Trident Ltd — Regulatory Filings 2023

Jul 14, 2023

TRIDENT/CS/2023 July 14, 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: Disclosure of rights

Dear Sir/ Madam,

Pursuant to the Regula�on 30A of the SEBI (LODR) Regula�ons, 2015, read with clause 5A to para A of part A of schedule III of the aforesaid Regula�ons, it is hereby informed that the ‘Trident Group Limited’ (en�ty forming part of Promoter Group) disclosed vide its le�er dated July 12, 2023, about the rights conferred on it by the Ar�cles of Associa�on of Trident Limited. The same may be construed as rights that directly or indirectly impact the management or control of Trident Limited.

Further, the disclosures as required under the SEBI circular dated July 13, 2023 is a�ached herewith as Annexure to this le�er.

The copy of Memorandum and Ar�cle of Associa�on of company is available on website of the Company at h�ps://triden�ndia.com

This is for your informa�on please.

Thanking you

Yours faithfully For Trident Limited

Hari Digitally signed by Hari Krishan Krishan Date: 2023.07.14 13:10:00 +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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14/07/2023

TL/2023/036043

ANNEXURE

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Particulars Remarks
a) If listed entity is not a party to the agreement – The company is not a party
i. name of the party entering into such an agreement and the Trident Group Limited
relationship with the listed entity; (entity forming part of
Promoter Group of
Trident Limited)
ii. details of the counterparties to the agreement (including name Not Applicable (as
and relationship with the listed entity); there is no agreement)
iii. date of entering into the agreement. Not Applicable
b) purpose of entering into the agreement; Not Applicable
c) shareholding, if any, in the entity with whom the agreement is Not Applicable
executed;
d) significant terms of the agreement (in brief); Not Applicable
e) extent and the nature of impact on management or control of Trident Group Limited
the listed entity; has rights granted to it
under Articles 3(l), 3(o),
3(v), 3(cc), 3(kk), 3(ll),
20, 61, 124, 154, 155
and 156 of the Articles
of Association of the
Company, that may
impact the
management or
control of the
Company.
f) details and quantification of the restriction or liability imposed As per point (e) above
upon the listed entity;
g) whether, the said parties are related to promoter/promoter Trident Group Limited
group/ group companies in any manner. If yes, nature of falls under category of
relationship; “entity forming part of
Promoter Group” of
Trident Limited
h) whether the transaction would fall within related party Not Applicable
transactions? If yes, whether the same is done at “arm’s length”
i) in case of issuance of shares to the parties, details of issue price, Not Applicable
class of shares issued;
j) any other disclosures related to such agreements, viz., details Mr. Deepak Nanda is a
of nominee on the board of directors of the listed entity, nominee Director of
potential conflict of interest arising out of such agreements, etc.; Trident Group Limited,
on the Board of Trident
Limited
k) in case of rescission, amendment or alteration, listed entity Not Applicable
shall disclose additional details to the stock exchange(s)
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