Trident Ltd — Regulatory Filings 2021

May 7, 2021

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TRIDENT/CS/2021 May 7, 2021

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: Submission of newspaper cutting of Board Meeting Intimation

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, published in “Business Standard” and “Punjabi Jagran” on May 7, 2021, intimating the date of Board Meeting & Opening of Trading Window.

This is for your information and records please.

Thanking you, Yours sincerely, For Trident Limited RAMANDEEP Digitally signed by RAMANDEEP KAUR KAUR Date: 2021.05.07 15:32:06 +05'30' (Ramandeep Kaur) Company Secretary ICSI Membership No.: F9160

Encl: As above

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07/05/2021

TL/2021/008967

CHANDIGARH I FRIDAY, 7 MAY 2021

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No Is hereby given pursuant to Regulation 29, 47 and 1. The Nc>-1, Shimla-9. on of of H.P of Disclosure on rate. In /2 System for the mentioned erlQible 2015 Board of Company will be held on Samray, 1 5' dlr and ErlQiM with in Cla. The shall to lnter-alla, IO a ve and fulfil Quation Cite ia (TQC) in Form- 8 o e in tender document. Results or the IOI' Year - - March Shares 31, 2021 cf the Company, and to f0f and on March 31, if any2021. , �.[of ] • I ls 1hat lrading window Sha re-open at 9:00 � oo Tuesday, hospital at Shirnla-2) May 18, 2021, in accordance of Conuct for of l!lSlder _2. Av19illbll1JY of Bid mode of aubminlon: The Bkl �tis available online and � !)hld be submitted in onllne on https:J/hptenders.gov.in. would be required to reg\Ster in the web-site whiCh The nodce Is also �allable on the website ol the Company I.e. is of �I. of bids, the is D[i] gital (DSC) from of and where ([C] A). "Aspiring who have not lbtained the ID and pa for ol I.e. and wnltlndll.com. : 3.KeyDates: : May 8, 2021 ICll No.: Fl1H of in ze In the from h:Jlhptenders.gov.in. to partc pate in already the d l rrom authorized CAs can use lhe same In this Trading) 2015.

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2. Bid Start -�- End Dale - - 5.30 -•..-5.- PM 4. · Physical Submission of EMO and Cost ofTender Document of TechnfCal -- 24 /05'2021 11.00 AM 1 Bid by Opening of Financial Bid

TRIDENT

CIN : t990Pl.C010307 fa: 0161 • I w.11· I O: Trident Group, Sanghara • 148 101, India I Toll frH No. 1800-18().2

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Notice ls ti by given pursuant to Regulation 29, 47 and other a licable provislons of SEBI (Listing Obligations and Disclosure Rt¥iuirements) Reyulations, 2015 that the Board Mng of ttie Company will be held on Saturday, I 15th day ot May, 2021, ln1Br·aa, to consider and approve the Sta e and Consolidated Audited Financial Results of the Company for the Quarter and Ananclal Year ended on March 31, 2021 and to consider and reco end final dividend, H any, on the Equity Shares of Company, for the financiajyearended pn March 31, 2021. It Is also submi that the tradino window shall re-open al 9: AM on Tuesday, May 18, 2021, In accordance with the •Code o1·Conduct for Pr ntion of Insider Trading' as adopted by the Company in compliance of SEBI (Prohibition of Insider · Trading) Regulations, 2015. The notice Is also avallable on the website of the Company Le. w.lr llndla.com and the websltes of Stock Excnanges where equity Shares

of the Qompanyare liStedi.e. w.bseindia.com and w.nseimlla.cpm. For TRIDElfT LIMITED Sdl· R1mand Kaui . Place : Singhera Cmpany Secretary Date : �ay 6, ICS\ Mtmbmhlp No. : F9160 RIDENT LIMITED CIN :L991990PLC010307 " Fax: 0161 • 5 I Webs wtriljentnd a.com I Email: Regd. O: • 1'48101, Jndia I TOD