Trident Ltd — Regulatory Filings 2021

Oct 12, 2021

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TRIDENT/CS/2021 October 12, 2021

The Manager, Listing Department National 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 Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400 001 Scrip Code:- 521064

Dear Sir/ Madam,

Sub: Board Meeting of Trident Limited

Pursuant to Regulation 29, 50 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 21[st] day of October, 2021 , inter-alia:

• i. To consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and Half Year ended on September 30, 2021.

• ii. To consider and approve the 1[st] Interim Dividend, if any, on the Equity Shares of the Company for the Financial Year 2021-22.

It is also submitted that the trading window shall re-open at 9:00 AM on Sunday, October 24, 2021, 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

RAMAND Digitally signed by RAMANDEEP KAUR EEP KAUR Date: 2021.10.12 10:49:09 +05'30' (Ramandeep Kaur) Company Secretary ICSI Membership No.: F9160

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12/10/2021

TL/2021/015168