineering & Industries Ltd will attend the Goldman Sachs Asia Corporate Day on June 09 and 10, 2026. The company disclosed this participation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The meeting will be conducted in a physical format and will include 1 on 1 and group meetings. The company noted that the schedule may change due to exigencies on the part of investors or the company.

No unpublished price sensitive information (UPSI) will be shared by the company during the interactions. The information is available on the company website at www.trivenigroup.com .

The filing was digitally signed by Geeta Bhalla, Group Vice President & Company Secretary, on June 04, 2026.

Triveni Engineering & Industries Ltd has approved the appointment of six directors to its board, including four independent and two non-executive directors, effective June 4 and July 1, 2026. The board approved the appointments during a meeting held on June 4, 2026, as part of a composite scheme of arrangement involving Sir Shadi Lal Enterprises Limited and Triveni Power Transmission Ltd. The appointments are subject to shareholder approval, which will be sought at the Annual General Meeting scheduled for June 30, 2026.

Independent Director Appointments

The board appointed Mr. Ashwath Ram, Mr. Siraj Azmat Chaudhry, Mr. Mahesh Ram Chand Chhabria, and Ms. Sandhya Vasudevan as Additional (Non-Executive Independent) Directors. Each independent director has been appointed for a term of five consecutive years, effective from June 4, 2026, until June 3, 2031. The appointments are contingent upon approval by the company's shareholders.

Non-Executive Director Appointments

Mr. Nikhil Sawhney was appointed as an Additional (Non-Executive Non-Independent) Director, effective June 4, 2026, subject to shareholder approval. Additionally, the board recommended the appointment of Mr. Dhruv M Sawhney as a Non-Executive Non-Independent Director, effective July 1, 2026. This appointment requires prior approval by shareholders via a special resolution due to the director's age being above 75 years.

Board Committees and Compliance

To comply with the provisions of the Companies Act, 2013, and SEBI LODR regulations, the board constituted the Audit Committee, Stakeholders Relationship Committee, and Corporate Social Responsibility Committee. These measures are in anticipation of Triveni Power Transmission Ltd's proposed listing pursuant to the composite scheme of arrangement.

Director Appointments Summary