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

Triton Valves Limited informed stakeholders that Mr. Shrikant Kamalakant Welling has concluded his tenure as an Independent Director. He ceased to hold the position after completing his second and final term of five consecutive years. The company conveyed its profound appreciation for Mr. Welling's significant contributions, guidance, and services throughout his time on the board. This change represents a standard transition in the company's governance structure, ensuring compliance with established term limits for independent directors.