TRIVENI TURBINE LTD. - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

In terms of Regulation 30 of the SEBI LODR Regulations, we enclose a copy of postal ballot notice together with Explanatory Statement thereto ("Postal Ballot Notice') seeking the approval of members for the Buyback of equity shares of the Company. The Company has engaged the services of KFin Technologies Limited ('KFintech') to provide remote e-voting facility to its Members. The remote e-voting period commences from 9:00 a.m. (IST) on Saturday, November 12, 2022, and ends at 5:00 p.m. (IST) on Sunday, December 11, 2022. During this period, the members of the Company holding shares in demat or physical mode as on the Cut-Off Date i.e. November 4, 2022 may cast their vote electronically. Communication of the assent or dissent of the Members would take place through the process of remote e-voting only.