Trident Ltd — Board/Management Information 2025

Jul 31, 2025

TRIDENT/CS/2025 July 31, 2025

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National 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: Change in Director(s) – Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/ Madam,

In terms of Regulation 30 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that pursuant to recommendation of Nomination & Remuneration Committee, the Board of Directors of the Company has inter-alia approved:

1. Appointment of Mr. Pramod Agrawal (DIN: 00279727) as additional director being a NonExecutive Independent Director for a term of 2 year (Two Years) with effect from August 9, 2025 to August 8, 2027, subject to approval of the shareholders.

2. Appointment of Mr. Kapil Dev Nikhanj (DIN: 00910383) as additional director being a NonExecutive Independent Director for a term of 2 year (Two Years) with effect from August 9, 2025 to August 8, 2027, subject to approval of the shareholders.

The details as required under Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024 (as amended) are provided in Annexure A1 and A2.

Thanking you Yours faithfully, For Trident Limited

SUSHIL Digitally signed by SUSHIL SHARMA SHARMA Date: 2025.07.31 17:02:06 +05'30'

(Sushil Sharma)

Company Secretary

ICSI Membership No. F6535

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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31/07/2025

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Annexure A1

Sr. No.123	Sr. No.123	Partculars	Mr. Pramod Agrawal[DIN: 00279727]	Mr. Pramod Agrawal[DIN: 00279727]	Mr. Pramod Agrawal[DIN: 00279727]
		Reason for change viz. re-appointment, resignaton, removal,death or otherwise	Appointment
		Date of re-appointment/cessaton(as applicable) & term ofappointment	Appointment as an Additonal Director being a Non-ExecutveIndependent Director for a term of 2 year (Two Years) with efect fromAugust 09, 2025 to August 08, 2027, subject to approval of theshareholders.
		Brief profle (in case ofappointment)	Mr. Pramod Agrawal is a highly accomplished leader and former IndianAdministratve Service (IAS) ofcer with over three decades ofdistnguished service in public administraton, infrastructuredevelopment, and corporate leadership. A graduate in Civil Engineeringfrom IIT Bombay (1986) and a post-graduate in Design Engineering fromIIT Delhi (1988), he has also undergone advanced professional training atprestgious insttutons including Duke University (USA), IIM Ahmedabadand Bangalore, and RMIT Melbourne. His core competencies spanproject management, strategic alliances, tactcal planning, and high-
			stake negotatons.Mr. Agrawal served as the Chairman and Managin	g Director of Coal India
			Limited (CIL) from February 2020 to June 2023. Pleadershi Mr Arawal held ke administratve r	rior to his corporateles includin Princial
			p, . g ySecretary in the Government of Madhya Pradesh,Kshetra Vidyut Vitaran Company, CEO of MP RuraAuthority, and District Collector of Morena and MCurrently, Mr. Agrawal serves as an IndependentLimited, Tata Power Company Limited and Centur	g pCMD of MP Paschiml Road Developmentahasamund.Director at Tata Steely Plyboards (India)
			Limited, and was recently Chairman of the Bombalso a Distnguished visitng faculty at IIM Ranchi.	ay Stock Exchange. He is
4		Disclosure of relatonships betweendirectors (in case of appointment ofa Director)	Nil
5		Informaton as required pursuant toBSE circular ref no LIST/ COMP/ 14/	Mr. Pramod Agrawal has submited a declaratonfrom holdin the ofce of director b virtue of an	that he is not debarredorder of SEBI or an
		.2018-19 and the Natonal StockExchange of India Limited with ref	g yother such authority	y
		no. NSE/CML/2018/02, both datedJune 20, 2018
Disclai	er - The details of the authorised sinatories are uloaded on the offcial websi			te of the Coman You
may authttps://	: g p henticate the authority of the signatory before relying upon the contents of this cowww.tridentindia.com/authority-matrix/ or may write to us on corp@tridentindia.co			py.mmunication by visitingm.

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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Annexure A2

Sr. No.	Partculars	Mr. Kapil Dev Nikhanj[DIN: 00910383]
1	Reason for change viz. re-appointment,resignaton, removal, death or otherwise	Appointment
2	Date of re-appointment/cessaton (asapplicable) & term of appointment	Appointment as an Additonal Director being a Non-ExecutveIndependent Director for a term of 2 year (Two Years) with efectfrom August 09, 2025 to August 08, 2027, subject to approval of theshareholders.
3	Brief profle (in case of appointment)	Mr. Kapil Dev Nikhanj is a celebrated former Indian cricketer and aprominent all-rounder, renowned for his exceptonal leadership andperformance on the feld. He etched his name in history bycaptaining India to it’s frst-ever Cricket World Cup victory in 1983,overcoming formidable opponents. Recognized with prestgioushonors including the Padma Shri, Padma Bhushan, and inductoninto the ICC Cricket Hall of Fame, Kapil Dev's career exemplifesdedicaton, resilience, and impactul leadership.He has successfully transitoned into roles beyond the feld- as anentrepreneur, mentor, commentator, and philanthropist,demonstratng sharp business acumen, strategic thinking, and anunwavering commitment to excellence. He has rich experience inleading diverse teams under pressure, deep understanding of brandbuilding, stakeholder engagement, and having ability to drive high-performance cultures.Mr. Kapil Dev Nikhanj is a Graduate from Panjab University,Chandigarh. Mr. Kapil also hold directorship in the 8 (Eight)Companies i.e. KDSG Healthcare Private Limited, Golden PeakockOverseas Limited, Raj Amiyaa Infrastructure Private Limited, KDCSInfrastructure Private Limited, Shriguru Dev Publishers PrivateLimited, KDSG Hospitals Private Limited, Dev Musco Lightng PrivateLimited, Dev Features Private Limited.
4	Disclosure of relatonships betweendirectors (in case of appointment of aDirector)	Nil
5	Informaton as required pursuant to BSEcircular ref no. LIST/ COMP/ 14/ 2018-19and the Natonal Stock Exchange of IndiaLimited with ref no. NSE/CML/2018/02,both dated June 20, 2018	Mr. Kapil Dev Nikhanj has submited a declaraton that he is notdebarred from holding the ofce of director by virtue of any orderof SEBI or any other such authority

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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31/07/2025

TL/2025/063249