Trident Ltd — AGM Information 2021

Jul 27, 2021

TRIDENT/CS/2021 July 27, 2021

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The Manager Listing Department National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, G Block Bandra Kurla Complex, Bandra (E) Mumbai – 400 051

Scrip Code:- TRIDENT

The Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400 001 Scrip Code:- 521064

Dear Sir/ Madam

Sub: 31[st] Annual General Meeting of Trident Limited

Pursuant to the circulars issued by the Ministry of Corporate Affairs dated January 13, 2021, May 5, 2020 read with circulars dated April 13, 2020 and April 8, 2020 or any other applicable provisions, regulations, for the time being in force, we hereby wish to inform you that the 31[st] Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, the 27[th] day of August, 2021 at 11:00 AM through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).

This is for your reference and records please.

Thanking you, Yours sincerely, For Trident Limited

RAMAND Digitally signed by RAMANDEEP KAUR EEP KAUR Date: 2021.07.27 15:25:59 +05'30'

(Ramandeep Kaur) Company Secretary ICSI Membership No.: F9160

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27/07/2021

TL/2021/012067