Triveni Engineering & Industries Ltd — Major Shareholding Notification 2023

May 19, 2023

17, Sunder Nagar New Delhi – 110 003 Phone Office : 91 120 4308000

Dhruv M Sawhney

By E-mail

	By E-mail
	Date: 5thApril,2023
The Deputy General Manager	The Asst. Vice President,
Department of Corporate Services,	Listing Department
BSE Limited	National Stock Exchange of India Ltd.,
1stFloor, New Trading Ring,	Exchange Plaza, 5th Floor,
Rotunda Building, P.J. Tower,	Plot No. C/1, G Block,
Dalal Street, Fort,	Bandra-Kurla Complex, Bandra (E),
MUMBAI - 400 001	MUMBAI - 400 051
Email:corp.relations@bseindia.com	Email: takeover@nse.co.in
STOCK CODE: 532356	STOCK CODE: TRIVENI
ISIN: INE256C01024	ISIN: INE256C01024
Sub:Disclosure under Regulation 31(4) of SEBI (SAST) Regulations, 2011

Dear Sirs,

Pursuant to Regulation 31(4) of SEBI (SAST) Regulations, 2011 as amended, I, Dhruv M. Sawhney, one of the Promoters of Triveni Engineering & Industries Limited (‘TEIL’), along with other Promoters and Promoter Group entities of TEIL, namely (1) Mrs Rati Sawhney (2) Mr Tarun Sawhney (3) Mr Nikhil Sawhney (4) Manmohan Sawhney (HUF) (5) Mrs Tarana Sawhney (6) STFL Trading and Finance Private Ltd. (7) Tarun Sawhney Trust, and (8) Nikhil Sawhney Trust, hereby declare that we have not made any encumbrance, directly or indirectly, other than those undertaken in a depository during the financial year ended 31[st] March, 2023.

It may be noted that as on 31[st] March, 2023, none of the equity shares of TEIL held by the promoters and promoter group entities are encumbered.

.

Thanking you,

Yours faithfully,

DHRUV Digitally signed by DHRUV MANMOHAN MANMOHA SAWHNEY N SAWHNEY Date: 2023.04.05 16:29:21 +05'30'

Dhruv M. Sawhney

Promoter – Triveni Engineering & Industries Limited

Copy to: The Audit Committee Triveni Engineering & Industries Limited 8[th] Floor, Express Trade Towers, Plot No.15-16, Sector-16A, Noida-201 301 (U.P.)