Trident Ltd — Regulatory Filings 2020

Oct 7, 2020

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TRIDENT/CS/2020 October 7, 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: Board Meeting of Trident Limited

Pursuant to Regulation 29 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board Meeting of the Company will be held on Thursday, the 15[th] day of October, 2020 , to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and Half Year ended on September 30, 2020.

It is also submitted that the trading window shall re-open at 9:00 AM on Sunday, October 18, 2020, in accordance with the "Code of Conduct for Prevention of Insider Trading" as adopted by the Company in compliance of SEBI (Prohibition of Insider Trading) Regulations, 2015.

This is for your reference and records.

Thanking you

Yours faithfully,

For Trident Limited

RAMANDE Digitally signed by RAMANDEEP KAUR EP KAUR Date: 2020.10.07 12:06:23 +05'30' (Ramandeep Kaur) Company Secretary ICSI Membership No.: F9160

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07/10/2020

TL/2020/001456