Triton Valves Ltd. — AGM Information 2024

Aug 10, 2024

August 10 2024

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To The General Manager Listing Department BSE Limited Department of Corporate Services PJ towers, Dalal Street, Mumbai -400 001 BSE Symbol: 505978

Dear Sir/Madam,

Sub: : Intimation of 48[th] Annual General Meeting (AGM), Book Closure

This is to inform you about the following:

Pursuant to the General Circular Nos. 20/2020, 2/2022, 10/2022 and 09/2023 issued by the Ministry of Corporate Affairs (“MCA”), and the Securities and Exchange Board of India (“SEBI”) vide its circular no. SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated January 5, 2023, SEBI/HO/CFD/ CFDPoD-2/P/CIR/2023/167 dated October 7, 2023, the 48th AGM of the Company for the year ended 31st March 2024 will be held on Friday , 13th September ,2024 at 04.00 PM (IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") to transact the business at set forth in the Notice of AGM.

The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 07, 2024 to Friday, September 13 2024 (both days inclusive) for the purpose of Annual General Meeting and Dividend.

Pursuant to the provisions of Section 108 of the Companies Act, 2013 and read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Friday, 06[th] September 2024, the date prior to the commencement of Book Closure date as the cut-off date to determine the entitlement of voting rights of members for remote e-voting or the e-voting facility at the AGM.

Further, the Notice of the 48[th] Annual General Meeting along with the Annual Report for the Financial Year 2023-24 will be sent in due course only through electronic mode to those members whose email IDs are registered with the Company/ Depositories. This aforesaid intimation is also being uploaded on the Company’s website at https://www.tritonvalves.com/investors/.

Kindly take this on record and treat this as compliance with the Listing Regulations, SEBI Guidelines and Company Laws

Thanking You, Yours Sincerely, For Triton Valves Limited

BIBHUTI BHUSAN Digitally signed by BIBHUTI BHUSAN MISHRA MISHRA Date: 2024.08.11 00:00:41 +05'30'

Bibhuti Bhusan Mishra Company Secretary & Compliance Officer

Triton Valves Limited

Works : Mercara Road, Belvadi, Mysuru - 570 018, INDIA. R. O. : Sunrise Chambers, 22, Ulsoor Road, Bangalore - 560 042, INDIA E : info@tritonvalves.com W : www.tritonvalves.com CIN. NO: L25119KA1975PLC002867 I GSTIN NO: 29AAACT6671P1ZJ

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