Triton Valves Ltd — Important, 27-10-2025: Company Update

Triton Valves Limited announces that Mr. Shrikant Kamalakant Welling has concluded his second and final term as an Independent Director, effective from the close of business on October 26, 2025. He ceases to be a director of the company following the completion of his tenure. The Board and Management expressed gratitude for his valuable contributions and guidance during his service. This change impacts the composition of the company’s Board.