Triton Valves Ltd. — Capital/Financing Update 2025

Oct 1, 2025

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Honouring the past Inspiring the future
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Date: October 01, 2025

The Manager, Listing Department BSE Limited, PJ towers Dalal Street, Fort Mumbai -400 001

BSE Symbol: 505978

Dear Sir,

Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) - Intimation of outcome of the Share Allotment Committee Meeting of the Board of Directors held on 01[st ] October, 2025

Ref: Allotment of 80,000 (Eighty Thousand only) Convertible Share Warrants issued on a preferential basis into Equity Shares.

We, Triton Valves Limited (“Company”) would like to inform that the Share Allotment Committee Meeting of Board of Directors of the Company has approved the allotment of 80,000 (Eighty Thousand only) Equity Shares to the warrant holders to Promoter/ Promoter group and other than Promoter/ Promoter Group who exercised their option for conversion of warrants into equity on preferential basis as per the details set forth below:

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Sl Name of No. of Amount No of Amount Amount Category
No the allottee Warrants invested by Warrant invested by invested by
. converte the allottees s issued the allottees the allottees
d into (INR (25% of the (75% of
Equity 1740/- price at Warrant
Shares per which the money upon
Share warrants conversion
Warrant are issued) into Equity
) and allotted
Equity
Shares)
1 Anuradha 10,000 10,000 43,50,000 1,30,50,000 Promoter
Maruti
Gokarn 1,74,00,000
2 Aditya 30,000 30,000 1,30,50,000 3,91,50,000 Promoter
Maruti
Gokarn 5,22,00,000
3 Hemant 40,000 40,000 1,74,00,000 5,22,00,000 Investor(
Jagdish Public)
Ashar 6,96,00,000
TOTAL 80,000 13,92,00,000 80,000 3,48,00,000 10,44,00,000
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Honouring the past Inspiring the future
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We place it on record that the valuation of Shares in conformity with the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 was fixed at Rs1740/- per share.

The allotment has been undertaken in accordance with the provisions of the Company Act 2013, Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and other applicable rules/regulations /guidelines, if any, prescribed by any other regulatory or statutory authorities.

The meeting was commenced at 2:00 pm and concluded at 2:30 pm.

Kindly take the same on record and treat this as compliance with SEBI (LODR) Regulations, 2015.

Thanking You,

Yours Sincerely,

For Triton Valves Limited

BIBHUTI Digitally signed by BIBHUTI BHUSAN BHUSAN MISHRA Date: 2025.10.01 MISHRA 14:46:21 +05'30' Bibhuti Bhusan Mishra Company Secretary & Compliance officer M.NO-A43643

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