Please find enclosed intimation for completion of the second term of the Independent Director of the Company.
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Mr. Shrikant Kamalakant Welling (DIN: 00050943) has completed his second and final five-year term as an Independent Director of Triton Valves Ltd and ceased to hold that position from the close of business hours on October 26, 2025. This is a routine, scheduled end of tenure and not a mid-term resignation. The Board has recorded appreciation for his contributions during his time on the Board. No replacement appointment details have been disclosed in this filing.
This is a routine governance update with no material impact on operations or financials. Investors should watch for any subsequent announcement regarding the appointment of a new Independent Director to fill the vacancy on the Board.