Date: August 28, 2026

KMP / Board / Auditor Changes

Not Specified

Dividend Declaration or Non-Declaration

Not Specified

Board Meeting Outcomes

Not Specified

Financial Results (Standalone & Consolidated)

Not Specified

Disinvestment / Strategic Actions

Not Specified

Other Operational / Legal / Strategic Disclosures

  • The company has complied with Regulation 36(1)(b) of SEBI Listing Regulations by sending letters to shareholders whose email addresses are not registered with the Company/Registrar & Transfer Agent/Depository Participants
  • The letters provide weblinks to access the Annual Report and Notice of the Annual General Meeting for FY 2025-26
  • The 9th Annual General Meeting is scheduled for Monday, September 21, 2026 at 11:00 AM IST through Video Conference facility/Other Audio-Visual Means
  • Cut-off date for e-voting entitlement: Monday, September 14, 2026
  • E-voting period: Thursday, September 17, 2026 (9:00 AM IST) to Sunday, September 20, 2026 (5:00 PM IST)
  • The annual report is available on the company website at www.trejhara.com under Investor > Financial Results & Annual Report > FY2026
  • AGM notice available at: https://trejhara.com/wp-content/uploads/2026/08/TSLAGMNotice-1.pdf
  • Registrar & Transfer Agent: M/s. Bigshare Services Private Limited (investor@bigshareonline.com)
  • Company contact: investor@trejhara.com