Triveni Enterprises Limited announced key board changes following its directors' meeting held on February 26, 2026, at the company's registered office. The meeting, which commenced at 4:30 PM and concluded at 7:00 PM, resulted in one appointment and one resignation under Regulation 30 of SEBI Listing Regulations.

New Independent Director Appointment

The board approved the appointment of Ms. Sujata Yash Patil (DIN: 08441204) as Additional Director in the Non-Executive Independent Director category. Her appointment details are outlined below:

Ms. Patil holds a B.com degree from Mumbai University and brings over 25 years of extensive experience across multiple domains including finance, taxation, corporate governance, strategy, and regulatory compliance. Her professional background includes working with reputed organizations in key managerial positions, where she contributed significantly to business development and policy formulation.

Professional Expertise and Qualifications

The newly appointed director's expertise encompasses several critical areas:

• Financial management and risk assessment
• Internal controls and corporate advisory services
• Strategic planning and policy formulation
• Regulatory compliance and governance

Ms. Patil has confirmed that she has not been restrained, debarred, or disqualified by SEBI, Ministry of Corporate Affairs, or any other statutory authorities from serving as a director. She is not disqualified under Section 164 of the Companies Act, 2013, and maintains no relationships with existing company directors.

Board Resignation

Simultaneously, the board noted the resignation of Ms. Pintu (DIN: 07189665) from her position as Non-Executive Non-Independent Director. The resignation became effective from the close of business hours on February 26, 2026.

Ms. Pintu confirmed in her resignation letter that there are no material reasons for her departure beyond the personal reasons stated. She expressed gratitude to the board and management for their support during her tenure.

Regulatory Compliance

The company has fulfilled all disclosure requirements under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The announcements were made to BSE Limited and Metropolitan Stock Exchange of India Limited, with comprehensive documentation including director profiles and resignation letters as required by regulatory guidelines. The formal communication was signed by Director Ramchandra Ramhit Varma (DIN: 06729665) and submitted to both exchanges with all necessary annexures.

Triveni Enterprises Limited has reported its unaudited financial results for the quarter and nine months ended December 31, 2025, revealing a challenging operational environment with significant declines in both revenue and profitability. The Board of Directors approved these results at their meeting held on February 4, 2026.

Quarterly Financial Performance

The company's financial performance for Q3FY26 showed a marked deterioration compared to the previous year. The most striking aspect was the complete absence of operational income during the quarter, contrasting sharply with ₹63.83 lacs recorded in Q3FY25.

Nine-Month Performance Analysis

The nine-month period ending December 31, 2025, reflected similar challenges, with the company experiencing substantial declines across key financial parameters. Total income for the nine-month period dropped to ₹33.46 lacs from ₹278.88 lacs in the corresponding period of the previous year.

Expense Structure and Operational Metrics

The company's expense profile showed significant changes during Q3FY26. Total expenses amounted to ₹1.92 lacs compared to ₹13.17 lacs in Q3FY25. Key expense components included:

• Finance Cost: ₹8.52 lacs (Q3FY26) vs ₹2.50 lacs (Q3FY25)
• Other Expenses: ₹10.72 lacs (Q3FY26) vs ₹62.01 lacs (Q3FY25)
• Changes in Inventories: ₹2.20 lacs (Q3FY26) vs ₹1.65 lacs (Q3FY25)

Share Capital and Earnings Per Share

The company maintained its paid-up equity share capital at ₹57,24,00,000, with a face value of ₹1 per share. Earnings per share metrics reflected the decline in profitability:

Regulatory Compliance and Audit Status

The financial results were prepared in compliance with Indian Accounting Standards (Ind-AS) and reviewed by the Audit Committee on February 4, 2026. The results underwent a limited review by statutory auditors Karta & Company, Chartered Accountants, who expressed an unmodified conclusion. The previous year's comparative figures were audited by SDG & CO., Chartered Accountants, the company's erstwhile statutory auditor.