Triveni enterprises has submitted its quarterly compliance certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The regulatory filing, dated April 3, 2026, was communicated to both BSE Limited and Metropolitan Stock Exchange of India Limited.

Regulatory Compliance Details

The compliance certificate was issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. This regulation mandates companies to provide confirmation regarding the proper handling of securities received for dematerialisation during each quarter.

Certificate Confirmation

MUFG Intime India Private Limited, formerly Link Intime India Private Limited, serves as the company's Registrar and Share Transfer Agent. The registrar confirmed that securities received from depository participants for dematerialisation during Q4FY26 were properly processed within prescribed timelines.

The certificate specifically confirms that:

• Securities received for dematerialisation were confirmed or rejected to depositories
• Security certificates were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners
• All processes were completed within prescribed regulatory timelines

Stock Exchange Communication

The compliance certificate was submitted to both major stock exchanges where Triveni Enterprises shares are listed. The communication was directed to BSE Limited and Metropolitan Stock Exchange of India Limited, ensuring comprehensive regulatory compliance across all trading platforms.

Authorized Signatory

The regulatory filing was signed by Ramchandra Ramhit Varma, Director of Triveni Enterprises Limited, with DIN 06729665. The digital signature was applied on April 3, 2026, confirming the authenticity and authorization of the submission.

Triveni Enterprises Limited announced key board changes following its directors' meeting held on February 26, 2026, at the company's registered office. The meeting, which commenced at 4:30 PM and concluded at 7:00 PM, resulted in one appointment and one resignation under Regulation 30 of SEBI Listing Regulations.

New Independent Director Appointment

The board approved the appointment of Ms. Sujata Yash Patil (DIN: 08441204) as Additional Director in the Non-Executive Independent Director category. Her appointment details are outlined below:

Ms. Patil holds a B.com degree from Mumbai University and brings over 25 years of extensive experience across multiple domains including finance, taxation, corporate governance, strategy, and regulatory compliance. Her professional background includes working with reputed organizations in key managerial positions, where she contributed significantly to business development and policy formulation.

Professional Expertise and Qualifications

The newly appointed director's expertise encompasses several critical areas:

• Financial management and risk assessment
• Internal controls and corporate advisory services
• Strategic planning and policy formulation
• Regulatory compliance and governance

Ms. Patil has confirmed that she has not been restrained, debarred, or disqualified by SEBI, Ministry of Corporate Affairs, or any other statutory authorities from serving as a director. She is not disqualified under Section 164 of the Companies Act, 2013, and maintains no relationships with existing company directors.

Board Resignation

Simultaneously, the board noted the resignation of Ms. Pintu (DIN: 07189665) from her position as Non-Executive Non-Independent Director. The resignation became effective from the close of business hours on February 26, 2026.

Ms. Pintu confirmed in her resignation letter that there are no material reasons for her departure beyond the personal reasons stated. She expressed gratitude to the board and management for their support during her tenure.

Regulatory Compliance

The company has fulfilled all disclosure requirements under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The announcements were made to BSE Limited and Metropolitan Stock Exchange of India Limited, with comprehensive documentation including director profiles and resignation letters as required by regulatory guidelines. The formal communication was signed by Director Ramchandra Ramhit Varma (DIN: 06729665) and submitted to both exchanges with all necessary annexures.