Trident Ltd — Board/Management Information 2023

Aug 14, 2023

TRIDENT/CS/2023 August 14, 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: Submission of informa�on under Regula�on 30 of the SEBI (Lis�ng Obliga�ons and Disclosure Requirements) Regula�ons, 2015- Amendment in Ar�cles of Associa�on

Dear Sir/ Madam,

Pursuant to Regula�on 30 of the SEBI (Lis�ng Obliga�ons and Disclosure Requirements) Regula�ons, 2015, we wish to inform that the Shareholders of the Company in their 33rd Annual General Mee�ng held on Saturday, August 12, 2023 has approved the amendment in Ar�cles of Associa�on of the Company and same has been officially noted/recorded vide the scru�nizer‘s report on vo�ng results issued on August 14, 2023.

The amended Ar�cles of Associa�on along with the Memorandum of Associa�on (MOA) is available on the website of the Company at www.triden�ndia.com

This is for your informa�on and records.

Thanking you,

Yours Faithfully,

For Trident Limited

Hari Krishan Digitally signed by Hari Krishan DN: c=IN, st=Punjab, 2.5.4.20=c9fde4193e20f1e8b95d484e29816ace4960e52f3dc34edd0532ba0eaf8695aa, postalCode=141001, street=Near Jagat Puri Chowki , Haibowal Kalan , Ludhiana , Ludhiana, pseudonym=d41d8cd98f00b204e9800998ecf8427e, serialNumber=ea533b4c2729ed8d50a21ffd76d3a9a9a834a51811b922737d7de692215d913e, o=Personal, cn=Hari Krishan Date: 2023.08.14 12:30:09 +05'30' [Hari Krishan] Company Secretary

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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14/08/2023

TL/2023/037369