Triveni Glass Ltd

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board Of Directors of the Company in its meeting held on 11th May 2023 has appointed M/s Ayush Sinha & Associates Company Secretary Firm (Membership No. 51207 COP No. 18577) as the Secretarial Auditor of the company for the Financial Year 2023-24.The above said appointment is pursuant to applicable provisions of the Companies Act 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.You are requested to kindly take the same on record.