Trident Ltd — Regulatory Filings 2025

Jan 11, 2025

TRIDENT/CS/2025 January 11, 2025

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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 Board Mee�ng of the Company will be held on Friday, January 24, 2025, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and nine months ended December 31, 2024.

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.

Further, in con�nua�on to our le�er dated December 26, 2024 kindly note that the trading window shall open at 9:00 AM on Monday, January 27, 2025, in accordance with the Code of Conduct for Regula�ng, Monitoring and Repor�ng of Trades by Designated Persons of the Company as adopted by the Company in compliance of SEBI (Prohibi�on of Insider Trading) Regula�ons, 2015.

Thanking you

Yours faithfully For Trident Limited SUSHIL SHARMA Digitally signed by SUSHIL SHARMA Date: 2025.01.11 15:40:15 +05'30'

(Sushil Sharma)

Company Secretary ICSI Membership No. F6535

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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11/01/2025

TL/2025/056202