Trident Ltd — Governance Information 2019

Mar 30, 2019

TRIDENT/CS/2019 March 30, 2019

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The Manager The Manager Listing Department Listing Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C/1, G Block Phiroze Jeejeebhoy Towers Bandra Kurla Complex, Bandra (E) Dalal Street Mumbai – 400 051 Mumbai – 400 001 Scrip Code:- TRIDENT Scrip Code:- 521064

Dear Sir/ Madam

Sub: Intimation of amendment to 'Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information'

Pursuant to Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, it is hereby informed that the Company has amended the 'Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information' ('Code').

The said amended Code will be effective from April 1, 2019 and shall be available on the official website of the Company at www.tridentindia.com.

This is for your reference and records.

Thanking you, Yours sincerely, For Trident Limited

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(Ramandeep Kaur) Company Secretary ICSI Membership No.: F9160

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