Trishakti Industries Limited has announced a significant development in its business operations through a regulatory filing, securing a new work order and making substantial capital investments. The company, known for its involvement in the infrastructure and heavy industries segment, continues to strengthen its position in the market.

New Work Order Details

Trishakti Industries Limited has secured a work order from Afcons Infrastructure Ltd, a prominent player in the infrastructure sector. The order involves the deployment of advanced machinery and skilled manpower at one of Afcons' flagship project sites. Here are the key details of the order:

Capital Expenditure

In line with the execution of this contract, Trishakti Industries Limited has made significant investments in its operational capabilities:

The fresh capital expenditure of ₹75.00 million demonstrates the company's commitment to enhancing its fleet capacity and technological capabilities. This investment is expected to bolster Trishakti Industries' ability to serve marquee clients in the infrastructure and heavy industries segments.

Strategic Implications

The new order from Afcons Infrastructure Ltd is seen as a vote of confidence in Trishakti Industries' execution capabilities and asset strength. The company believes this development may translate into:

• Stronger revenue visibility
• Enhanced profitability in upcoming quarters
• Reinforced trust from top-tier corporate clients

Management Commentary

Dhruv Jhanwar, Executive Director & Chief Executive Officer of Trishakti Industries Limited, stated, "The order from Afcons Infrastructure Ltd reinforces the growing trust of top-tier corporates in our execution capabilities and asset strength, which we believe will translate into stronger revenue visibility and profitability in the upcoming quarters."

The company's focused strategy on building a high-capacity fleet appears to be aligned with its goal of serving marquee clients in the infrastructure sector. As Trishakti Industries continues to secure significant orders and invest in its capabilities, it positions itself for potential growth in India's evolving infrastructure landscape.

Trishakti Industries Limited has announced the resignation of its Company Secretary and Compliance Officer, marking a significant change in the company's key managerial personnel. The resignation comes as the company continues its operations while managing leadership transitions.

Resignation Details

Ms. Rekha Shaw Barad has tendered her resignation from the position of Company Secretary and Compliance Officer, citing personal commitments as the primary reason. The resignation was formally submitted through a letter dated November 11, 2025, with her responsibilities concluding at the close of business hours on December 12, 2025.

Personal Circumstances

In her resignation letter, Ms. Barad explained that her decision was driven by severe health issues concerning her sister that required her immediate and full attention. She described this as a difficult decision, expressing gratitude for the professional and personal growth opportunities during her tenure with Trishakti Industries Limited.

The company's HR department acknowledged the challenging family circumstances, including the health issues and subsequent passing of her sister, showing understanding and respect for her decision to prioritize family commitments.

Company Response and Transition

Trishakti Industries Limited has formally acknowledged the resignation and confirmed the acceptance of Ms. Barad's request to be relieved at the earliest possible convenience. The company noted that following her resignation submission, she attended duty for only two days before her final departure.

The management has initiated the process of identifying and hiring a suitable candidate for the Company Secretary and Compliance Officer position. The company has committed to informing the stock exchanges once the vacancy is filled, ensuring transparency in corporate governance matters.

Regulatory Compliance

The resignation has been reported to relevant stock exchanges in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has provided all required details to:

• BSE Limited (Security Code: 531279)
• The Calcutta Stock Exchange Limited (Scrip Code: 10030166)
• ISIN: INE238C01022

The notification includes comprehensive documentation of the resignation process, ensuring full regulatory compliance and maintaining transparency with stakeholders regarding this key managerial personnel change.