Trimurthi Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of Trimurthi Ltd. is scheduled to be held on 14th October 2024 inter alia to consider and approve the following matters: 1. Increase ln Authorized Capital; 2. Issuance of Convertible Warrants; 3. Convening of Extraordinary General Meeting (EGM); 4. Appointment of Scrutinizer for E-Voting; 5. Mr. Samala Laxmans appointment as an Additional Director of the Company in the Non-Executive Category; 6. Any other Business Activity with the permission of chair. The Board Meeting to be held on 14/10/2024 has been revised to 21/10/2024 With reference to our prior intimation dated 7th October 2024 and pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of Trimurthi Ltd. which was scheduled to be held on 14th October 2024 has been rescheduled to 21st October 2024. (The Board Meeting to be held on 14/10/2024 has been revised to 21/10/2024. ) With reference to our prior intimation dated 7th October 2024 and pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of Trimurthi Ltd. which was scheduled to be held on 14th October 2024 has been rescheduled to 21st October 2024. (The Board Meeting to be held on 14/10/2024 has been revised to 21/10/2024. ) (As per BSE Announcement Dated on /10/2024)