Trident Ltd — Regulatory Filings 2023

Jul 20, 2023

TRIDENT/CS/2023 July 20, 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 Thursday, the 27[th] day of July, 2023, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended June 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 Monday, July 31, 2023, 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 informa�on and records.

Thanking you

Yours faithfully, For Trident Limited

Hari Digitally signed by Hari Krishan Krishan Date: 2023.07.20 18:12:48 +05'30' (Hari Krishan) 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 corp@tridentindia.com.

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20/07/2023

TL/2023/036351