In pursuance of applicable clauses of Listing Regulations, this is to inform you that in the meeting of the Board of Directors of the Company- Triveni Glass Limited held on Thursday, 08th May, 2025 at 12:00 Noon at Hotel Allahabad Regency - 16th Tashkent Marg , Prayagraj, UP-211001, the following matters were taken up for consideration and approved by the Board of Directors: i. Audited Financial Results for the quarter and year ended on 31st March, 2025; ii. Shifting of registered office of the company from 1- Kanpur Road . Prayagraj ., 211001, UP to 14- B Minto Road ,Prayagraj UP , 211001 iii. Other related matters. The meeting started at 12.00 noon and concluded at 15:03 pm