Triveni Enterprises Ltd — Insider Trade, 24-06-2025: Insider Trading / SAST

TRIVENI ENTERPRISES LTD

Shop No.7 (8,9) Mamata Anand, Sankul, Nashik Pune Nashik Road, , Nashik, Maharashtra, 422101

Mobile: +91-9167987286, Email: trivenienterprisesltd@gmail.com

Website: www.trivenienterprisesltd.in; CIN No: L68200MH1984PLC322974

June 24, 2025

To,

The Deputy Gen. Manager,

Dept.of Corporate Services,

BSE Ltd,

P.J.Tower, Dalal Street,

Mumbai-400 001

To,

The Deputy Gen. Manager,

Metropolitan Stock Exchange of India Ltd.

Vibgyor Towers, 4th Floor, Plot No. C-62, G-

Block, Opp. Trident, Bandra-Kurla Complex,

Bandra (E), Mumbai-400 098

Subject: Intimation of Closure of Trading Window

Dear Sir

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended read with

Company’s Code of Conduct for Prohibition of Insider Trading ,we wish to inform you that the 'Trading

Window' for dealing in the shares of the Company shall remain closed for all the Directors, KMP,

Promoters, Designated Persons/employees and their immediate relatives as covered under the SEBI (

Prohibition of insider Trading ) Regulations,2015 from 1st July 2025, till the expiry of 48 hours after the

declaration of Standalone Unaudited Financial Results of the Company for the First Quarter ended on

June 30, 2025. Accordingly, they are advised not to trade in shares of the company during closure of

trading window.

The date of Board Meeting for declaration of Standalone Unaudited Financial Results for the first quarter

ended on June 30, 2025 shall be informed in due course.

Kindly take the above information on your records.

Thanking You,

For Triveni Enterprises Limited

Ramchandra Ramhit Varma

Director

DIN: 06729665

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