Trio Mercantile Board Meeting Director Appointments

This is a regulatory disclosure intimation letter addressed to BSE Limited regarding an upcoming board meeting of Trio Mercantile & Trading Ltd.

The Board of Directors meeting is scheduled to be held on Tuesday, 21st July, 2026. The agenda items for consideration include:

• Change in designation of Mr. Kaushik Jagannath Joshi (DIN: 00410595) from Additional (Executive) Director to Chairman & Additional (Managing Director) Director of the Company. The proposed tenure is for 3 years from 21.07.2026 to 20.07.2029.

• Appointment of Mr. Vikram Navin Vador (DIN: 11828723) as Independent Director (Non-executive) of the Company for a period of 5 years from 21.07.2026 to 20.07.2031.

• Appointment of Mr. Dhruv Suresh Bhanushali (DIN: 11831631) as Independent Director (Non-executive) of the Company for a period of 5 years from 21.07.2026 to 20.07.2031.

• Appointment of Ms. Kiran Ramchandra Shelke (DIN: 11828692) as Independent Woman Director (Non-executive) of the Company for a period of 5 years from 21.07.2026 to 20.07.2031.

All proposed appointments and designation changes are subject to approval of shareholders in the ensuing General Meeting of the Company. The board may also consider any other business with the permission of the Chair.

The letter was signed by Chetan Bohra, Company Secretary, from the company's registered office at R. M. Bhattad Road, Aarambh, Near Mc. Donalds, Kora Kendra, Borivali (East), Mumbai - 400 092.