The Draft Scheme of the Merger of Tritonvalves Climatech Private Limited with Triton Valves Limited has been reviewed by Audit Committee and approved by the Board of Directors. Intimation under regulation 30 of SEBI (LODR), for approval of first motion of amalgamation of Tritonvalves Climatech Private limited with Triton Valves limited as per the attached order. (As Per Bse Announcement dated on 11/09/2025) Please find enclosed NCLT Order dated September 26 2025 with regard to proposed merger/amalgamation between Tritonvalves Climatech Private Limited and Triton Valves Limited (As Per BSE Announcement Dated on: 09/10/2025)