Please find enclosed Voting Results and Scrutinizers" Report for the 49th Annual General Meeting held on September 26, 2025.

Triton Valves Ltd held its 49th Annual General Meeting on September 26, 2025, via video conferencing, with all 10 resolutions passed by shareholders. Valid votes polled represented 39.66% of outstanding shares (476,089 out of 1,200,527), and promoter group participation was strong with 100% of their 435,998 polled shares voted in favor. Key business included adoption of financial statements, declaration of dividend, ratification of cost auditor remuneration, appointment of secretarial auditor for five years (FY26–FY30), revision in remuneration for Managing Director Aditya Maruti Gokarn and Whole Time Director Koothanda Bheemaiah, appointment of Kishore Mukund Saletore as Independent Director, increase in borrowing powers, and approval of material related party transactions with a subsidiary. All ordinary and special resolutions passed with overwhelming support (99.91% to 99.99% in favor, with negligible dissent).