TRF Limited 63rd AGM Scheduled August 6, 2026

Date: July 03, 2026

Board Meeting Outcomes

• The 63rd Annual General Meeting (AGM) of TRF Limited will be held on Thursday, August 6, 2026, at 11:30 a.m. (IST)
• The meeting will be conducted through Video Conferencing/Other Audio-Visual Means
• The virtual meeting format is in accordance with relevant circulars issued by the Ministry of Corporate Affairs, Government of India

Other Operational / Legal / Strategic Disclosures

• This is a regulatory intimation submitted to both BSE Limited (Scrip Code: 505854) and National Stock Exchange of India Limited (Symbol: TRF)

No material disclosures under the following sections: KMP / Board / Auditor Changes, Dividend Declaration, Financial Results, Auditor's Report, Disinvestment / Strategic Actions, Media Release / Investor Communication