Trinity League India Ltd Share Price

AGM Date: 27 Sep 2021

AGM 27/09/2021 Pursuant to Regulation 42 (1) of Listing Regulations, we have provided the facility to vote by electronic means (e-voting) on all resolutions as set out in the notice of the 33rd Annual General Meeting (AGM) to those members, who are holding shares either in physical or in electronic form as on the cut-off date i.e., September 20, 2021. The remote e-voting will commence from 10:00 a.m. on Friday, September 24, 2021 and end at 5:00 p.m. on Sunday, September 26, 2021. Submitted for your kind information and necessary records. Dear Sir Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we hereby enclose brief of the proceedings of the 33rd Annual General Meeting of the Company held on Monday September 27 2021 at 11:30 A.M. Submitted for your kind information and necessary records. Thanking you (As Per BSE Announcement Dated on 9/27/2021 2:56:02 AM) Dear Sirs The details of the Scrutinizers Report and Voting Results of the 33rd Annual General Meeting of Trinity League India Limited held on September 27 2021 are enclosed in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and section 108 of the Companies Act 2013 read with Companies (Management and Administration) Rules 2014. We would like to inform that all the resolution set out in the Notice of the 33rd Annual General Meeting were passed with the requisite majority of the shareholders. Kindly take the above intimation on your record. (As Per BSE Announcement Dated on 9/28/2021 10:43:18 AM)

AGM Date: 28 Sep 2022

Pursuant to Regulation 30, 42 and 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Notice of AGM scheduled to be held on Wednesday, 28th September, 2022 at 11.30 AM, through Video Conferencing ('VC') /Other Audio Visual Means ('OAVM'). Submitted for your kind information and necessary records. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby enclose brief of the proceedings of the 34th Annual General Meeting of the Company held on Wednesday, September 28, 2022 at 11:30 A.M. Submitted for your kind information and necessary records. The details of the Scrutinizers Report and Voting Results of the 34th Annual General Meeting of Trinity League India Limited held on September 28, 2022 are enclosed in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and section 108 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014. We would like to inform that all the resolution set out in the Notice of the 34th Annual General Meeting were passed with the requisite majority of the shareholders. Kindly take the above intimation on your record. (As per BSE Announcement Dated on 28/9/2022)

AGM Date: 29 Sep 2023

Pursuant to Regulation 30,42 and 44 of SEBI (LODR) Regulations, 2015, please find enclosded herewith the Notice of AGM, scheduled to be held on Friday 29th September 2023 at 11:30 AM through Video Conferencing ('VC'). Pursuant to Regulation 34(1) of Listing Regulations, please find enclosed the 35th Annual Report of the Company for the Financial Year 2022-23. Pursuant to regulation 41(1) of the Listing Regulation, we have provided the facility to by electronic means (e-voting) on all the resolution set out in the Notice of the 35th Annual General Meeting to those members eho are holding the shares either in physical or electronic form as on the Cut-Off date ie. September 22, 2023. The remote e voting shall Commence from 10:00 AM on 26 September 2023 and end at 5:00 PM on Thursday September 28, 2023. This is in continuation of the Notice of the 35th AGM of the Company (AGM Notice) dated 04th september 2023, A corrigendum is being issued tofay to inform to all the shareholders to whom the Notice of AGM has been sent regarding changes in the AGM Notice - Item No. 4, A copy of the details corrigendum enclosed herewith. Please note that on and from the date hereof the AGM Notice dated 04 September 2023 shall be read collectively with this corrigendum. (As Per BSE Announcement Dated on 20/09/2023) The details of the scrutinizer report and voting results of the 35th Annual General Meeting are enclosed in the format presribed under Regulation 44(3) of SEBI (LODR) Regulations 2015, We would like to inform that all the resolution sent out in the Notcie of the 35th AGM were passed with the requisite mjority of the shareholders as required. (As Per BSE Announcement dated on 29.09.2023) In response to the query of the exchange regarding conclusion time not mentioned in the proceedings of the 35th Annual General Meeting of the Company, we hereby enclose revised proceedings of the 35th Annual General Meeting of the Company held on Friday, September 29, 2023 commenced at 11:30:00 A.M. and concluded at 11:47:27 A.M. (As Per BSE Announcement Dated on 09.04.2024)

