1. The Board of Directors of the Company approved the audited financial results of the Company for the quarter and year ended 31st March, 2025. A copy of the same along with Auditors Report and Declaration regarding Audit Report with unmodified opinion is enclosed herewith for your kind perusal. 2. The Board of Directors of the Company has appointed CS Kavita Raju Joshi as Secretarial Auditor of the Company.

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Triumph International Finance India Ltd.

23 May 2025

56.15

-1.99%

Board Meeting

Triumph International Finance India Ltd - 532131 - Board Meeting Intimation for Board Meeting Intimation Dated …

BSE India

Triumph International Finance India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve Approval of Audited Standalone and Consolidated Financial Results for the year ended 31.03.2025

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Triumph International Finance India Ltd.

21 Apr 2025

56.15

-1.99%

Corp. Note

Triumph International Finance India Ltd - 532131 - Format of the Initial Disclosure to be made …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyTriumph International Finance India Ltd 2CIN NO.L65990MH1985PLC038176 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 114.28 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: Namrata Maheshwari Designation: Companyn Secretary and Compliance officer EmailId: triumph@hotmail.com Name of the Chief Financial Officer: NA Designation: CFO EmailId: triumph@hotmail.com Date: 21/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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