Trident Ltd — Regulatory Filings 2022

Nov 25, 2022

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TRIDENT/CS/2022 November 25, 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: Compliance under Regula�on 23(9) of the Securi�es and Exchange Board of India (Lis�ng Obliga�ons and Disclosure Requirements) Regula�ons, 2015

Dear Sir/ Madam,

In terms of Regula�on 23(9) of the Securi�es and Exchange Board of India (Lis�ng Obliga�ons and Disclosure Requirements) Regula�ons, 2015, we hereby enclose the disclosure of Related Party Transac�ons for the half year ended September 30, 2022.

This is for your reference and records please.

Thanking you

Yours faithfully For Trident Limited

HARI Digitally signed by HARI KRISHAN KRISHAN Date: 2022.11.25 18:42:18 +05'30' (Hari Krishan) Company Secretary

Encl: as above

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25/11/2022

TL/2022/028137

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TRIDENT LIMITED - Disclosure of Related Party Transactions for the half year ended September 30, 2022
Additional disclosure of related party transactions - applicable only in case the related party transaction relates to loans, inter-corporate deposits, advances or investments made
Sr No. Details of the party Details of the counterparty Type of related Details of other related Value of the Remarks on Value of In case monies are due to In case any financial indebtedness is incurred to make or give loans, inter- Details of the loans, inter-corporate deposits, advances or investments
(listed entity party transaction party transaction related party approval by audit transaction either party as a result of corporate deposits, advances or investments
/subsidiary) transaction as committee during the the transaction
entering into the approved by the reporting period
transaction audit committee
Details of Purpose for which the
Name PAN Name PAN Relationship of the counterparty with the listed entity or its Opening balance balanceClosing Nature of indebtedness (loan/ issuance of debt/ any other etc.) indebtedother Cost Tenure intercorporate deposit/ Nature (loan/ advance/ Interest Rate (%) Tenure unsecuredSecured/ the ultimate recipient of funds will be utilised by
subsidiary ness investment ) funds (endusage)
1 Trident Limited AABCA4139J Trident Global Inc., USA ZZZZZ9999Z Enterprises on which Company Sale of goods or Approved 9.74 294.09 198.7
exercises significant influence services
2 Trident Limited AABCA4139J Trident Group Limited AAECM1012H Enterprise that controls the Any other Payment of Royalty for Approved 20.32 13.76 6.99
Company/has significant influence transaction usage of IPR
over the Company
3 Trident Limited AABCA4139J Mr.Rajinder Gupta ABYPG9326Q Key management personnel and Any other Rent Approved 0.45 0 0
relatives/Enterprises where KMPs' transaction
have control
4 Trident Limited AABCA4139J Madhuraj Foundation AAATM5927G Enterprise that controls the Any other Rent Approved 3.35 84.2 68.89
Company/has significant influence transaction
over the Company
5 Trident Limited AABCA4139J Trident Global Inc., USA ZZZZZ9999Z Enterprises on which Company Any other Commission paid on Approved 141.75 0 0
exercises significant influence transaction services received
6 Trident Limited AABCA4139J Mr.Rajinder Gupta ABYPG9326Q Key management personnel and Any other Sitting Fees Approved 0.4 0 0
relatives/Enterprises where KMPs' transaction
have control
7 Trident Limited AABCA4139J Mr.Dinesh Kumar Mittal ABWPM4165B Key management personnel and Any other Sitting Fees Approved 0.23 0 0
relatives/Enterprises where KMPs' transaction
have control
8 Trident Limited AABCA4139J Ms.Usha Sangwan AAKPS4806L Key management personnel and Any other Sitting Fees Approved 0.38 0 0
relatives/Enterprises where KMPs' transaction
have control
9 Trident Limited AABCA4139J Mr.Rajiv Dewan AAOPD9617N Key management personnel and Any other Sitting Fees Approved 0.58 0 0
relatives/Enterprises where KMPs' transaction
have control
10 Trident Limited AABCA4139J Mr.Deepak Nanda ABNPN7784N Key management personnel and Remuneration Approved 9.6 1.07 1.34
relatives/Enterprises where KMPs'
have control
11 Trident Limited AABCA4139J Mr.Abhishek Gupta AJBPG2312B Key management personnel and Remuneration Approved 6.86 1.63 1.61
relatives/Enterprises where KMPs'
have control
12 Trident Limited AABCA4139J Ms.Madhu Gupta ADDPG0216E Key management personnel and Remuneration Approved 3.43 0.71 1.24
relatives/Enterprises where KMPs'
have control
13 Trident Limited AABCA4139J Ms.Gayatri Gupta ATNPM7811K Key management personnel and Remuneration Approved 2.57 0.6 0.76
relatives/Enterprises where KMPs'
have control
14 Trident Limited AABCA4139J Mr.Abhinav Gupta AIYPG9292Q Key management personnel and Remuneration Approved 8.45 0.62 0.81
relatives/Enterprises where KMPs'
have control
15 Trident Limited AABCA4139J Mr.Naveet Jindal AERPJ2502H Key management personnel and Remuneration Approved 10.19 0.99 1.23
