In continuation to our letter dated 22nd May, 2025, we wish to inform you that the Board of Directors of the Company at their meeting held today have inter-alia considered and approved the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2025 as recommended by the Audit Committee at their meeting held earlier today Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we enclose the following a. Audited Financial Results for the quarter and financial year ended 31st March, 2025. b. Auditor''s Report on financial Results from our Statutory Auditors, M/s Motilal & Associates LLP, Chartered Accountants (Firm Registration No. 106584W/W100751) c. Declaration of Unmodified Opinion. The Meeting of the Board of Directors of the Company commenced at 4.30 pm and concluded at 5.00 pm .

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Triliance Polymers Ltd.

22 May 2025

63.67

2.69%

Board Meeting

Triliance Polymers Ltd - 509046 - Board Meeting Intimation for Considering And Approving The Audited Financial …

BSE India

Triliance Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve the Audited Financial Results of the Company for quarter and the financial year ended 31st March, 2025. Further, as intimated to the Exchange vide Letter dated 25th March, 2025 and in accordance with the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders,, the 'Trading Window' for dealing in the securities of the Company shall continue to remain closed till 48 hours after the declaration of the financial results for the financial year ended 31st March, 2025

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Triliance Polymers Ltd.

07 Apr 2025

63.67

2.69%

Company Update

Triliance Polymers Ltd - 509046 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Compliance Certificate under reg 74(5) of SEBI(DP) Reg 2018 as received from the RTA of the Company- Satellite Corporate Services Private Limited.

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Triliance Polymers Ltd.

25 Mar 2025

63.67

2.69%

SAST

Triliance Polymers Ltd - 509046 - Closure of Trading Window

BSE India

The Trading window shall remain closed w.e.f 01st April, 2025 till the expiry of 48 hours after the declaration of audited financial results for the quarter and financial year ended 31st March, 2025.

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Triliance Polymers Ltd.

14 Feb 2025

63.67

2.69%

Corp. Note

Triliance Polymers Ltd - 509046 - Integrated Filing (Financial)

BSE India

Integrated filing (Financials) Report for the quarter ended 31st December, 2024.

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Triliance Polymers Ltd.

12 Feb 2025

63.67

2.69%

Company Update

Triliance Polymers Ltd - 509046 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper publication of Unaudited Financial result for quarter and nine-months ended 31st December, 2024 in the Business Standard(English ) and Mumbai Lakshdeep (Marathi)

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Triliance Polymers Ltd.

11 Feb 2025

63.67

2.69%

Result

Triliance Polymers Ltd - 509046 - Unaudited (Reviewed) Financial Results Of The Company For The Quarter …

BSE India

Pursuant to Reg 33 of SEBI (LODR) Reg, 2015, we are hereby submitting the Unaudited Financial results of the Company for the quarter and nine-months ended 31st December, 2024 along with Limited Review Report issued by Statutory Auditor of the Company.

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Triliance Polymers Ltd.

11 Feb 2025

63.67

2.69%

Board Meeting

Triliance Polymers Ltd - 509046 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, 11th February, 2025 has inter-alia approved the Un-audited (Reviewed) Financial Results of the Company for the quarter and nine months ended 31st December, 2024 as recommended by the Audit Committee at its meeting held earlier on the same day. The Un-Audited (Reviewed) Financial Results of the Company for the quarter and nine-months ended 31st December, 2024 prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBI Listing Regulations'') together with Limited Review Report issued by Statutory Auditors of the Company are enclosed herewith. The Meeting of the Board of Directors of the Company commenced at 12.30 pm and concluded at 1.40 pm

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