AGM Date: 30 Sep 2024

AGM 30/09/2024 Scrutinizer Report along with the Voting Results of 36th AGM of the Company are enclosed herewith. (As Per Bse Announcement Dated on 30.09.2024) Please find enclosed herewith the proceedings of 36th AGM of the Company. (As Per BSE Announcement Dated on: 01/10/2024)

AGM Date: 30 Sep 2025

AGM 30/09/2025 This is to inform you that the Register of Members and Share Transfer Books of he Company shall remain closed from 24th September 2025 to 30th September, 2025 for the ensuing Annual General Meeting to be held on 30th September 2025 Board of Directors of the Company at its meeting held today i.e., on 5th September, 2025 has inter-alia considered and approved the Board Report for the financial year ended on 31.03.2025 and the Notice for 37th AGM to be held on 30.09.2025. (As per BSE Announcement Dated on 05/09/2025) This is to inform you that the proceeding of the 37th Annual General Meeting of the Company was held through Video Conferecing on Tuesday, the 30th day of September, 2025 commmenced at 11:30 AM and concluded at 12:00 PM. The same is also uploaded on the website of the Company at www.trinitygroup.ind.in (As Per BSE Announcement Dated on 30.09.2025)

EGM Date: 30 Dec 2022

EGM 30/12/2022 Pursuant to Regulation 30 read with Part A of Schedule III, of the Listing Regulations, we hereby inform you that meeting the Board of Directors of the Company held on Tuesday, November 22nd, 2022 at 02:00 P.M. at the corporate office situated at Trinity Tower, B-2, Sector 7, Noida, Uttar Pradesh, had taken inter-alia the following deciesion taken: 1. Issue of 4280000 Equity Shares through preferential allotment to Promoters and Non Promoters 2. To issue the Notice of EGM for shareholders approval for issue of equity shares through preferential allotment 3. To appoint the Scrutinizer in respect of Extra-ordinary General Meeting of the Company. 4. Lock in of the securities of Promoters and Non Promoters whom preferential issue is being made. 5. Issue of duplicate share certificate to Mrs. Romila Gupta (Folio No. 0000662) (As Per BSE Announcement dated on 22.11.2022) Pursuant to Regulation 30, 42 and 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Notice of EGM scheduled to be held on Friday, 30th December, 2022 at 12:00 PM, through Video Conferencing ('VC') /Other Audio Visual Means ('OAVM'). (As Per BSE Announcement Dated on 25.11.2022) Pursuant to Regulation 30, 42 and 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Notice of EGM scheduled to be held on Friday, 30th December, 2022 at 12:00 PM, through Video Conferencing ('VC') /Other Audio Visual Means ('OAVM'). (As Per BSE Announcement Dated on 07/12/2022) This is with reference to the Notice of an Extra-Ordinary General Meeting (EGM) is scheduled on 30th Day of December, 2022 at 12:00 PM, we hereby providing you the attached corrigendum in relation to the Notice of EGM. (As Per BSE Announcement Dated on 20/12/2022) Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby enclose brief of the proceedings of an Extraordinary General Meeting of the Company held on Friday, December 30, 2022 at 12:00 P.M. The details of the Scrutinizers Report and Voting Results of the Extraordinary General Meeting (EGM) of Trinity League India Limited held on Friday, December 30, 2022 are enclosed in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and section 108 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014. We would like to inform that all the resolution set out in the Notice of the Extraordinary General Meeting (EGM) was passed with the requisite majority of the shareholders as required. (As Per BSE Announcement Dated on 30/12/2022)