Triveni Engineering and Industries Ltd

Board of Directors of Triveni Engineering & Industries Limited (the Company) at its meeting held today i.e. 30th January 2026 has inter-alia considered and approved the following:1. Approved the unaudited standalone and consolidated financial results of the Company for the 3rd quarter and nine months ended December 31 2025 (Q3 & 9M FY26). 2. Declared an Interim Dividend of 150% i.e. Rs.1.50 per fully paid-up equity share of the face value of Re.1/- each for the financial year 2025-26 ending March 31 2026 and fixed Friday February 6 2026 as the Record Date for purpose of ascertaining the entitlement of Members/Beneficial Owners to the said Interim Dividend.