Trident Ltd — AGM Information 2023

Jul 19, 2023

TRIDENT/CS/2023 July 19, 2023

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Na�onal Stock Exchange of India Limited

Exchange Plaza, Plot No. C/1, G Block Bandra Kurla Complex, Bandra (E), Mumbai – 400 051 Scrip Code: TRIDENT

BSE Limited

Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400 001 Scrip Code: 521064

Sub: Newspaper Adver�sement – Disclosure under Regula�on 30 and Regula�on 47 of SEBI (Lis�ng Obliga�ons and Disclosure Requirements) Regula�ons, 2015 (“SEBI Lis�ng Regula�ons”)

Dear Sir/ Madam,

Pursuant to Regula�on 30 and Regula�on 47 of SEBI (Lis�ng Obliga�ons and Disclosure Requirements) Regula�ons, 2015, we are enclosing herewith copy of the No�ce published on July 19, 2023 in “Business Standard” and “Punjabi Jagran” �tled “No�ce to the shareholders regarding Annual General Mee�ng of Trident Limited”.

This is for your reference and records please.

Thanking you, Yours faithfully, For Trident Limited Hari Digitally signed by Hari Krishan Krishan Date: 2023.07.19 15:51:23 +05'30' (Hari Krishan) Company Secretary

Encl: As above

Disclaimer :- The details of the authorised signatories are uploaded on the official website of the Company. You may authenticate the authority of the signatory before relying upon the contents of this communication by visiting https://www.tridentindia.com/authority-matrix/ or may write to us on corp@tridentindia.com.

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19/07/2023

TL/2023/036302

cHAN01GARH 1 WEDNESDAY, 191uLY 2023 Business Standard

11 Dat1t of i s at provisional Gst o1 or Ailgust 2023 prospect!v9[res] [o][luti ] 12 Last date for objeclJon$ to P'OYlSIOna ht 13 Pr o s emad Id to Dale. 19" .!Uy 2023 Place Mumt>ai Resolution Pro1e s nP . 1792/201 �20/12845 Clo, Headway Res o kJti & lnso/Yency Setvas Pvt lid 708 Ra 1 Ceotre, N8 1 P o Mumbai-.1 0 Fot Windlb Auto Prtvale Llmi t Jl)'tntl Lal Jaln

INVITATION FOR SUBMISSION OF OFFERS FOR AUTO ASSET SALE OF M/S OCL IRON ANO STEEL LIMITED - (CIN L271020R2006PLC008594)

O f rs are lnVlted for sale of following assets of Mis OCL IRON & STEEL LIMITED pertaining to the Auto D1v1sion on "AS IS WHERE IS, AS IS WHAT IS, WHATEVER THERE IS AND WITHOUT RECOURSE �ASIS". DetaRsof the a s pert.a rung to lheAuto Divisi o n OCL Iron & St e l Ltd offered for Sale are asunder

lot Particulars EMD to be No. deposited

l. lndUS1nal Laid and Buitdng at Plot No. SP-256. Fen o Foundry located 1 Croie at Kaharani, Ra.aslhan on lease lor99 years starting from 09-0$-2011, having area ofland admeawnng 575 8 .80 Sq Meter ( 14 .23Acte)

1. The Plant and Machinery and the Fumiture availableatP1otNo. SP-256. 50 Lacs Ferrous Foundry located at Kaharani, Raiasthan induding: • 12 mw power plant with 132 KVhaVlng capacity 0128000 Tons, etc.

2. Combined assets of both LotNo.1 and Lot No. 2 1 .5 Crore 4. lndustnal Land & Building and the Civil Structures available at Plot No 50 Lakhs A-285. located at Chopanki. Raiasthan which is sub-leased further on Produe!JOn linked ease hamg an area of land admeasu n 12967 Sq.Meter 3 20Acre v. t h heCiwStructures

3. Aulomotrie Rol!ingMi Plant&MachinelyandlheFumiture avaftabje 501.aJ<hs tl-e preolses cl Plot No A-285 loc a led Olopr i Rajasthan i1cldig a. Cold Roiling Mach l (C8p a ·40 Mts pe r l) b Mach.ine(C8p a 2-6Mts)

1 Crore

1. Combined Asset s of both Lot No. 4& Lot No. 5 1 Crank case for Railways Plant located at Begumpur, Haryana, 1ndud1ng 50 Lacs the following assets:· CNC Machine, Welding Machine Lathe Machine. Cuthng & Welding Machine, etc

