Trident Ltd — Board/Management Information 2023

Dec 6, 2023

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TRIDENT/CS/2023 December 6, 2023

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

Dear Sir/ Madam,

In terms of Regula�on 30 and other applicable provisions of the SEBI (Lis�ng Obliga�ons and Disclosure Requirements) Regula�ons, 2015, we would like to inform that the Board of Directors of the Company, at their Mee�ng held today i.e. December 6, 2023, has approved the following:

1. Change in designa�on of Mr. Anthony Desa [DIN:05290160] to act as Non-Execu�ve Independent Chairman of the Company, with effect from December 06, 2023, in place of Mr. Rajiv Dewan (DIN:00007988). Mr. Anthony Desa neither has any pecuniary rela�onship with the Company nor is related to other Directors or promoters of Company.

Further, Mr. Rajiv Dewan shall con�nue to be an Independent Director of the Company. There is no other change in the composi�on of Board and Commi�ees.

1. Further pursuant to the recommenda�ons of Nomina�on and Remunera�on Commi�ee and Audit Commi�ee, the Board of Directors of the Company, appointed Mr. Manish Bha�a as the Chief Financial Officer & Key Managerial Personnel (CFO & KMP) of the Company, effec�ve December 06, 2023

The requisite informa�on, pursuant to SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123, dated July 13, 2023, for the aforesaid appointment at Serial No 2 is annexed as Annexure-I.

The Board mee�ng commenced at 11:30 A.M. (IST) and concluded at 12:05 P.M. (IST)

This is for your kind informa�on & records please.

For Trident Limited

MATTA ARAVIND KUMAR Digitally signed by MATTA ARAVIND KUMAR DN: c=IN, postalCode=520001, st=ANDHRA PRADESH, street=KRISHNA, l=KRISHNA, o=Personal, serialNumber=0d1902fec4816d6c6383a8465faa915e4ce73e9f6aa6a29dc213f3f2022a0b33, pseudonym=a6d5342ba0644c2ebae0ec4a97a098ec, 2.5.4.20=dca1cd9f837af755c4beb695043838e594c3c1ee3bcc5f6a7441fec41f7e9619, email=ARAVINDKM.ACS@GMAIL.COM, cn=MATTA ARAVIND KUMAR Date: 2023.12.06 12:10:56 +05'30' [Ma�a Aravind Kumar] 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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06/12/2023

TL/2023/042285

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. SEBI/HO/CFD/CFD‐PoD‐1/P/CIR/2023/123 dated July 13, 2023

Sr. No.	Par�culars	Details
1	Reason for change viz. appointment, re‐ appointment, resigna�on, removal, death or otherwise	Appointment of Mr. Manish Bha�a as Chief Financial Ofcer and Key Managerial Person
2	Date of appointment/re‐appointment/cessa�on (as applicable) & term of appointment/re‐ appointment	Appointment with efect from December 06, 2023
3	Brief profle (in case of appointment)	Mr. Manish Bha�a is a Chartered Accountant having 28 years of experience in the func�ons of Accounts, Finance, Direct & Indirect Tax, Audit and Business Processes as well as in other business func�ons such as Strategy, M&A, IT, Legal & Secretarial, Supply Chain. He has been previously associated with major Corporates viz., Prism Johnson Limited and Apollo Tyres Limited
4	Disclosure of rela�onships between directors (in case of appointment of a director)	Not Applicable