Triveni turbines has submitted its quarterly compliance certificate under SEBI Regulation 74(5) for the quarter ended March 31, 2026. The certificate was filed with both BSE and NSE on April 8, 2026, fulfilling mandatory regulatory requirements for listed companies.

Regulatory Compliance Filing

The certificate was issued by M/s. Alankit Assignments Limited, serving as the company's Registrar and Share Transfer Agent. Company Secretary Pulkit Bhasin submitted the document to the stock exchanges, ensuring compliance with SEBI (Depositories and Participants) Regulations, 2018.

Certificate Confirmation

Alankit Assignments Limited, in its capacity as Registrar and Share Transfer Agent, confirmed compliance with dematerialization requirements. The certificate addressed to Company Secretary Pulkit Bhasin outlined the proper handling of physical share certificates received for dematerialization during the quarter.

The registrar certified two key compliance aspects:

• Securities comprised in the certificates have been listed on the stock exchanges
• Physical certificates have been duly verified, mutilated, cancelled, and the depository name substituted in records as registered owner

Corporate Information

Triveni Turbine Limited operates from multiple locations across India. The company maintains its registered and corporate office at 401, BPTP Capital City, Sector 94, Noida, Uttar Pradesh. Manufacturing operations are conducted at two facilities in Karnataka - the Peenya facility at 12-A, Peenya Industrial Area, Bengaluru, and the Sompura facility at 491, Sompura 2nd Stage KIADB, Nelamangala Taluk.

Registrar Details

Alankit Assignments Limited, with CIN U74210DL1991PLC042569, serves as the company's share transfer agent. The registrar holds multiple SEBI registrations and operates from its registered office at 205-208, Anarkali Complex, Jhandewalan Extension, New Delhi, with corporate office at Alankit House, 4E/2, Jhandewalan Extension, New Delhi.

Triveni turbines has allotted 2,950 equity shares under its Employee Stock Unit Plan 2023, marking another milestone in the company's employee benefit initiatives. The Share Allotment Committee of the Board of Directors approved the allotment on March 30, 2026, following the exercise of vested options by eligible employees.

Share Allotment Details

The allotment comprises 2,950 equity shares with a face value of Re.1 each, issued under the "Triveni Turbine Limited - Employee Stock Unit Plan 2023". The shares were allotted at an exercise price of Re.1 per share with no premium charged to the employees.

Impact on Share Capital

The allotment has resulted in an increase in the company's issued and paid-up share capital. The capital structure changed from Rs. 31,78,92,029 comprising 31,78,92,029 equity shares to Rs. 31,78,94,979 comprising 31,78,94,979 equity shares of Re.1 each.

Regulatory Compliance

The allotment was conducted in compliance with Regulation 30 read with Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021. The company filed the initial statement under the ESOP regulations on October 31, 2023, with filing numbers BSE: 187767 and NSE: 38201.

Share Characteristics

The newly allotted equity shares will rank pari-passu with the existing equity shares of the company in all respects. No lock-in period applies to these shares, and no listing fees are payable for this allotment. The shares are issued in demat form under ISIN number INE152M01016.