Triton Valves Ltd — Important, 12-02-2026: Company Update

Triton Valves' Board has approved the appointment of Mr. Ashok Kumar Dash as an Additional (Non-executive, Independent) Director for up to five consecutive years, pending shareholder approval. Mr. Dash brings over 39 years of extensive operational and strategic experience in the automotive manufacturing sector, primarily from Maruti Suzuki India Limited. His expertise in manufacturing operations, supply chain, and quality assurance is expected to significantly benefit the company and its strategic direction.