Triveni Engineering & Industries Ltd — AGM Information 2020

Sep 1, 2020

CORPORATE OFFICE 8'" Floor, Express Trade Towers, 15-16, Sector 16A, Noida - 201301, U.P., India T: +91 1204308100 I F: +91 1204311010-11 W: www.trivenigroup.com

By E-filing
REF TElL SE	D ate: 1st S eptem b er, 2020
The Deputy General Manager	The Asst. Vice President,
Department of Corporate Services,	Listing Department
BSE Limited,	National Stock Exchange ofIndia Ltd.,
I st Floor, New Trading Ring,	Exchange Plaza, 5th Floor,
Rotunda Building, PJ. Tower,	Plot No. CIl, G Block,
Dalal Street, Fort,	Bandra-Kurla Complex, Bandra (E),
MUMBAI - 400 00 I.	MUMBAI - 400 05 I.
STOCK CODE: 532356	STOCK CODE: TRIVENI
ISIN: INE256COI024	INE256COI024ISIN:
Sub: lntimation of 84th Annual General Meeting (AGM) of the Company

Dear Sirs,

This is to inform you that the 84th AGM of the Members of the Company will be held on Monday, 28th September, 2020 at 11.00 A.M. (1ST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.

In compliance with the relevant circulars, the Notice of the AGM and Annual Report inter alia, containing the Financial Statements and other statutory reports for the year ended 31 st March 2020 will be sent electronically to all the Members of the Company whose email addresses are registered with the Company/Depository Participant(s).

The details such as manner of (i) registering / updating email addresses, (ii) casting vote through e-voting and (iii) . attending the AGM through VC/OA VM has been set out in the Notice of the AGM.

The Company has fixed Monday, 21'1 September, 2020 as the 'Cut-Off Date' for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the AGM.

You are requested to please take the above on record and disseminate to all concerned.

Thanking you,

Yours faithfully, FOI' Triveni Engineedng & Industrtes Ltd.,

q.J;->~ ---6'~A 'BHALLA

Group Vice President & Company Secretary

Copy to:

KFin Technologies Pvt. Limited	DepositoryNationalSecurities	DepositoryCentralSet-vices
Selenium Tower B,	Limited	(India) Limited
Plot No.31-32,Gachibowli,	Trade World, A Wing,	Marathon Futurex, A-Wing,
FinancialDistrict,	4th & 5th Floor,	25th Floor,
Nanakramguda,	Kamala Wing Compound,	NM Joshi Marg, Lower Parel,
Hyderabad-500032.	Lower Parel,	Mumbai-4000 13.
	Mumbai-400 013.