Trishakti Electronics & Industries: Board Meeting Outcome for Appointment Of Mr. Mahesh Kumar Sharma [ACS: 42926] As Company Secretary & Compliance Officer (KMP) Of The Company With Effect From 17Th February 2026.

Based on the recommendation of the Nomination and Remuneration Committee the Board approved the appointment of Mr. Mahesh Kumar Sharma [ACS: 42926] as Company Secretary & Compliance Officer (KMP) of the Company with effect from 17th February 2026.