TRIO MERCANTILE & TRADING LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, 30Th May, 2024

Pursuant to the provisions of Regulation 30 (2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform your good self that the Board of Directors of our Company in their meeting held on Tuesday, 30th May, 2024 at its Registered office has: 1. Considered and approved and taken on records the Audited Financial Results along with the declaration Statement and Audit Report for the quarter and Financial Year ended on March 31,2024 as recommended by the Audit Committee. 2. Considered and taken on records the Annual Disclosure of Interest received from the Directors of the Company upon the closure of the Financial year. 3. Declaration regarding Unmodified Opinion. 4. Review RPT Policy.