Trident Ltd — Proxy Solicitation & Information Statement 2022

Mar 16, 2022

TM

E-212, Kitchlu Nagar Talk: +91161 5039999 Ludhiana-141001 Fax: +91161 5038800 Punjab, India Visit: tridentindia.com

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TRIDENT /CS/2022 March 16, 2022 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

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Dear Sir/Madam

Sub: Copy of Postal Ballot Notice published in Newspapers

In accordance with Regulation 47 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of Newspaper publication of Postal Ballot Notice, published on March 16, 2022 in "Business Standard" and "Punjabi Jagran".

This is for your information and records please.

Thanking you,

Yours faithfully,

For Trident Limited

I :: / Interim ICSI Membership No.: A31976 { (Hari

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Encl: as Above

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corp@tridentindia.com

L99999PB1990PLC010307

Trident limited, Regd. Office : Trident Group, Sanghera - 143101, India

MARCH 2022 Busa Standard

�#TRIDENT GROUP"'

• ol lhe Company are hereby Informed Iha! pursuant to the provtsions

• I 108, 110 and other applicable provisions, II any, al the Companies Act. MRlgulatlon1, lls[(] "[SS-2] 2015 ("SEBI Llstlng RegulaUons"), Secretarlal Stan') Issued by the Institute of the Company Secretaries -2 on General al India read With SEBI Circular No. SEBl/HO/CFD/CMD/CIR/P/2020/242 dated December 9, 2020 and any other applicable laws and regulations, Trident Limited ('the Company" or "'nlcld'), "'9 comp I d OI No OI PoM Ba lhrOU« leclron mans on Tuelciay, Marc 15, 2022, to transact the special business as mentioned In lheNo. 2013 ("lie Act") t'Nd with Rule 20 and Rule 22 of the Companies (Management and Admli) Ruin, 2014 (lncludlng any statutory modl catlon(s) or enactment lhenol for I time being In force) ('Ie Rules'), Regulation 44 al the Securi and Exchlnge Board ol India (LlstJng Obllgattons and Disclosure Requirements) NOTICE FOR POSTAL BA Being different 11 norm1l

• June, 2020, General Circular No.33/2020 dated 28th September 2020, General dated 23rd June 2021 and General Circular No. 20/2021 dated 8th December, 2021 Ibis Postal Billot. Circular No. 3912020 dated 31st December 2020, General Circular No. 10/2021 issued by the Ministry of Corporate Affairs, Government of India (the "MCA 2. In view ofttMI current extraordinary circumstances due to COVID-19 pandemic Circulars'), lbe physlc1l copy of Postal Ballot Notice along with Postal Ballot Form and In terms of the General Circular No. 14/2020 dated 8th April 2020, the General Circular No. 17/2020 dated 13th April 2020, General Circular No.22/2020dated 15th ind pre-pild business reply envelope has not been sent to the shareholders for

• Notice of Postal Ballot has been sent only through electronic mode to those concerned Depository Participants and in respect of physical holdings with the addresses, in respect of electronic holdings, with the Depositories through the Company's Registrar & Share Transfer Agent (RTA) i.e. Alankit Assignments Limited. Owners as received from Registrar & Share Transfer Agent, National Securities Depository Limited (NSDL) I Central Depository Services (India) Limited (CDSL) as on Friday, March 11, 2022 (Cut-off date) and who have registered their e-mail shareholders whose names appear in the Register of Members/List of Beneficial

• Limited ('CDSL') as the agency to provide electronic voting facility. The detailed procedure and instructions for e-voting are given in the Notice of Postal Ballot. 4. The Company has engaged the services of Central Depository Services (India)

• vote and are requested to communicate their assent or dissent through the remote e-voling system only. Voting by post is not allowed, in view of the prevailing situation, Vote by post shall be treated as invalid. 5. Shareholders whose name appearing on the Register of Members I List of Beneficial Owners as on Friday, March 11, 2022 (Cut-off date) only shall be entitled to

• E-voting will commence from Thursday, March 17, 2022 (9.00 A.M. IST) to Friday, April 15, 2022 (5.00 P.M. IST). The e-voting shall not be allowed beyond the said date and time and the e-voting module shall be disabled thereafter.

• Shareholders may note that the Notice will also be available on the Company's website at www.tridentindia.com, websites of the Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively and on website of the e-voling agency- Central Depository Services (India) Limited ('CDSL') atwww.evotinglndia.com.

• Shareholders who are holding shares of the Company as on Friday, March 11, 2022 (Cut-off date) and who have not registered their e-mail addresses with the Company/RTA/Depositories, are requested to kindly register their e-mail IDs on or before Friday, April 15, 2022 (5.00 P.M. IST) by following the below procedure, in orderto getthe notice of Postal Ballot by electronic means and vote there at. Physical holding Please provide necessary details like Folio No., Name of back), PAN (self attested scanned copy of PAN card), AADHAR (self attested scanned copy of Aadhar Card) by email to Company's email id i.e investor@tridentindia.com.

Demat holding Depository Participant (DP).

1. Results of the Postal Ballot will be announced on or before Tuesday, April 19, 2022 and the same along with Scrutinize�s Report will also be posted on the Company's website www.tridentindla.com, on the website of CDSL, the e-voting agency at www.evotinglndla.com, besides communicating to the stock exchanges on which the shares of the Company are listed i.e. BSE Limited and National Stock Exchange of India Limited at www.bselndla.com and www.nseindia.com respectively. Kindly update your email id & mobile no. with your respective shareholder, scanned copy of the share certificate (front and

2. 1 O. In case of any queries or Issues regarding e-Voting on the CDSL e-Voting System, you may refer the Frequently Asked Questions ('FAQs") and e-voting manual available at www.evotinglndia.com, under Help section or wnte an email to helpdesk.evoting@cdsllndla.com or contact at 02223058738 and 02223058542/43. Alternatively, you may also write an email to the Company at investor@tridentlndla.com or call on Toll Free No. 1800-180-2999. In case of any grievances connected with the facility for voting by electronic means, you may contact Mr. Rakesh Dalvl, Sr. Manager, CDSL, A Wing, 25th Floor, Marathon Futurex, Mafatlal Mill Compounds, N M Joshi Marg, Lower Parel (East), Mumbai-400013 or wrtle an email to helpdesk.evoting@cdsllndla.com or call on 022-23058542/43.

3. 11 A person who Is not shareholder as on Friday, March[11, ] 2022 (Cut-off date) should treat this notice for information purpose only.

email us at order@bsmail.in

www.business-standard.com

Sd/­ Place : Sanghera Date . March 15, 2022 ICSI Membership No: ACS 31976 Interim Company Secretary For TRIDENT LIMITED By Order of the Board (Hart Krtshan)

TRIDENT LIMITED

CIN : L99999PB1990PLC010307

Regd. OHlce : Trident Group, Sanghera[-] 14[8 101, ] Ind[ia] , Toll Free No. 1800-180-2999 Fu: 0161-5038800 I Webslle: w.trfdenttndla.com I Email: lnvestor@trfdentindla.com

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