Trident Ltd — Regulatory Filings 2025

May 21, 2025

TRIDENT/CS/2025 May 21, 2025

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National 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: Appointment/Re-appointment of Auditor(s) – Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/ Madam,

In terms of Regulation 30 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you, that the Board in its meeting held today has:

1. Approved the appointment of M/s Mehta & Mehta, Company Secretaries in Practice as the Secretarial Auditors of the Company, subject to approval of the shareholders at the ensuing 35th Annual General Meeting of the Company

2. Approved the re-appointment of M/s Ramanath Iyer & Co, Cost Accountants, as the Cost Auditors of the Company

3. Approved the re-appointment of M/s Mahajan & Aibara Associates and M/s Deloitte Touche Tohmatsu India LLP, as the Internal Auditors of the Company

The details as required under Clause 7 of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024 (as amended) are provided in Annexure A.

The Board Meeting commenced at 11:30 A.M. IST and concluded at 14:30 P.M. IST.

Thanking you Yours faithfully, For Trident Limited SUSHIL Digitally signed by SUSHIL SHARMA SHARMA Date: 2025.05.21 14:33:36 +05'30'

(Sushil Sharma)

Company Secretary

ICSI Membership No. F6535 Encl: as above

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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21/05/2025

TL/2025/060898

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Annexure A Details of Appointment of Secretarial Auditor

Sr. No.	Partculars	Details
1	Reason for change viz. appointment, re-appointment, resignaton, removal, death or otherwise	The Board in its meetng held today has approved the appointment of M/s. Mehta & Mehta, Peer Reviewed Firm of Company Secretaries in Practce (Firm Registraton No. P1996MH007500), as the Secretarial Auditors for a term of fve consecutve years for the audit of Financial Year(s) 2025-26 to 2029-30, commencing from the conclusion of 35th Annual General Meetng tll conclusion of 40th Annual General Meetng of the Company
2	Date of appointment/re-appointment/cessaton (as applicable) &term of appointment/re-appointment	Date of appointment – May 21, 2025, subject to approval of the shareholders of the Company at the ensuing 35th Annual General Meetng of the Company. Term of appointment - For a term of fve consecutve years commencing from the conclusion of 35th Annual General Meetng tll conclusion of 40th Annual General Meetng of the Company
3	Brief profle (in case of appointment)	Mehta & Mehta is over 25-year-old frm promoted by Atul Mehta and Dipt Mehta. Specialized in providing legal and secretarial consultancy which covers varied areas of the corporate feld and diverse avenues of corporate laws & other related areas. The frm started out as a practcing company secretaries’ frm, and today the bouquet of services includes Management, Mentoring, Strategizing, Finance, Legal, Compliance, HR, Secretarial, Marketng, Operatons, Sustainability and so on.
4	Disclosure of relatonships between directors (in case of appointment of a director)	Not Applicable

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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21/05/2025

TL/2025/060898

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Annexure A (Cont.) Details of re-appointment of Cost Auditor

Sr. No.	Partculars	Details
1	Reason for change viz. appointment, re-appointment, resignaton, removal, death or otherwise	The Board in its meetng held today has approved the re-appointment of M/s Ramanath Iyer & Co, Cost Accountants, as the Cost Auditors of the Company for the fnancial year 2025-26.
2	Date of appointment/re-appointment/cessaton (as applicable) &term of appointment/re-appointment	Date of re-appointment –May 21, 2025 Term of re-appointment - For a term of one year for Financial Year 2025-26
3	Brief profle (in case of appointment)	Ramanath Iyer & Co, Cost Accountants is a leading frm of Cost Accountants operating since 1978 having expertise in the areas of Cost Audit & Cost and Management Accountng, serving various industries in the manufacturing as well as service sector, belonging to the Private as well as public sector, across India.
4	Disclosure of relatonships between directors (in case of appointment of a director)	Not Applicable

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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21/05/2025

TL/2025/060898

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Annexure A (Cont.) Details of re-appointment of Internal Auditor

Sr. No.	Partculars	M/s Mahajan & Aibara Associates	M/s Deloite Touche Tohmatsu India LLP
1	Reason for change viz. appointment, re-appointment, resignaton, removal, death or otherwise	The Board in its meetng held today has approved the re- appointment of M/s Mahajan & Aibara Associates and M/s Deloite Touche Tohmatsu India LLP as the Internal Auditors of the Company for the fnancial year 2025-26.	The Board in its meetng held today has approved the re- appointment of M/s Mahajan & Aibara Associates and M/s Deloite Touche Tohmatsu India LLP as the Internal Auditors of the Company for the fnancial year 2025-26.
2	Date of appointment/re- appointment/cessaton (as applicable) &term of appointment/re-appointment	Date of appointment – May 21, 2025 Term of re-appointment - For a term of one year for Financial Year 2025-26	Date of appointment – May 21, 2025 Term of re-appointment - For a term of one year for Financial Year 2025-26
3	Brief profle (in case of appointment)	M/s. Mahajan & Aibara Associates was established in 1979 and is a leader in internal audits and risk consultng, providing services to large corporates in India and abroad, having ofces located in South Mumbai with branches in Bangalore, Pune and Delhi.	Deloite is a leading global professional services network ofering audit, consultng, fnancial advisory, risk advisory, tax, and legal services operatng in over 150 countries and territories, operatng in India through enttes such as Deloite India and Deloite US-India (USI).
4	Disclosure of relatonships between directors (in case of appointment of a director)	Not Applicable	Not Applicable

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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21/05/2025

TL/2025/060898