Trivikrama Industries Ltd - Extraordinary General Meeting On 30/12/2022 At 03:00 Pm

1)Ordinary Resolution passed for Appointment of Shri Balwant Singh (DIN: 06560717) , as Executive Director. Shri Balwant Singh (DIN: 06560717) was appointed as a Director of the Company( Executive ),not liable to retire by rotation, for a period of 5 years at remuneration to be fixed by the Board of Directors . 2) Special Resolution for Name change of the Company to ZINEMA MEDIA AND ENTERTAINMENT LIMITED Subject to the approval of the Central Government and the Bombay Stock Exchange , the name of the Company shall be changed from 'TRIVIKRAMA INDUSTRIES LIMITED' to 'ZINEMA MEDIA AND ENTERTAINMENT LIMITED' and to alter the Memorandum of Association and Articles of Associations of the company with the name post the necessary approvals . 3) Ordinary Resolution passed for increase of Authorised Capital from the present Rs.8 Crores to Rs.25 Crores and to Alter the Memorandum of Association for the increase . This is for the information of Members