Trident Ltd — Regulatory Filings 2021

May 15, 2021

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TRIDENT/CS/2021 y 15, 2021

The Manager Lis�ng Department Na�onal Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, G Block Bandra Kurla Complex, Bandra (E) Mumbai – 400 051 Scrip Code:- TRIDENT

The Manager Lis�ng Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400 001 Scrip Code:- 521064

Dear Sir/ Madam

Sub: Disclosure under Regula�on 30 of SEBI (Lis�ng Obliga�ons and Disclosure Requirements) Regula�ons, 2015

The Board of Directors of the Company in their mee�ng held on May 15, 2021 has approved:

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

The disclosures as required under Regula�on 30 of the SEBI (Lis�ng Obliga�ons and Disclosure Requirements) Regula�ons, 2015 and SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015 are as follows:

S No.	Par�culars	Details of informa�on
a	Reason for change viz. appointment,resigna�on, removal, death or otherwise;	Not Applicable(Re-appointment of Cost Auditors as per Sec�on 148 of theCompanies Act, 2013)
b	Date of appointment/ cessa�on (asapplicable) & term of appointment;	Re-appointed on May 15, 2021 for the Financial Year 2021-22.
c	Brief profle (in case of appointment);	M/s Ramanath Iyer & Co., Cost Accountants (Firm Registra�onNo. 000019) is a New Delhi based frm of Cost Accountants.M/s Ramanath Iyer & Co., is a frm of repute comprising of ateam of professionals who are qualifed Cost Accountants.

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15/05/2021

TL/2021/009250

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D	Disclosure of rela�onships betweendirectors (in case of appointment of adirector)	Not Applicable

1. Re-appointment of M/s Vinod Kothari & Company, Prac�sing Company Secretaries, Kolkata, as Secretarial Auditors of the Company.

The disclosures as required under Regula�on 30 of the SEBI (Lis�ng Obliga�ons and Disclosure Requirements) Regula�ons, 2015 and SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015 are as follows:

S No.	Par�culars	Details of informa�on
a	Reason for change viz. appointment,resigna�on, removal, death or otherwise;	Not Applicable(Re-appointment of Secretarial Auditors as per Sec�on 204 of theCompanies Act, 2013)
b	Date of appointment/cessa�on (asapplicable) & term of appointment;	Re-appointed on May 15, 2021 for the Financial Year 2021-22.
c	Brief profle (in case of appointment);	M/s Vinod Kothari & Company, Prac�sing Company Secretaries(UIN: P1996WB042300) is a Kolkata based frm of CompanySecretaries.M/s Vinod Kothari & Company is a frm of stature, specialized inresearch based Consultancy.
D	Disclosure of rela�onships betweendirectors (in case of appointment of adirector)	Not Applicable

This is for your informa�on & records please. Thanking you, Yours sincerely, For Trident Limited

RAMANDEEP Digitally signed by RAMANDEEP KAUR KAUR Date: 2021.05.15 15:38:03 +05'30' (Ramandeep Kaur) Company Secretary ICSI Membership No.: F9160

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15/05/2021

TL/2021/009250