Trident Ltd — Regulatory Filings 2020

May 16, 2020

TRIDENT /CS/2020 May 16, 2020

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: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

The Board of Directors of the Company in their meeting held on May 16, 2020 has approved:

1. Re-appointment of Mis Ramanath Iyer & Co., Cost Accountants, New Delhi, as Cost Auditors of the Company.

The disclosures as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular no. CIR/CFD/CMD/ 4/2015 dated September 9, 2015 is as follows:

S No.	Particulars	Details of information
a	forReasonchangeviz.appointment,resignation,removal, death or otherwise;	Not Applicable(Re-appointment of Cost Auditors as per Section148 of the Companies Act, 2013)
b	ofDateappointment/cessationapplicable)(as&term of appointment;	Re-appointed· on May 16, 2020 for the FinancialYear 2020-21.
c	Briefprofile(inofcaseappointment);	Mis Ramanath Iyer & Co.,Cost Accountants(Firm Registration No. 000019) is a New Delhibased firm of Cost Accountants.
		Mis Ramanath Iyer & Co., is a firm of reputecomprising of a team of professionals who arequalified Cost Accountants.

TRIDENT LIMITED Trident Group, Sanghera-148101, India CIN: L99999PB1990PLC010307 I CORP@TRIDENTINDIA.COM I www.tridentindia.com I Phone : 0161-5039999 [FAX: 0161-5039900 2. Re-appointment of M/s Vinod Kothari & Company, Practising Company Secretaries, Kolkata, as Secretarial Auditors of the Company.

The disclosures as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015 are as follows :

S No.	Particulars	Details of information
a	forviz.Reasonchangeappointment,resignation,removal, death or otherwise;	Not Applicable(Re-appointment of Secretarial Auditors as perSection 204 of the Companies Act, 2013)
b	ofDateappointment/cessation (as applicable) &term of appointment;	Re-appointed on May 16, 2020 for the FinancialYear 2020-21.
c	(inofBriefprofilecaseappointment);	MisVi nodKothariCompany,Practising&Company Secretaries (UIN: P1996WB042300) is aKolkata based firm of Company Secretaries.
		M/s Vi nod Kothari & Company is a firm ofstature,specializedinresearchbasedConsultancy.

This is for your information & records please.

Thanking you,

Yours sincerely,

For Trident Limited

~~

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

TRIDENT LIMITED Trident Group, Sanghera-148101 , India CIN : L99999PB1990PLC010307 I CORP@TRIDENTINDIA.COM I www.tridentindia.com I Phone : 0161-5039999 I FAX: 0161-5039900