Trident Ltd — Regulatory Filings 2026

Feb 9, 2026

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TRIDENT/CS/2026 February 09, 2026

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: 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 the Regulation 30 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, hereinafter referred to as “SEBI (LODR) Regulations”, we hereby inform you that the Board of Directors in its meeting held on February 09, 2026 (today) has accorded their approval for:

• a. Incorporation of a New Domestic Wholly Owned Subsidiary (DWOS), to enhance brand presence, brand-building initiatives, selling and marketing for Trident products in overseas markets, with a special emphasis on the U.S. market.

• b. Disinvestment of entire stake in MYTRIDENT.COM LIMITED, a Domestic Wholly Owned Subsidiary (DWOS) of the Company. Consequently, upon execution of Definitive Share Purchase Agreement, MYTRIDENT.COM LIMITED ceased as the DWOS of Trident Limited w.e.f February 09, 2026. MYTRIDENT.COM LIMITED was not the material subsidiary of the Trident Limited.

The details as required under Para A of Part A of Schedule III of the SEBI (LODR) Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026 (as amended) is provided in Annexure A and Annexure B respectively.

The Board Meeting commenced at 11:30 A.M. IST and concluded at 03:15 P.M. IST. You are requested to kindly take note of the same.

Thanking you Yours faithfully, For Trident Limited SUSHIL Digitally signed by SUSHIL SHARMA SHARMA Date: 2026.02.09 15:15:55 +05'30' (Sushil Sharma)

Company Secretary ICSI Membership No. F6535

isclaimer :- The details of the authorised signatories are uploaded on the official website of the Company. You D https://www.tridentindia.com/authoritymay[authenticate the authority of the signatory before relying upon the contents of this communication by visiting] -matrix/ or may write to us on corp@tridentindia.com.

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09/02/2026

TL/2026/068778

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Annexure A

Incorporation of New Domestic Wholly Owned Subsidiary

S. No.	Details	Descripton
1	Name of the entty, date & country of incorporaton, etc.;	Trident Global Industries Limited [TGIL]or such other name as may be approved by the Ministry of Corporate Afairs. Date of Incorporaton: yet to be incorporated Proposed country of incorporaton: India
2	Name of holding company of the incorporated company and relaton with the listed entty;	TGIL will be incorporated as the domestc wholly owned subsidiary of Trident Limited.
3	Industry to which the entty being incorporated belongs;	Textle Industry/ Trading of Goods and Services
4	Brief background about the entty incorporated in terms of products / line of business;	The purpose of the proposed incorporaton of the Company is to establish a Domestc Wholly Owned Subsidiary (DWOS) of the Company to enhance brand presence, brand-building initatves, selling and marketng for Trident products in overseas markets, with a special emphasis on the U.S. market.
5	Brief details of any governmental or regulatory approvals required for the incorporaton;	Approval of the incorporaton from the Ministry of Corporate Afairs.
6	Nature of consideraton - whether cash consideraton or share swap and details of the same;	Trident Limited shall subscribe to 100% of the inital paid-up share capital of the DWOS in cash.
7	Cost of subscripton / price at which the shares are subscribed;	Shares shall be subscribed initally at the face value of the shares.
8	Percentage of shareholding / control by the listed entty and / or number of shares alloted.	100 % Shareholding Wholly Owned Subsidiary

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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09/02/2026

TL/2026/068759

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Annexure B

Disinvestment in MYTRIDENT.COM LIMITED

S. No.	Details	Descripton
1	The amount and percentage of the turnover or revenue or income and net worth contributed by such unit or division or undertaking or subsidiary or associate company of the listed entty during the last fnancial year;	Not Applicable, The Company was having NIL turnover and the same was acquired only during the current fnancial year.
2	Date on which the agreement for sale has been entered into;	February 09, 2026
3	The expected date of completon of sale/disposal;	The date of completon is the date of executon of Defnitve Share Purchase Agreement i.e. February 09, 2026. However the Share transfer and other formalites may take normal tme as per regular business practces.
4	Consideraton received from such sale/disposal;	INR 1,00,000 [10,000 equity shares at face value of INR 10 per share]
5	Brief details of buyers and whether any of the buyers belong to the promoter/ promoter group/group companies. If yes, details thereof; Whether the transacton would fall within related party transactons? If yes, whether the same is done at “arm’s length”;	Trident Global Corp Limited (buyer) is an Associate entty of Trident Limited and a part of Promoter Group of Trident Limited, Hence, the transacton fall within related party transacton. The transacton is made at fair value on arm’s length basis.
6	Whether the sale, lease or disposal of the undertaking is outside Scheme of Arrangement? If yes, details of the same including compliance with regulaton 37A of LODR Regulatons.	Not Applicable
7	Additonally, in case of a slump sale, indicatve disclosures provided for amalgamaton/merger, shall be disclosed by the listed entty with respect to such slump sale.	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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09/02/2026

TL/2026/068760