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Trident Ltd Regulatory Filings 2023

Oct 26, 2023

59305_rns_2023-10-26_4095dab2-0a8d-4464-95a4-6da379e95cb8.pdf

Regulatory Filings

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TRIDENT/CS/2023 October 26, 2023

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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

Sub: Board Mee�ng of Trident Limited

Dear Sir/ Madam,

Pursuant to Regula�on 29 and other applicable provisions of Securi�es and Exchange Board of India (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 Tuesday, the 14[th] day of November, 2023, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and Half Year ended September 30, 2023.

Kindly take the above in�ma�on on record and treat the same as compliance under the applicable clauses of the SEBI (Lis�ng Obliga�ons and Disclosure Requirements) Regula�ons, 2015, as amended from �me to �me.

It is also submi�ed that the trading window shall re-open at 9:00 AM on Friday, November 17, 2023, in accordance with the Code of Conduct for Regula�ng, Monitoring and Repor�ng of Trades by Designated Persons of Trident Limited (“the Company”) as adopted by the Company in compliance of SEBI (Prohibi�on of Insider Trading) Regula�ons, 2015.

This is for your informa�on and records.

Thanking you

Yours faithfully, For Trident Limited

MATTA Digitally signed by MATTA ARAVIND ARAVIND KUMAR KUMAR Date: 2023.10.26 17:47:56 +05'30'

(Ma�a Aravind Kumar) Company Secretary

Disclaimer :- The details of the authorised signatories are uploaded on the official website of the Company. You may authenticate the authority of the signatory before relying upon the contents of this communication by visiting https://www.tridentindia.com/authority-matrix/ or may write to us on [email protected].

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26/10/2023

TL/2023/040420