Triveni Turbines has announced the scheduling of its 31st Annual General Meeting (AGM) to be held on Wednesday, September 9, 2026 at 3:30 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting will be conducted in compliance with applicable provisions of the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the latest MCA Circular 03/2025 dated September 22, 2025. The venue of the meeting shall be deemed to be the Registered Office of the Company at 401, BPTP Capital City, Sector-94, Noida-201301, Uttar Pradesh.

AGM Notice and Annual Report Distribution

In accordance with the MCA Circulars and applicable laws, the Notice of the AGM along with the Annual Report for FY 2025-26 will be sent electronically to all members whose e-mail addresses are registered with the Company, Registrar and Share Transfer Agent (RTA), or Depository Participants (DPs). Members who have not registered their e-mail IDs will receive a letter providing a web-link including the exact path for accessing the AGM Notice and Annual Report for FY 2025-26. The documents will be made available across the following platforms:

• Company website: www.triveniturbines.com
• BSE Limited: www.bseindia.com
• National Stock Exchange of India Limited: www.nseindia.com
• KFin Technologies Limited (KFinTech): https://evoting.kfintech.com

Final Dividend and Record Date

The Board of Directors has recommended a Final Dividend for the year ended March 31, 2026. Key details of the dividend are as follows:

The Final Dividend, if approved by the Members at the AGM, will be paid electronically to members who have updated their bank account details for receiving dividend through electronic means, subject to the deduction of TDS. Members are requested to update their bank details with their respective Depository Participants to avoid any delay in receiving the dividend.

Remote E-Voting Facility

The Company has appointed KFin Technologies Limited (KFinTech) as the agency for facilitating e-Voting, including remote e-Voting, for the AGM. Members will have the opportunity to cast their votes remotely on the businesses set forth in the Notice of the AGM. Members holding shares in dematerialised mode, physical mode, and those who have not registered their email addresses will find the manner of remote e-voting provided in the AGM Notice. Members attending the AGM who have not cast their votes through remote e-Voting will be able to vote during the AGM.

KYC and Physical Shareholder Requirements

Pursuant to SEBI's Master Circular no. HO/38/13/14/2026-MIRSD-PDD/1/3750/2026 dated February 6, 2026, it is mandatory for members holding shares in physical form to furnish their PAN, KYC details, and other required information. Any payments including dividend in respect of all physical folios in which PAN and KYC details (including contact details, bank details, and specimen signature) are not updated shall only be made electronically upon registering the required details. Members holding shares in physical form who have not registered their e-mail address may do so through the Company's RTA:

ISR Form(s) are available on the Company's website and at https://alankitassignments.com/investor-charter/ . Members holding shares in electronic mode are requested to contact their respective Depository Participant for updating KYC details, bank account, email, and contact details.

SEBI Special Window for Physical Securities

Pursuant to SEBI Circular no. HO/38/13/11/2/2026-MIRSD-PDD/1/3750/2026 dated January 30, 2026, a Special Window has been opened from February 5, 2026 to February 4, 2027 for shareholders to lodge or re-lodge transfer and dematerialisation requests of physical securities sold or purchased prior to April 1, 2019 that were not lodged with the Company or RTA, or were rejected or returned due to deficiency in documents or process. Members are encouraged to utilise this special window provided by SEBI. The AGM advertisement was published on August 4, 2026 in Jansatta (Hindi) and Financial Express (English), pursuant to Regulation 30 read with Regulation 47 of the SEBI Listing Regulations.

Triveni Turbine Limited Triveni Turbine Limited will host its earnings conference call for the first quarter of FY27 on Tuesday, August 11, 2026, at 12:30 PM IST. The virtual meeting aims to provide investors and analysts with an overview of the company’s financial performance for the period, offering a direct channel to senior management for queries regarding operational results and strategic outlook.

The announcement was made pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI Listing Regulations. Triveni Turbine Limited, a leading steam turbine OEM with end-to-end capabilities for steam turbines up to 100 MW, disclosed the details through filings with both BSE Limited and the National Stock Exchange of India Limited. The company also provides manufacturing, refurbishment, retrofit, and lifecycle solutions for steam turbines up to 1,000 MW across leading global OEM platforms.

Conference Call Details

The conference call will be conducted in a virtual mode over the phone. Senior members of the management team are scheduled to attend and address questions from participants. To ensure seamless access, investors are advised to pre-register for the call using the dedicated link provided by the company. Alternatively, participants may dial in using the numbers listed below. It is recommended that participants join ten minutes prior to the scheduled start time.

International Access Numbers

For international participants, toll-free numbers have been provided for several key regions to facilitate global investor engagement. These numbers allow analysts and shareholders outside India to join the proceedings without incurring long-distance charges.

The invitation for the conference call is enclosed with the regulatory filing and is also available on the company’s website at www.triveniturbines.com . For further information, investors may contact Shreya Sharma at Triveni Turbine Ltd or reach out to CDR India, the corporate communication agency managing the event.