Trident Ltd — Board/Management Information 2021

May 26, 2021

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TRIDENT/CS/2021 May 26, 2021 The Manager The Manager Lis�ng Department Lis�ng Department Na�onal Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C/1, G Block Phiroze Jeejeebhoy Towers Bandra Kurla Complex, Bandra (E) Dalal Street Mumbai – 400 051 Mumbai – 400 001 Scrip Code:- TRIDENT Scrip Code:- 521064

Dear Sir/ Madam,

Sub: Disclosure under Regula�on 30 of SEBI (Lis�ng Obliga�ons and Disclosure Requirements) Regula�ons, 2015

Pursuant to Regula�on 30 and other applicable provisions of SEBI (Lis�ng Obliga�ons and Disclosures Requirements) Regula�ons, 2015, we would like to inform you that Mr Gunjan Shroff, Chief Financial Officer of the Company has tendered his resigna�on as the Chief Financial Officer (CFO) and Key Managerial Personnel of the Company, ci�ng medical and personal reasons. He shall be relieved from the services w.e.f May 31, 2021 (Close of Business hours).

The requisite informa�on pursuant to SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015 for the aforesaid change is annexed as Annexure-I.

mean�me, Mr Abhinav Gupta, who is heading Corporate Finance, shall act as an Interim Annexure-II. CFO of the Company. The brief profile of Mr Abhinav Gupta is annexed as

This is for your informa�on & records please. Thanking you Yours faithfully For Trident Limited

Digitally signed by RAMANDEEP KAUR RAMANDEEP KAUR Date: 2021.05.26 16:52:33 +05'30'

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

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Annexure-I

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Disclosures required under Regula�on 30 of the SEBI (Lis�ng Obliga�ons and Disclosure Requirements) Regula�ons, 2015 and SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015

S.No	Par�culars	Mr Gunjan Shrof Chief Financial Ofcer & KMP
1.	Reason for change viz. appointment, resigna�on, removal, death or otherwise	Resigna�on due to medical and personal reasons
2.	Date of appointment/cessa�on (as applicable) & term of appointment	With efect from May 31, 2021 (Close of Business hours)
3.	Brief profle (in case of appointment)	Not Applicable
4.	Disclosure of rela�onships between directors (in case of appointment of a director)	Not Applicable

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Annexure-II

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Brief profle of Mr Abhinav Gupta

Mr Abhinav Gupta, aged about 41 years, is an ace professional with more than 15 years of rich & varied experience across a wide spectrum of finance func�ons, which includes, Corporate Finance, Investment Banking and other incidental strategy work. He is a man of robust set of skills in strategy, analy�cal competence, communica�on and leadership, which enables him to drive the organiza�on as a strategic resource.

He has done B.E from VNIT, Nagpur and pursued his MBA from IIT, Delhi. Apart from Trident Limited, Mr Abhinav Gupta has also worked with SBI Capital Markets Limited.

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