Trident Ltd — Regulatory Filings 2025

Jul 1, 2025

TRIDENT/CS/2025 July 01, 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: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 [“SEBI (LODR) Regulations”]

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 ‘SEBI (LODR) Regulations’, we hereby inform you that Trident Limited has received a Show Cause Notice dated June 30, 2025 from Office of the Principal Commissioner, Central Goods and Services Tax, Commissionerate, Ludhiana.

The details as required under Para B of Part A of Schedule III of the SEBI (LODR) Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 (as amended) and Industry Standards Note on Regulation 30 of the LODR Regulations is provided in Form A.

In respect of the captioned matter, we the undersigned, state and declare that the information and details provided in Form A, in compliance with Regulation 30(13) of the SEBI (LODR) Regulations, is true, correct and complete to the best of our knowledge and belief.

Thanking you,

For Trident Limited

Name: Sushil Sharma

SUSHIL Digitally signed by SUSHIL SHARMA SHARMA Date: 2025.07.01 19:58:24 +05'30'

Date: July 1, 2025 Place: Sanghera Designation: Company Secretary ICSI Membership No. F6535 Email ID: investor@tridentndia.com

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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01/07/2025

TL/2025/062253

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Form A

Disclosure by Trident Limited regarding receipt of communication from regulatory, statutory, enforcement or judicial authority under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 [Regulation 30(13) – Disclosure of communication from regulatory, statutory, enforcement or judicial authority]

Sr. No.	Partculars	Details
1	Name of the listed company	Trident Limited
2	Type of communicaton received	Show Cause Notce (SCN) dated June 30, 2025
3	Date of receipt of communicaton	July 1, 2025
4	Authority from whom communicaton received	Ofce of the Principal Commissioner, Central Goods and Services Tax, Commissionerate, Ludhiana
5	Brief summary of the material contents of the communicaton received, including reasons for receipt of the communicaton	The Company has received a Show Cause Notce under Secton 74 of Central Goods and Services Tax Act, 2017 read with the concurrent provisions of Punjab Goods and Services Tax Act, 2017 and IGST Act, 2017 for alleged tax dues of Rs. 51,86,59,521/-alongwith applicable interest & penalty equivalent to tax dues, if any, based on the alleged discrepancies in ITC reconciliaton as per GST returns for the period FY 2018-19 to FY 2020-21& Suppression of Outward Tax Liability on account of variance in E-way bills and GST returns.
6	Period for which communicaton would be applicable, if stated	FY 2018-19 to FY 2020-21
7	Expected fnancial implicatons on the listed company, if any	There will be no material impact on fnancials, operatons or other actvites of the Company due to issuance of SCN only. The impact will be limited to the extent of the fnal liability, if any, as may be ascertained once the proceedings are completed. GST returns have been correctly fled and audited earlier by CGST department with no dispute on issues raised in present SCN.
8	Details of any aberratons/non-compliances identfed by the authority in the communicaton	The SCN states alleged unreconciled ITC for the period FY 2018-19 to FY 2020-21& Suppression of Outward Tax Liability on account of variance in E-way bills and GST returns.
9	Details of any penalty or restricton or sancton imposed pursuant to the communicaton	No immediate penalty or restricton or sancton imposed pursuant to the said communicaton/SCN.
10	Acton(s) taken by listed company with respect to the communicaton	The Company will be fling detailed reply with facts, fgures and justfcaton to the SCN before the authority within the prescribed tmelines with the required evidences substantatng its tax positon.
11	Any other relevant informaton	Not Applicable

Note:All details as required under Para B of Part A of Schedule III of the SEBI (LODR) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 (as amended) forms part of the above table.

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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01/07/2025

TL/2025/062253