Trident Ltd — Regulatory Filings 2022

Nov 3, 2022

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TRIDENT/CS/2022 November 3, 2022

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

BSE Limited

Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400 001 Scrip Code: 521064 |NCD: 960173

Sub: Board Mee�ng of Trident Limited

Dear Sir / Madam,

Pursuant to Regula�on 29 and other applicable provisions of SEBI (Lis�ng Obliga�ons and Disclosure Requirements) Regula�ons, 2015, it is hereby informed that the Board Mee�ng of the Company will be held on Saturday, the 12[th] day of November, 2022, inter-alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and Half Year ended on September 30, 2022.

It is also submi�ed that the trading window shall re-open at 9:00 AM on Tuesday, November 15, 2022, in accordance with the "Code of Conduct for Preven�on of Insider Trading" as adopted by the Company in compliance of SEBI (Prohibi�on of Insider Trading) Regula�ons, 2015. This is for your reference and records.

Thanking you,

Yours faithfully,

For Trident Limited HARI Digitally signed by HARI KRISHAN KRISHAN Date: 2022.11.03 18:43:14 +05'30' (Hari Krishan) Company Secretary

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03/11/2022

TL/2022/027586