In pursuance of applicable clauses of Listing Regulations, this is to inform you that in the meeting of the Board of Director of the Company, Triveni Glass Limited held on Monday, 29th January, 2024 at 12:00 Noon at the registered office of the company at 1, Kanpur Road, Prayagraj, UP-211001, the following matters were taken up for consideration and approved by the Board of Directors:\r\n\r\ni. Un-Audited Financial Results for the quarter and nine months ended on 31st December, 2023;\r\nii. Resignation of Ms. Sushmita Jaiswal from the post of Company Secretary & Compliance Officer from 22-12-2023;\r\niii. Appointment of Ms. Tanushree Chatterjee as Company Secretary cum Compliance Officer of the Company from 01-01-2024\r\nThe meeting started at 12. pm and concluded at 1.55pm.\r\n