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27th June 2025

LEI number: 213800WFIVE6RWK3CR22

TRIFAST PLC

('Trifast', or the 'Group')

Notice of FY25 Annual results and AGM

London, 27th June 2025: Trifast plc (LSE: TRI.L) , the international specialist in the design, engineering, manufacture and distribution of high-quality engineered fastenings is scheduled to release the Group's annual results for the year ended 31st March 2025 on 10th July 2025. A timetable of events relating to these results is as follows:-

FY25 results announcement via RNS	07.00hrs, 10th July 2025
Publication of the 2025 Annual results & financial statements (available on the Group's website)	10th July 2025
Distribution of the Financial statements, Notice of Meeting and Form of proxy to shareholders	16th July 2025
Annual General Meeting	11th September 2025

Enquiries please contact:

Trifast plc

Christopher Morgan, Group Company Secretary

Office: +44 (0) 1825 747630

Email: companysecretariat@trifast.com

Investor website: www.trifast.com

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