Triveni Enterprises Ltd — Important, 26-02-2026: Company Update

Triveni Enterprises' board has approved key changes to its directorate. The company has appointed Ms. SuMata <ash Patil as an Additional Director, stepping in as a Non-Executive Independent Director for a five-year tenure. Concurrently, Ms. Pintu has resigned from her role as a Non-Executive Non-Independent Director, citing personal reasons. These board movements update the leadership structure, welcoming a new independent voice and noting the departure of another director, which are important for corporate governance.