Triveni Glass AGM Approves Director Continuations Post-75

Triveni Glass Limited has made a regulatory disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure concerns outcomes from the company's Annual General Meeting (AGM) held on 11-09-2026.

Key Approvals

• Ishwar Chandra Agarwal (DIN: 09641942): Continuation as Non-Executive Independent Director was approved. He has already attained the age of 75 years. His directorship will continue until the conclusion of his second term of five consecutive years, which is up to 20th June 2032.
• Manju Agarwal (DIN: 00778983): Continuation as Non-Executive Independent Director was approved. She will attain the age of 75 years next year. Her directorship will continue until the conclusion of her second term of five consecutive years, which is up to 18th March 2031.

Additional Information

The results of the combined voting on these resolutions are detailed in a separate Scrutinizer's report, which was referenced but not included in this filing.

The disclosure was signed by Tanushree Chatterjee, Company Secretary & Compliance Officer, from the company's registered office at 14-B Minto Road, Allahabad - 211002, India.