TRIVENI GLASS LTD. - Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015 Regarding Re- Appointment Of Managing Director For A Period Of 5 Years W.E.F 01-01-2025

It is to inform that Board of Directors of the company at its meeting held on 22-07-2024. based on recommendations of nomination and remuneration committee , have reappointed Mr Jitendra Kumar Agrawal (J K Agrawal - DIN : 00452816) as managing director for a further term of five years with effect from 01-01-2025 to to 31-12-2029 (both days inclusive) subject to approval of members at the forthcoming 53rd Annual General Meeting of the company. Enclosed: His brief profile