Trishakti Industries Limited has secured a significant work order from Reliance Industries Ltd, marking a major business development for the company. The contract involves deployment of advanced machineries and skilled manpower at one of Reliance Industries' flagship project sites.

Contract Details and Financial Impact

The order represents substantial business value for Trishakti Industries, with specific financial commitments and operational requirements outlined in the agreement.

Operational and Strategic Significance

The contract focuses on the deployment of advanced machinery and skilled manpower services, representing a domestic order that falls under the category of equipment hiring with manpower support. The immediate execution requirement demonstrates the urgent nature of Reliance Industries' project needs and Trishakti's readiness to meet these demands.

To support contract execution, the company has committed to acquiring advanced machineries through fresh capital investment of approximately ₹21.00 crores. This strategic investment positions the company to fulfill the contract requirements while potentially enhancing its operational capabilities for future opportunities.

Corporate Governance and Compliance

The company has confirmed that this order does not involve any related party transactions and maintains arm's length commercial terms. Additionally, no promoter, promoter group, or group companies have any interest in Reliance Industries Ltd, ensuring transparent business dealings.

Business Outlook

According to company management, this order from Reliance Industries reinforces the growing trust of top-tier corporates in Trishakti's execution capabilities and asset strength. The company believes this development will translate into stronger revenue visibility and profitability in the upcoming quarters, indicating positive business momentum and enhanced market positioning.

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.