Triumph International Finance India Ltd Share Price

AGM Date: 29 Sep 2021

The 35th Annual General Meeting (AGM) of Triumph International Finance India Limited (the Company) will be held on Wednesday 29th September 2021 at 02.30 PM through Video Conferencing / Other Audio Visual Means. Pursuant to Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2020-21 which is being sent through electronic mode only to the Members of the Company. The Annual Report containing the Notice is also available on the website of the Company at tifil.in Please take the above on record. Summary of Proceedings of the 35th Annual General Meeting of Triumph International Finance Limited held on 29th September 2021 With reference to the captioned subject matter please find enclosed herewith the Voting Results of 35th Annual General Meeting of Triumph International Finance India Limited for the year ended 31st March 2021 as required under Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) 2015. The Copy of the Scrutinizer Report submitted by Ms. Kala Agarwal Practicing Company Secretary is also enclosed herewith. Kindly take note of the same. (As Per BSE Announcement Dated on 9/30/2021 1:55:27 AM)

AGM Date: 12 Sep 2022

AGM 12/09/2022 Pursuant to Regulation 30 and 47 read with Schedule III PART A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies issued for attention of the shareholders in respect of information regarding 36th Annual General Meeting to be held on Friday, 12th September, 2022 at 2:30 p.m. through VC/OAVM in compliance with the circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regard, published in the following newspapers dated 20th August, 2022: a. The Free Press Journal (English) b. Navshakti (Marathi) Kindly take the same on record. (As Per BSE Announcement Dated on 20.08.2022)

AGM Date: 26 Sep 2023

Newspaper clipping- Information regarding 37th Annual General Meeting to be held through VC/OAVM. The 37th AGM of the Company is scheduled to be held on Tuesday 26th September, 2023 at 02:30 p.m. through VC/OAVM. The register of members and Share Transfer Books of the Company will remain close from Wednesday 20th September, 2023 to Tuesday, 26th September, 2023(both days inclusive) for the purpose of AGM (As per BSE Announcement Dated on 01/09/2023) This is to inform you that the 37th AGM of Triumph international Finance India Limited was held on 26th September, 2023 at 2:30 PM through VC/OAVM, We enclose herewith the proceeding of 37th AGM of the company. (As Per BSE Announcement Dated on 26/09/2023)

AGM Date: 30 Sep 2024

Newspaper Advertisment for AGM for FY 2023-24 Outcome of the 38th AGM held on 30th September 2024 (As per BSE Announcement dated on 30/09/2024)

AGM Date: 30 Sep 2025

AGM 30/09/2025 This is to Inform you that the 40th AGM of the Company is scheduled to be held on Tuesday, September 30, 2025 at 04.30 p.m. (IST) through Video Conferencing (''VC'')/ Other Audio Visual Means (''OVAM') in accordance with the Companies Act, 2013 and rules made thereunder read with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. Proceedings of the 39th Annual General Meeting of the Company. (As Per BSE Announcement Dated on: 30.09.2025)