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(As on Feb 19, 2025, 13:29)

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Trishakti Industries - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

We are enclosing herewith a copy of the Notice of Postal Ballot (\Notice\) dated February 18, 2025 of Trishakti Industries Limited (\Company\) along with the Explanatory Statement, sent to the shareholders of the Company for seeking their approval to the Special Businesses as set forth in the Notice through remote e-voting process.

ATTENTION INVESTORS

"Prevent Unauthorised transactions in your account --> Update your mobile numbers/email IDs with us. Receive information of your transactions directly from Exchange on your mobile/email at the end of the day.......... Issued in the interest of investors". "Prevent Unauthorized Transactions in your demat account --> Update your Mobile Number with us. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from CDSL on the same day.......... Issued in the interest of investors". "KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary".

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