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Triveni Engineering & Industries Ltd M&A Activity 2026

May 19, 2026

60806_rns_2026-05-19_11c9c8f0-844c-448d-be58-cb5e0beaa760.pdf

M&A Activity

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Triveni ENGINEERING & INDUSTRIES LTD.
+91 120 4308000
+91 120 4311010/11
www.trivenigroup.com

May 19, 2026

BSE Limited
Phiroze Jejeebhoy Towers,
Dalal Street, Fort
Mumbai 400001
STOCK CODE: 532356

National Stock Exchange of India Limited
Exchange Plaza, C-1, Block G,
Bandra Kurla Complex,
Bandra (E),
Mumbai 400051
STOCK CODE: TRIVENI

Sub: Intimation about Effectiveness of the Scheme pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015

Ref: Composite Scheme of Arrangement amongst Triveni Engineering and Industries Limited (the Company), Sir Shadi Lal Enterprises Limited (SSEL) and Triveni Power Transmission Limited (TPTL), and their respective shareholders and creditors pursuant to the provisions of Sections 230 to 232 of the Companies Act, 2013 (“Scheme”).

Dear Sir/Madam,

In furtherance to our earlier disclosures dated May 14, 2026 and May 19, 2026 and in compliance with Regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform you that the captioned Scheme, as sanctioned by the Hon’ble National Company Law Tribunal Allahabad Bench vide Orders dated May 7, 2026 and May 18, 2026 (NCLT Orders) has been made effective today viz. May 19, 2026 upon filing of the certified copies of the NCTL Orders by the respective companies with the concerned Registrar of Companies on May 19, 2026 (“Effective Date”). The process of filing of Form No INC 28 with the Registrar of Companies was completed today at around 6:45 p.m.

You are requested to kindly take the above information on your records.

Thanking you

Yours faithfully,

For Triveni Engineering & Industries Limited

GEETA
BHALLA
Digitally signed by
GEETA BHALLA
Date: 2026.05.20
00:06:32 +05'30'

Geeta Bhalla
Group Vice President & Company Secretary
M.No.A9475

Corporate Office: 8th Floor, Express Trade Towers, Plot 15 & 16, Sector 16-A, Noida, Uttar Pradesh – 201301, India. Registered Office: A-44, Hosiery Complex, Phase-II Extension, Noida-201 305, Uttar Pradesh. CIN No.: L15421UP1932PLC022174