Trident Ltd — Board/Management Information 2025

Mar 1, 2025

TRIDENT/CS/2025 March 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

Subject: Disclosure under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/Madam,

Pursuant to Regulation 30 read Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform that Mr. Rahul Roongta, Group Chief Financial Officer of the Company has been designated as Senior Management Personnel of the Company w.e.f. March 01, 2025 to drive the financial strategies, capital allocation, managing and exploring financial leverages, performance management across the Trident Group.

Details with respect to the above as required under Regulation 30 read with Schedule III of the SEBI Listing Regulations and SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated 13th July 2023 are provided in Annexure I.

This is for your reference & record please. Thanking you,

Yours faithfully,

For Trident Limited

SUSHIL Digitally signed by SUSHIL SHARMA SHARMA Date: 2025.03.01 18:59:36 +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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01/03/2025

TL/2025/057962

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Annexure-I

Disclosures required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023

Sr. No.	Partculars	Details
1	Reason for change viz. appointment, re-appointment, resignaton, removal, death or otherwise	Mr. Rahul Roongta, Group Chief Financial Ofcer designated as Senior Management Personnel
2	Date of appointment/re-appointment/cessaton (as applicable) & term of appointment/re-appointment	March 01, 2025.
3	Brief profle (in case of appointment)	Mr. Rahul Roongta is a qualifed Chartered Accountant from the Insttute of Chartered Accountants of India. He is senior fnance leader having experience over two decades with a demonstrated history of working in the mining & metals and other manufacturing sectors. Skilled in Cash Flow & working capital management, Business Planning, Treasury, Taxaton, Financial Management reportng, Internal Audit, Risk Management, Corporate Afairs, Investor Relatons and Board Management.
4	Disclosure of relatonships between directors (in case 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 corp@tridentindia.com.

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01/03/2025

TL/2025/057962