Board Meeting Announcement for Trishakti Industries Ltd - Jul 16, 2025

Inter alia, to consider and approve:- 1. Proposal for raising of funds and conversion of debt into securities, in one or more tranches, in terms of applicable laws. Trishakti Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2025 ,inter alia, to consider and approve 1. Proposal for raising of funds and conversion of debt into securities, in one or more tranches, in terms of applicable laws. Please be informed that as per our intimation dated 24.06.2025, in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015 ('PIT Regulations') (as amended from time to time) and the Company''s Code of Conduct to Regulate, Monitor and Report Trading by Insiders framed under PIT Regulations, the Trading Window remains closed. It is scheduled to reopen 48 hours after the declaration of Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on June 30, 2025. We request you to kindly take this on record and consider the above in accordance with Regulation 29 of Listing Regulations (As per BSE Announcement Dated on 11/07/2025)