Disclosures under Regulation 46 Of The LODR

a Details of business https://www.triveniturbines.com/
b Terms and conditions of appointment of independent directors https://www.triveniturbines.com/wp-content/uploads/2023/10/Letter_of_appointment_Independendt_Director.pdf
c Composition of various committees of board of directors https://www.triveniturbines.com/investors/corporate-governance/board-of-directors-committees/
d Code of conduct of board of directors and senior management personnel https://www.triveniturbines.com/wp-content/uploads/2023/10/TTL-Code-of-Conduct-for-Directors-and-Senior-Management.pdf
e Details of establishment of vigil mechanism/ Whistle Blower policy https://www.triveniturbines.com/wp-content/uploads/2023/10/Whistle_blower_policy.pdf
f Policy on dealing with related party transactions https://www.triveniturbines.com/wp-content/uploads/2023/10/Related_Party_Transaction_Poicy.pdf
g Policy for determining ‘material’ subsidiaries https://www.triveniturbines.com/wp-content/uploads/2023/10/material-subsidiary-policy.pdf
h Details of familiarization programmes imparted to independent directors https://www.triveniturbines.com/wp-content/uploads/2023/10/Familiarisation-Programme-for-Independent-Director.pdf
I Email address for grievance redressal and other relevant details https://www.triveniturbines.com/shareholder-services.html
j Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances https://www.triveniturbines.com/investors/shareholders-information/shareholder-services/
k Financial information including: https://www.triveniturbines.com/financial-results.html
(i) notice of meeting of the board of directors where financial results shall be discussed https://www.triveniturbines.com/investors/shareholders-information/stock-exchange-filings/
(ii) financial results, on conclusion of the meeting of the board of directors where the financial results were approved https://www.triveniturbines.com/financial-results.html
(iii) complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc https://www.triveniturbines.com/annual-report-triveni-turbine-limited.html
l Shareholding pattern https://www.triveniturbines.com/shareholding-pattern.html
m details of agreements entered into with the media companies and/or their associates, etc; Not applicable
n Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors. https://www.triveniturbines.com/investors/financials/
(na) Audio or video recordings and transcripts of post earnings/quarterly calls, by whatever name called, conducted physically or through digital means, simultaneously with submission to the recognized stock exchange(s) https://www.triveniturbines.com/conference-call-recordings.html
o New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change  Not Applicable
p Items in sub-regulation (1) of regulation 47. (Newspaper Publication of financial results, notices given to shareholders by advertisement) https://www.triveniturbines.com/investors/shareholders-information/stock-exchange-filings/
q All credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings. https://www.triveniturbines.com/investors/shareholders-information/stock-exchange-filings/
r Separate audited financial statements of each subsidiary of the listed entity https://www.triveniturbines.com/annual-report-subsidiaries.html
s Secretarial compliance report under regulation 24A of SEBI (LODR) https://www.triveniturbines.com/investors/shareholders-information/stock-exchange-filings/
t Disclosure of the policy for determination of materiality of events or information under Regulation 30 of SEBI (LODR) https://www.triveniturbines.com/wp-content/uploads/2023/12/Policy-for-Determination-of-Materiality-of-Events-or-Information.pdf
u Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) under Regulation 30 of SEBI (LODR) https://www.triveniturbines.com/investors/shareholders-information/disclosure-under-regulation-305-of-sebi-lodr/
v Disclosures under Regulation 30 of SEBI (LODR) https://www.triveniturbines.com/investors/shareholders-information/stock-exchange-filings/
w Statements of deviation(s) or variation(s) as specified in Regulation 32 of SEBI (LODR) Not Applicable
x Dividend distribution policy of the company under Regulation 43A of SEBI (LODR) https://www.triveniturbines.com/wp-content/uploads/2023/10/Dividend-Policy.pdf
y Annual return as provided under section 92 of the Companies Act, 2013 https://www.triveniturbines.com/downloads.html

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