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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Annexure A1

		Annexure A1
Sr. No.	Partculars	Mr. Pramod Agrawal [DIN: 00279727]
1	Reason for change viz. re- appointment, resignaton, removal, death or otherwise	Appointment
2	Date of re-appointment/cessaton (as applicable) & term of appointment	Appointment as an Additonal Director being a Non-Executve Independent Director for a term of 2 year (Two Years) with efect from August 09, 2025 to August 08, 2027, subject to approval of the shareholders.
3	Brief profle (in case of appointment)	Mr. Pramod Agrawal is a highly accomplished leader and former Indian Administratve Service (IAS) ofcer with over three decades of distnguished service in public administraton, infrastructure development, and corporate leadership. A graduate in Civil Engineering from IIT Bombay (1986) and a post-graduate in Design Engineering from IIT Delhi (1988), he has also undergone advanced professional training at prestgious insttutons including Duke University (USA), IIM Ahmedabad and Bangalore, and RMIT Melbourne. His core competencies span project management, strategic alliances, tactcal planning, and high- stake negotatons. Mr. Agrawal served as the Chairman and Managing Director of Coal India Limited (CIL) from February 2020 to June 2023. Prior to his corporate leadership, Mr. Agrawal held key administratve roles including Principal Secretary in the Government of Madhya Pradesh, CMD of MP Paschim Kshetra Vidyut Vitaran Company, CEO of MP Rural Road Development Authority, and District Collector of Morena and Mahasamund. Currently, Mr. Agrawal serves as an Independent Director at Tata Steel Limited, Tata Power Company Limited and Century Plyboards (India) Limited, and was recently Chairman of the Bombay Stock Exchange. He is also a Distnguished visitng faculty at IIM Ranchi.
4	Disclosure of relatonships between directors (in case of appointment of a Director)	Nil
5	Informaton as required pursuant to BSE circular ref no. LIST/ COMP/ 14/ 2018-19 and the Natonal Stock Exchange of India Limited with ref no. NSE/CML/2018/02, both dated June 20, 2018	Mr. Pramod Agrawal has submited a declaraton that he is not debarred from holding the ofce of director by virtue of any order of 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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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 (as applicable) & term of appointment	Appointment as an Additonal Director being a Non-Executve Independent Director for a term of 2 year (Two Years) with efect from August 09, 2025 to August 08, 2027, subject to approval of the shareholders.
3	Brief profle (in case of appointment)	Mr. Kapil Dev Nikhanj is a celebrated former Indian cricketer and a prominent all-rounder, renowned for his exceptonal leadership and performance on the feld. He etched his name in history by captaining India to it’s frst-ever Cricket World Cup victory in 1983, overcoming formidable opponents. Recognized with prestgious honors including the Padma Shri, Padma Bhushan, and inducton into the ICC Cricket Hall of Fame, Kapil Dev's career exemplifes dedicaton, resilience, and impactul leadership. He has successfully transitoned into roles beyond the feld- as an entrepreneur, mentor, commentator, and philanthropist, demonstratng sharp business acumen, strategic thinking, and an unwavering commitment to excellence. He has rich experience in leading diverse teams under pressure, deep understanding of brand building, 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 Peakock Overseas Limited, Raj Amiyaa Infrastructure Private Limited, KDCS Infrastructure Private Limited, Shriguru Dev Publishers Private Limited, KDSG Hospitals Private Limited, Dev Musco Lightng Private Limited, Dev Features Private Limited.
4	Disclosure of relatonships between directors (in case of appointment of a Director)	Nil
5	Informaton as required pursuant to BSE circular ref no. LIST/ COMP/ 14/ 2018-19 and the Natonal Stock Exchange of India Limited with ref no. NSE/CML/2018/02, both dated June 20, 2018	Mr. Kapil Dev Nikhanj has submited a declaraton that he is not debarred from holding the ofce of director by virtue of any order of 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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