Dear Sir/Madam,\r\nWe wish to inform you that the Board of Directors of Triumph International Finance India Limited\r\n(hereinafter referred to as 'the Company'), at their Meeting held on Monday, 12th February, 2024\r\nhad considered and approved the following items:\r\n1. In compliance with Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure\r\nRequirements) Regulations, 2015, the Unaudited Financial Results (Standalone and Consolidated)\r\nof the Company for the quarter ended December 30, 2023 along with the Limited Review Report as\r\nissued by M/s. R Rawat & Associates, Statutory Auditors of the Company; copies of which are\r\nattached.\r\nThe Board Meeting commenced at 2:30 p.m. and was concluded at 03.30 p.m.