Triumph International Finance India Ltd — Important, 01-09-2025: Company Update

TRIUMPH INTERNATIONAL FINANCE INDIA LTD. has informed shareholders about its 39th Annual General Meeting (AGM), which will be held virtually through Video Conferencing or Other Audio Visual Means. The company will send the AGM Notice and Annual Report for FY 2024-25 electronically to shareholders with registered email addresses. For those without, a web link will be sent. The documents will also be available on the company's website. Shareholders can participate and cast their votes through e-voting. This virtual format ensures broad participation and accessibility for all investors.