Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Trishakti Industries held its 40th AGM on 26 September 2025 via video conferencing, lasting about 23 minutes (3:00 PM to 3:23 PM). Three ordinary resolutions were put to vote and all passed with overwhelming support, with over 99.99% of valid votes cast in favour. The resolutions covered: (1) adoption of audited financial statements (standalone and consolidated) for FY ending 31 March 2025, (2) re-appointment of Mrs. Shalini Jhanwar (DIN: 06949987) as director retiring by rotation, and (3) appointment of M/s. MKB & Associates as Secretarial Auditors for a five-year period from FY 2025-26 to FY 2029-30. Out of 3,595 shareholders on record date, 127 members cast valid votes representing about 7.59 lakh shares or roughly 46.46% of total share capital. Scrutinizer Raj Kumar Banthia of MKB & Associates certified the voting process as fair and transparent.