TRIVENI GLASS LTD. - Board Meeting Outcome For Outcome Of The Board Meeting Held On July 27, 2022

In pursuance of applicable clauses of Listing Regulations, this is to inform you that in the meeting of the Board of Director of the Company, Triveni Glass Limited held on Wednesday, 27th July 2022 at the registered office of the company at 1, Kanpur Road, Prayagraj, UP-211001, the following matters were taken up for consideration and approved by the Board of Directors: 1. Approved the Auditors' Limited Review report, Un-Audited Balance sheet, Profit & loss Account, and the Cash Flow Statement for the quarter ended 30.06.2022 2. Approved the issuance of duplicate share certificates. 3. Other related matters.