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 Monday 22nd July, 2024 at the registered office of the company at 1, Kanpur Road, 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 30-06-2024. ii. Notice of 53rd Annual General Meeting; iii. Board's Report and Annual report iv. Re-appointment of Mr J K Agrawal as managing director of the company (DIN : 00452816) for a period of 5 years commencing from 01-01-2025 to 31-12-2029. v. Request of reclassification received from promoters of the company vi. Re-appointment of cost auditor, internal auditor for FY 2024-25. vii. Appointment of scruitinizer for evoting at Annual general meeting.; viii. Other related matters. The meeting started at 12.00 noon and concluded at 1: 40 pm