In Term of Regulation 30 of the SEBI LODR Regulations, this is to inform you that the Board of Director of Triveni Engineering & Industries LImited at its meeting held today i.e 5th November, 2024 has inter-alia considered and approved the following - (a) Unaudited standalone and condsolidated financial results of the Company for the second quarter and half year ended September 30, 2024. (b) Capec of Rs. 20 crore (approx) for enhancement of production capacity of country liquor business.