TRIOCHEM PRODUCTS LTD. - Board Meeting Intimation for Intimation Of Board Meeting For The Quarter Ended 30Th June 2024 Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

TRIOCHEM PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve 1. Consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June 2024. 2. To transact any other business with the permission of the chair.