Trident Ltd — Board/Management Information 2022

Nov 12, 2022

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TRIDENT/CS/2022 November 12, 2022

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 |NCD: 960173

Sub: In�ma�on under the Regula�on 30 of SEBI (Lis�ng Obliga�ons and Disclosure Requirements) Regula�ons, 2015 regarding appointment of Key Managerial Personnel (Chief Financial Officer) of the Company

Dear Sir/ Madam,

In terms of the Regula�on 30 and other applicable provisions of SEBI (Lis�ng Obliga�ons and Disclosure Requirements) Regula�ons, 2015, we would like to inform you that Board of Directors of the Company in their mee�ng held today i.e. November 12, 2022 (from 11:00 AM to 3:30 PM) has approved the following:

1. Appointment of Mr Avneesh Barua as a Chief Financial Officer & Key Managerial Personnel (CFO & KMP) of the Company.

2. Expansion / Moderniza�on plan for Home Tex�les and Chemicals business of the Company.

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

This is for your informa�on & records please.

Thanking you, Yours faithfully, For Trident Limited HARI Digitally signed by HARI KRISHAN KRISHAN Date: 2022.11.12 18:06:40 +05'30' (Hari Krishan)

Company Secretary

Encl: As above

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12/11/2022

TL/2022/027816

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

1. Name: Mr. Avneesh Barua

2. Designa�on: Chief Financial Officer & KMP

3. Date of appointment: November 12, 2022

4. Brief Profile: Mr. Avneesh Barua is qualified Chartered Accountant with more than 9 years of rich & varied experience in managing func�ons such as Finance and Accounts, Direct & Indirect Taxa�on, Treasury Opera�ons, Project Financing, Working Capital and Fund Management, Financial Planning and Analysis, Cos�ng and Budge�ng, Business Finance and Strategies.

5. Disclosure of rela�onships between Directors (in case of appointment as a Director): Not Applicable

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12/11/2022

TL/2022/027817

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Annexure-II

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	Yarn	Bath	Chemicals
1.	Exis�ng capacity	5,89,248 Spindles, 7,464 Rotors and 320 Air Jet	622 Looms	1,10,000 TPA
2.	Exis�ng capacity u�liza�on	87%	61%	97%
3.	Proposed capacity addi�on	94,848 spindles	42 Looms	2,15,000 TPA
4.	Period within which the proposed capacity is to be added	The commercial opera�on is expected to begin w.e.f. September 2023	The commercial opera�on is expected to begin w.e.f. June 2023	The commercial opera�on is expected to begin w.e.f. March 2024
5.	Investment required	INR 546 Crores	INR 247 Crores	INR 100 Crores
6.	Mode of fnancing	Debt and Equity
7.	Ra�onale		Leveraging Business Exper�se Capturing Business Synergies Increased Compe��ve Advantage Mee�ng Increased Demand

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12/11/2022

TL/2022/027818