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 Saturday 1st November, 2025 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. Un-Audited Financial Results for the quarter ended 30-09-2025. ii. Other related matters. The meeting started at 12.00 noon and concluded at 14: 07pm