relatives/Enterprises where KMPs'
have control
16 Trident Limited AABCA4139J Mr.Swapan Nath AARPN1789L Key management personnel and Remuneration Approved 10.19 1.09 1.32
relatives/Enterprises where KMPs'
have control
17 Trident Limited AABCA4139J Madhuraj Foundation AAATM5927G Enterprise that controls the Dividend paid Approved 493.43 0 0
Company/has significant influence
over the Company
18 Trident Limited AABCA4139J Trident Group Limited AAECM1012H Enterprise that controls the Dividend paid Approved 839.22 0 0
Company/has significant influence
over the Company
19 Trident Limited AABCA4139J Mr.Rajinder Gupta ABYPG9326Q Key management personnel and Dividend paid Approved 4.02 0 0
relatives/Enterprises where KMPs'
have control
20 Trident Limited AABCA4139J Mr. Rajiv Dewan AAOPD9617N Key management personnel and Dividend paid Approved 0.07 0 0
relatives/Enterprises where KMPs'
have control
21 Trident Limited AABCA4139J Mr.Naveet Jindal AERPJ2502H Key management personnel and Dividend paid Approved 0.09 0 0
relatives/Enterprises where KMPs'
have control
22 Trident Limited AABCA4139J Trident Institute of Social AAECT0033F Enterprises that are under common Any other CSR Contribution Approved 9.54 0 0
Sciences control transaction
23 Trident Limited AABCA4139J Trident Foundation AAJAT8709K Subsidiaries Any other CSR Contribution Approved 1.1 0 0
transaction
24 Trident Limited AABCA4139J Trident Trust AABTT6932B Post Employment Benefit Plans Any other Contribution of employee Approved 136.76 51.98 12.63
transaction benefits
25 Trident Limited AABCA4139J Mr.Rajinder Gupta ABYPG9326Q Key management personnel and Any other Commission Approved 9.8 8.43 66.29
relatives/Enterprises where KMPs' transaction
have control
26 Trident Limited AABCA4139J Trident Europe Limited ZZZZZ9999Z Subsidiary Any other Commission Approved 20.56 0 0
transaction
27 Trident Limited AABCA4139J Mr.Rajinder Gupta ABYPG9326Q Key management personnel and Any other Consultancy Fees Approved 13.01 11.71 0
relatives/Enterprises where KMPs' transaction
have control
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28 Trident Limited AABCA4139J Mr.Anthony De Sa AAVPD5323L Key management personnel and Any other Sitting Fees Approved 0.43 0 0
relatives/Enterprises where KMPs' transaction
have control
29 Trident Limited AABCA4139J Mr. Rajeev Ahuja BNJPA4899J Key management personnel and Any other Sitting Fees Approved 0.05 0 0
relatives/Enterprises where KMPs' transaction
have control
30 Trident Limited AABCA4139J Mr. Kamal Gaba AFLPG7589J Key management personnel and Remuneration Approved 3.37 0 0
relatives/Enterprises where KMPs'
have control
31 Trident Limited AABCA4139J Mr.Kavish Dhanda AFIPD2569L Key management personnel and Remuneration Approved 3.37 0 0
relatives/Enterprises where KMPs'
have control
32 Trident Limited AABCA4139J Mr. Pardeep Kumar ACHPM4822B Key management personnel and Remuneration Approved 2.78 0 0
Markanday relatives/Enterprises where KMPs'
have control
33 Trident Limited AABCA4139J Mr. Hari Krishan CEXPK2727M Key management personnel and Remuneration Approved 1.45 0 0
relatives/Enterprises where KMPs'
have control
34 Trident Limited AABCA4139J Mrs. Shreya Markanday CFEPM4458R Key management personnel and Remuneration Approved 0.22 0 0
relatives/Enterprises where KMPs'
have control
35 Trident Limited AABCA4139J Mr. Swapan Nath AARPN1789L Key management personnel and Dividend paid Approved 0.02 0 0
relatives/Enterprises where KMPs'
have control
36 Trident Limited AABCA4139J Mr. Pardeep Kumar ACHPM4822B Key management personnel and Dividend paid Approved 0.61 0 0
Markanday relatives/Enterprises where KMPs'
have control
37 Trident Limited AABCA4139J Mr Kavish Dhanda AFIPD2569L Key management personnel and Dividend paid Approved 0.26 0 0
relatives/Enterprises where KMPs'
have control
38 Trident Limited AABCA4139J Mr Kamal Gaba AFLPG7589J Key management personnel and Dividend paid Approved 0.02 0 0
relatives/Enterprises where KMPs'
have control
39 Trident Limited AABCA4139J Mr Hari Krishan CEXPK2727M Key management personnel and Dividend paid Approved 0.01 0 0
relatives/Enterprises where KMPs'
have control
40 Trident Limited AABCA4139J Lotus Global Foundation AABTL3803B Enterprise that controls the Dividend paid Approved 1.5 0 0
Company/has significant influence
over the Company
41 Trident Limited AABCA4139J Mrs. Shreya Markanday CFEPM4458R Key management personnel and Dividend paid Approved 0.01 0 0
relatives/Enterprises where KMPs'
have control
42 Trident Limited AABCA4139J Mr.Dinesh Kumar Mittal ABWPM4165B Key management personnel and Dividend paid Approved 0 0 0
relatives/Enterprises where KMPs'
have control
43 Trident Limited AABCA4139J Lotus Global Foundation AABTL3803B Enterprise that controls the Any other Rent Approved 4.5 0 0
Company/has significant influence transaction
over the Company
Total value of transaction during the reporting period 1774.69
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