Pursuant to Regulation 30 read with Para A of Part A of Schedule III and Regulation 47 of SEBI Listing Regulations, Triveni Turbine has informed that it enclosed copies of the newspaper advertisements published on February 25, 2026, in Jansatta (Hindi) and Financial Express (English) pertaining to the following matters: 1. Completion of electronic dispatch of notice of Postal Ballot and other necessary information (including e-voting instructions) pursuant to the provisions of Sections 108 and 110 of the Companies Act, 2013 and the rules made thereunder. 2. Opening of Special Window for transfer and dematerialization of Physical securities, in accordance with SEBI Circular No. HO/38/13/11/2026-MIRSD-POD-II/3750/2026 dated January 30, 2026. The same has also been made available on the website of the Company at www.triveniturbines.com. Time of occurrence of event: 10:00 am.

The above information is a part of company’s filings submitted to BSE.