TRIVENI ENGINEERING & INDUSTRIES LTD : FIXES JULY 22, 2026 AS RECORD DATE FOR DEMERGER

• Shareholders are entitled to receive equity shares of TPTL as per share exchange ratio specified in the Scheme. • For every 3 equity shares of the Demerged Company (face value INR 1 each), shareholders shall receive 1 equity share of TPTL (face value INR 2 each). • The Board of Directors has fixed Wednesday, July 22, 2026, as the Record Date for determining eligibility of shareholders to receive TPTL equity shares. Impact: Procedural update regarding record date for demerger

Triveni Engineering & Industries Ltd

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