Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of directors of the Company at their meeting held on July 31, 2025, has Considered the following matter: 1. The Board considered and approved the Unaudited Financial Results (Standalone & Consolidated) of the company for the quarter ended on June 30, 2025. 2. The Board took a note of Standalone and Consolidated Limited Review Auditors Report for the quarter ended on June 30, 2025. 3. Company has acquired a parcel of land located at Village Sangoli, Tehsil Morena, District Morena, Madhya Pradesh - 476554, India. The following officials are hereby authorized to oversee the establishment of a biofuel plant on the aforementioned land: 1. Mr. Sachin Kumar Bhimrajka, Director 2. Mr. Bharat Singh Bisht, Director 3. Mr. Rajeev Kumar Gupta, Chief Financial Officer 4. Mr. Dalip Mishra, Plant In-Charge

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Triton Corp Ltd.

24 Jul 2025

1.64

1.86%

Board Meeting

Triton Corp Ltd - 523387 - Board Meeting Intimation for Intimation Of Board Meeting Of The …

BSE India

Triton Corp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 ,inter alia, to consider and approve and take on record of un-audited standalone and Consolidated Financial Results for the Quarter ended June 30,2025 and any other matter with the permission of chair.

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Triton Corp Ltd.

15 Jul 2025, 01:46PM

1.64

1.86%

Company Update

Triton Corp Ltd - 523387 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under regulation 74(5) of SEBI ( Depositories and Participants) Regulations, 2018

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Triton Corp Ltd.

30 Jun 2025

1.64

1.86%

Company Update

Triton Corp Ltd - 523387 - Updates on revised Disclosures under Reg. 29(1) & 29(2) of …

BSE India

The Exchange has received the updates on revised disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajendra Seclease Ltd

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Triton Corp Ltd.

27 Jun 2025

1.64

1.86%

Company Update

Triton Corp Ltd - 523387 - Revised Disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) …

BSE India

The Exchange has received the revised disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajendra Seclease Ltd

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Triton Corp Ltd.

27 Jun 2025

1.64

1.86%

SAST

Triton Corp Ltd - 523387 - Closure of Trading Window

BSE India

this is to inform that as per SEBI(PIT)Regulation,2015, as amended time to time, the trading window for dealing in the shares of the company shall remain closed from July 01,2025 till 48 hours after the declaration on Un-audited standalone and Consolidated financial results for the quarter ended on June 30,2025.

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Triton Corp Ltd.

27 Jun 2025

1.64

1.86%

SAST

Triton Corp Ltd - 523387 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajendra Seclease Ltd & Others

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