Triveni Glass Limited has informed the stock exchanges that a meeting of its Board of Directors is scheduled to be held on May 7, 2026. The meeting will take place at the Conference Room of Welcome Hotel, located at 16th Tashkent Marg, Civil Lines, Prayagraj, commencing at 12:00 noon.

Agenda for the Board Meeting

The Board will consider and approve the following matters:

• Standalone Audited financial results for the quarter and year ended March 31, 2026
• Other related matters

Trading Window Closure

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has stated that the trading window for dealing in shares by insiders remains closed. The closure period is effective from April 1, 2026, and will continue until 48 hours after the declaration of the audited financial results, which extends until May 11, 2026.

Company Details

The intimation was signed by Tanushree Chatterjee, Company Secretary & Compliance Officer of Triveni Glass Limited, on May 1, 2026.

Triveni Glass Limited has disclosed to BSE Limited that it has received an intimation from its Director and Promoter, Sri Jitendra Kumar Agrawal, regarding an application for the issuance of duplicate share certificates in demat form and deletion of names from folio no 07A00009. The disclosure was made under Regulation 30 of SEBI (LODR) 2018 on 18-04-2026.

Application Details

The application submitted by Jitendra Kumar Agrawal pertains to 18,000 equity shares represented by certificate numbers 11, 17090 to 17269. According to the records, these share certificates have been misplaced or lost despite a diligent search. The request also includes the deletion of names of joint holders from the folio, specifically Late Shri Devanand Agrawal and Late Smt. Shakuntala Devi, who passed away on 17.03.1991 and 13.11.2003 respectively.

Share Valuation

The closing price of the equity shares of the company as on 17/04/2026 was ₹ 6.48 per share. Based on this valuation, the total value of the 18,000 shares in question amounts to ₹ 116,640.

Processing and Compliance

The Registrar and Transfer Agent (RTA) has been requested to process the application at the earliest and issue duplicate share certificates after completing necessary formalities. The RTA will process the application in accordance with the prescribed SEBI regulations framed in this regard. Any further developments regarding this matter will be communicated to the exchange in a timely manner. The disclosure was signed by Tanushree Chatterjee, Company Secretary & Compliance Officer of Triveni Glass Limited.