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Trident Ltd Board/Management Information 2025

Sep 1, 2025

59305_rns_2025-09-01_e4ac7b8a-604f-43e9-9de7-0ac23a41e141.pdf

Board/Management Information

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TRIDENT/CS/2025 September 01, 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:- Disclosure under Regulation 30 of the SEBI (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 Mr. Kamal Gaba, Chief Executive Officer- Bed Linen Business (Senior Management Personnel) has tendered resignation from services of the Company due to reasons as stated in resignation letter attached herewith and he has been relieved from the official duties w.e.f. closing hours of August 31, 2025.

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 A.

Thanking you Yours faithfully, For Trident Limited SUSHIL Digitally signed by SUSHIL SHARMA SHARMA Date: 2025.09.01 14:29:13 +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 [email protected].

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01/09/2025

TL/2025/064251

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Annexure A

Annexure A
Sr. No. Partculars Details
1 Reason for change viz. appointment, re-appointment, resignaton, removal, death orotherwise; Resignaton of Senior Management Personnel, Mr.Kamal Gaba from the positon of Chief ExecutveOfcer- Bed Linen Business
2 Date of appointment/re-appointment/cessaton (asapplicable) & term of appointment/re-appointment; Resignaton is efectve w.e.f. closing hours of August31, 2025
3 Brief profle (in case of appointment); Not Applicable
4 Disclosure of relatonships between directors (incase of appointment of a director) Not Applicable

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 [email protected].

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01/09/2025

TL/2025/064251

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