Triveni Turbine Share Price 

08-SEP-2025- Inter alia, approved:- 1. FINAL DIVIDEND Recommended a final dividend @ 200% i.e. Rs. 2/- per fully paid-up equity share of the face value of Re. 1/- each for the financial year 2024-25, subject to approval of the shareholders at the ensuing Annual General Meeting (?AGM?) to be held on Monday, September 8, 2025. The dividend, if declared, shall be paid to the shareholders, subject to deduction of tax at source, within thirty days from the date of declaration. 2. CONTINUATION OF MR. VIJAY KUMAR THADANI AS INDEPENDENT DIRECTOR ON THE BOARD OF DIRECTORS OF THE COMPANY WHO SHALL ATTAIN THE AGE OF 75 YEARS ON FEBRUARY 15, 2026 The Board of Directors of the Company, on the recommendation of Nomination and Remuneration Committee, has approved the continuation of Mr. Vijay Kumar Thadani as Independent Director on the Board of Directors of the company who shall attain the age of 75 years on February 15, 2026 and recommended the same to the shareholders of the Company for their approval at the ensuing AGM. 3. . CHANGES IN SENIOR MANAGEMENT The Board of Directors of the Company, on the recommendation of Nomination and Remuneration Committee, has designated (i) Mr. Manikantan Rajendran, currently serving as Chief Marketing & Sales Officer; and (ii) Mr. Vivek Dahake currently serving as Vice President ? Business Excellence, as Senior Management Personnel of the Company. 4.. COST AUDITOR Approved the appointment of M/s. J.H.& Associates, Cost Accountants (FRN: 000279), as Cost Auditor of the Company for the financial year 2025-26 at a remuneration which shall be subject to ratification by the shareholders at the ensuing AGM. 5. PAYMENT OF COMMISSION TO THE NON- EXECUTIVE DIRECTORS The Board of Directors of the Company, on the recommendation of Nomination and Remuneration Committee has approved the proposal for payment of remuneration, by way of commission, to the Non- Executive Directors for a further period of 5 years starting from April 1, 2025 and recommended the same to the shareholders for their approval at the ensuing AGM.