3. Combined Lot of entire Assets of A uto Division cited above 3 Crores

Interested parties may submit their offers along with requisite EMO in the designated bank Information account latesDocumenl t by 10.08.2023. FinaliTsahe tiosale n of I transfer saleJtwRI r anslebe win be subject su b)&d to the terms to approval of Process of Morutoring Cornmir. e For det a s. please refer to proce s information document pu b on websrte w.ardun w Kindly Note:

1. Pr e ! wi l be QIVen to combined lots. pnonty Wise, firstly for th e a s of Auto DMSm secondly for location wise thirdly for Pant & M a ctwiery Fumrture and lasnyfor the Land & Building indMdually. 2. However, Land & Building will be sold only if offers lot Ptant & Macf\inery are received forthatparttCU arlocalion

Anll Kohli Chairperson Monlt o ng Com mittee for Auto A s et Sate of OCL Iron & Steel Ltd. Oce f No 409, Ansal Bhawan, K.G. Marg. Connaught Place, New Delhi Email: odautosale@gma1I oom I anllkohfi@arcil.in Contact No.-011-4 0 78344 / 011-45101111

Si i · KULDl!IP VERMA liquidator of K.S. Oils Limited Regn. no. IBBVlPA-001/1P·P0001412016-17/10038 46. BB Ganguty Str e s• Fl o Unit No 501 l<olkata 70 0 12 E: Authorisation for Assignment (AfA) • Valid ti l 11.12 20ZJ

Place· Kol b Date: 19.07.2023

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NOTICE TO THE SHAREHOLDERS REGARDING ANNUAL GENERAL MEETING OF TRIDENT LIMITED

Nouce Is hereby given that the 33rd Annual General Meeting (meeting/ AGM') of the Members of Tndent Limited ('Company) will be convened on Saturday. the 12th day of August, 2023 at 11 :00 AM through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), In compliance with the app�cable provisions of the Companies Act. 2013 read with circulars. Issued by Ministry of Corporate A f dated December 28. 2022. May 5, 2022. January 13. 2021. May 5, 2020, April 13 2020 and April 8, 2020 and SEBI Circulars dated January 05, 2023 May 13, 2022. January 15. 2021 and May 12, 2020. lotransacttheBusiness, as setoutint l N o tice l AGM

In compl'iance to the above circulars, the electronic copies of the NOtJCe of the 33n:I Annual General M e g and the Annual Report for the Financial Year 20 2 ·23 win be sent to an the members Whose email IDs are registered with the Company/ Depository (wh e th holding share 10 physical form or demat form). Members. who have not registered 1heir e-mafl address with the Company/ Deposrtory. may please follow the below instructions for registering their e·mali address:

Physical holding Register/update the details In Form ISR· 1 and other relevant f o r m s p u r s u a n t t o SEBI Ci r c u l a r N o. SEBl/HO/MIRSD/MIRSD RTAMB/P/CIR/2021/655 dated November 3. 2021,with the Registrar and Share Transfer Agent (RTA) of the Company· Kfin Technologies Limited. Demat holding Please contact your Depositflf)' Participant (DP) and registet/ update the details. in your demat account. as per the process advised by your DP.

The Notice of the 33n:I Annual General Meeting an�t l Annual Report for the Fioanctal Year 20 22-23, along with other documents, would be available oo the website of the Company at w w .trldenUndia.com,websites of the stock exchanges i.e w w .bseindia.com & www nseindia.com and on the website of Kfintech at httpsJ/evoting.kfintech.cornt

Members can and and participate in the AGM through the t VC/OAVM facility only. The instructions for joining the AGM are being provided in the Notice of AGM. The Company Is providing remote e-votmg facility ('remote e-votmg') through Kfintech, to al its members to cast their votes on all resolutions which are set out m the NOtice of AGM Addl!Jonally, the company is also providing tile facility of remote e-voting during theAGM ("e·voting').

The Members can cast tl1elf vote by foUoW 1 g tile detailed procedure for r e mote voting beforwduring the AGM. as proV1ded in the Notice of AGM.

By Order of I l Board for TRIDENT UMI T D

Place : Sanghera (Harl Kns l ao) Date : Juty 18. 2023 Company Secrlllry

TRIDENT LIMITED

CIN: L99999PBt990PLC010307 Regd. Office· Trldent GrotJp, Sanghl!fi. Bamala-148 1 01, India, To l Fr e No. 18()01 . 80·2 9

Fax: 0161-5038800 I Website w w tridentindia.com I Emal: investor@bidentln<Ha com

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ml"l'i : f!1il:fr fH3l : � 18, 2023 CIN :·L99999PB1990PLC010307

• -��: � 0$/, f!W:p, �-148101, ffi;f, �lit ii': 1800-180-2999 hlf: 0161-5038800 1 �: www.tridentindia.com 1 �: invesior@tridentindia.com