Trimurthi Ltd - Update on board meeting

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. )