Trio Mercantile Board Meeting July 14 Agenda

Company Disclosure

Trio Mercantile & Trading Limited (Scrip Code: 534755) has issued a revised intimation of its Board Meeting scheduled for Tuesday, 14th July 2026.

Board Meeting Agenda

The Board of Directors will consider the following businesses:

• Approval of Unaudited Financial Results for the quarter ended June 30, 2026 (pursuant to Regulation 33 of SEBI LODR)
• Appointment of Mr. Kaushik Jagannath Joshi (DIN: 00410595) as Additional Executive Director
• Appointment of Ms. Radhika Kaushik Joshi (DIN: 08206100) as Additional Executive Director
• Any other business with permission of the Chair

Trading Window Closure

The company confirms the trading window for dealing in securities is already closed for Directors, Officers, and Designated Employees from July 1, 2026 to July 16, 2026. The window will reopen 48 hours after the unaudited standalone financial results for Q1 FY27 become generally available to the stock exchange.

Compliance Instructions

All Directors, KMPs, Designated Persons, connected persons, and their immediate relatives are advised not to deal in the company's shares directly or indirectly during the closed period.