Trident Ltd — Regulatory Filings 2023

May 16, 2023

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TRIDENT/CS/2023 May 16, 2023

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.: In�ma�on for revised date of Board Mee�ng Ref.: Our le�ers dated May 8, 2023 and May 12, 2023

Dear Sir / Madam,

Pursuant to Regula�on 29 of the Securi�es and Exchange Board of India (Lis�ng Obliga�ons and Disclosure Requirements) Regula�ons 2015, and in con�nua�on to our le�er cap�oned above, we wish to inform that the mee�ng of Board of Directors of the company is rescheduled to Wednesday, May 24, 2023 for following:-

1. To consider and approve the Standalone and Consolidated Audited financial results for the quarter and year ended on March 31, 2023.

2. To obtain the approval for enabling resolu�on at the ensuing Annual General Mee�ng of the Company for raising of funds by non-conver�ble debt instruments along with warrants, conver�ble securi�es other than warrants, foreign currency conver�ble bonds and / or such other securi�es, as may be permi�ed, by way of a public or private offering, or any combina�on thereof, or any other method as may be permi�ed under applicable law, in one or more tranches, subject to such regulatory/ statutory approvals, as may be required.

3. To consider and if approved declara�on of 1st Interim Dividend on equity shares for Financial Year 2023-24.

Further, it is hereby informed that Thursday, June 1, 2023 is being fixed as Record Date for taking record of the Members of the Company for the purpose of 1st Interim Dividend for the financial year 2023-24, if approved by the Board in its mee�ng rescheduled to be held on Wednesday, May 24, 2023:

Symbol	Type of Security	Record Date	Purpose
NSE: TRIDENT BSE: 521064	Equity	Thursday, 01st June, 2023	1st Interim Dividend for the fnancial year 2023- 24, if approved by the Board in its mee�ng rescheduled to be held on Wednesday, May 24, 2023.

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16/05/2023

TL/2023/033543

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Accordingly, the trading window shall re-open at 9:00 AM on Monday, May 29, 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.

Kindly take the above informa�on on your record.

Yours faithfully

For Trident Limited

Digitally signed by HARI KRISHAN DN: c=IN, o=Personal, 2.5.4.20=c9fde4193e20f1e8b95d484e298 16ace4960e52f3dc34edd0532ba0eaf8695 HARI aa, postalCode=141001, st=PUNJAB, serialNumber=ea533b4c2729ed8d50a21ff d76d3a9a9a834a51811b922737d7de6922 15d913e, cn=HARI KRISHAN, l=LUDHIANA, [Hari Krishan] KRISHAN title=6962, pseudonym=696220210709111712472, email=HARIKRISHAN@TRIDENTINDIA.COM Date: 2023.05.16 18:46:20 +05'30' Company Secretary

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16/05/2023

TL/2023/033543