Trident Ltd — Board/Management Information 2022

Sep 3, 2022

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TRIDENT/CS/2022 September 3, 2022

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 | NCD:- 960173

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

Dear Sir / Madam,

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 that Mr. Abhinav Gupta, Chief Financial Officer (‘CFO’) of the Company has tendered his resigna�on as the Chief Financial Officer and Key Managerial Personnel of the Company, ci�ng personal reasons. He shall be relieved from the services w.e.f September 3, 2022 (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.

The Company has commenced the search for the next Chief Financial Officer and in the mean�me, Mr. Avneesh Barua, who is working in the Finance and Accounts func�on of the Company, shall act as an Interim CFO of the Company. Brief profile of Mr. Avneesh Barua is annexed as Annexure-II.

This is for your informa�on & records please.

Thanking you Yours faithfully For Trident Limited HARI Digitally signed by HARI KRISHAN KRISHAN Date: 2022.09.03 19:02:52 +05'30' [Hari Krishan] Company Secretary

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03/09/2022

TL/2022/026379

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Annexure-I 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. Abhinav Gupta Chief Financial Ofcer & KMP
1.	Reason for change viz. appointment, resigna�on, removal, death or otherwise	Resigna�on due to personal reasons
2.	Date of cessa�on	With efect from September 3, 2022 (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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03/09/2022

TL/2022/026380

Annexure-II

Mr. Avneesh Barua

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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. He also possesses excellent communica�on, analy�cal and leadership skills with proven capability in planning & strategies.

A member of the Ins�tute of Chartered Accountants of India, he has done B.Com from Barkatullah University. Mr. Avneesh Barua has previously worked for many reputed listed manufacturing companies handling Finance, Accounts, Taxa�on, Treasury, Cos�ng and Budge�ng func�ons.

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03/09/2022

TL/2022/026381