Pursuant to Regulation 30 and 47 of the SEBI Listing Regulations and the SEBI Master Circular, Triveni Engineering & Industries has informed that it enclosed the clippings of newspaper notices, published in all editions of ‘Financial Express’ (in English) and ‘Jansatta’ (in Hindi) on November 5, 2025, regarding convening and holding the meetings of the equity shareholders, secured creditors and unsecured creditors of the company as per the directions provided in the Orders of the Hon’ble NCLT in the matter of Scheme. The clippings of newspaper notices are being hosted on the Company’s website at: https://www.trivenigroup.com/shareholders-information?gq=scheme-of-arrangement.
The above information is a part of company’s filings submitted to BSE.
