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Triton Corp informs about outcome of board meeting

Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Triton Corp has informed that the Board of directors of the Company at their meeting held on 09th October, 2025, has Considered the following matter: 1. The Board considered and approved the Un-Audited Financial Results (Standalone & Consolidated) of the company for the quarter and half year ended 30th September, 2025. 2. The Board took a note of Limited Review Report of Statutory Auditors for the quarter and half year ended 30th September, 2025. The Meeting of Board of Director’s commenced at 02:00 pm and concluded at 04.15 pm.

The above information is a part of company’s filings submitted to BSE.