Triton Valves Limited has submitted a compliance response to BSE Limited regarding observations noted during the review of disclosures hosted on the company's website under Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The communication is in response to BSE emails dated April 23, 2026, October 26, 2026, and November 05, 2026. The company states that required disclosures as advised by BSE's April 23, 2026 email had already been uploaded on the company's website and intimated to the stock exchange via communication dated May 6, 2026.

Pursuant to subsequent observations and guidance from BSE, the company has undertaken a further review of disclosures hosted on its website and has updated/uploaded the requisite information under Regulation 46 of SEBI regulations.

Annexure I - Disclosure Links

The company provided direct links to the following specific disclosures hosted on their website (https://tritonvalves.com/investors/):

  • Number of programmes attended by independent directors (during the year and on cumulative basis till date) - Microsoft Word - Familiarisation Programme for Independent Directors 2026-27
  • Number of hours spent by independent directors - Microsoft Word - Familiarisation Programme for Independent Directors 2026-27
  • Notice of meeting of the board of directors where financial results shall be discussed:
  • Q1 Board Meeting 2026-27: https://tritonvalves.com/downloads/intimationtostockexchanges/22072026BoardMeetingIntimationTVL.pdf
  • Q2 Board Meeting 2026-27: https://tritonvalves.com/downloads/intimationtostockexchanges/BoardMeetingIntimationTVLQ2_2026.pdf
  • Secretarial compliance report as per sub-regulation (2) of regulation 24A for 2025-26: https://tritonvalves.com/downloads/policy/2025-26.pdf
  • Statements of deviation(s) or variation(s) as specified in regulation 32:
  • February 12, 2026: https://tritonvalves.com/downloads/intimationtostockexchanges/Regulation32Statementsofdeviation(s)orvariation(s)1222_26.pdf
  • February 14, 2025: https://tritonvalves.com/downloads/intimationtostockexchanges/Regulation32Statementsofdeviation(s)orvariation(s)1402_2025.pdf
  • May 30, 2024: https://tritonvalves.com/downloads/intimationtostockexchanges/Regulation32Statementsofdeviation(s)orvariation(s)305_2024.pdf
  • Annual return as provided under section 92 of the Companies Act, 2013 for 2025-26: https://tritonvalves.com/downloads/policy/2025-26.pdf

The company affirms its commitment to maintaining the highest standards of corporate governance and regulatory compliance, and assures continued efforts to ensure timely, accurate, and comprehensive disclosures in accordance with the applicable regulatory framework.

The communication was digitally signed by Bibhuti Bhusan Mishra, Company Secretary & Compliance Officer, on November 11, 2026 at 17:43:35 +05:30.