Updates

TRIDENT/CS/2026 July 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 SEBI LODR – Letters to Members Dear Sir/ Madam, In compliance with Regulation 36(1)(b) of the SEBI LODR Regulations, a letter is being sent to those Members whose e-mail id are not registered with the Company/ KFin Technologies Limited - Registrar and Transfer Agent/ Depository Participants, providing the web-link, path and QR code where the Integrated Annual Report for the Financial Year 2025-26 and the Notice of the 36 Annual General Meeting can be accessed on the Company’s website. The same is also available on the website of the Company at www.tridentindia.com under the category: Investor Relations → Other Statutory Disclosures. Thanking you Yours faithfully, For Trident Limited (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. 09/07/2026 TL/2026/073341 TRIDENT LIMITED Registered Office: Trident Group, Sanghera, Barnala, Punjab - 148101, India CIN: L99999PB1990PLC010307 │ Toll Free No.: 1800-180-2999 │ Fax: +91 161 5039900 | Website: www.tridentindia.com E-mail: investor@tridentindia.com Dear Esteemed Shareholder(s), Subject: Web-link of the 36th Annual Report (2nd Integrated Annual Report) for the Financial Year ended 31st March 2026 We are pleased to inform you that the 36th Annual General Mee(cid:1)ng (AGM) of the Trident Limited (“the Company) is scheduled to be held on Friday, July 31, 2026 at 11:00 A.M. (IST) through Video Conference (VC) / Other Audio-Visual Means (OAVM), in compliance with the various circulars issued by Ministry of Corporate Affairs (‘MCA’) and Stock Exchange Board of India (‘SEBI’) from (cid:1)me to (cid:1)me. The No(cid:1)ce of the 36th AGM along with the Integrated Annual Report for the Financial Year 2025-26 is being sent by electronic mode to Members whose e-mail address are registered with the Company / Registrar & Share Transfer Agent (RTA) or the Depository Par(cid:1)cipants (DPs). As per the records available with the Company and/or RTA, your email address is not registered against your demat account/Folio Number. Therefore, in accordance with Regula(cid:1)on 36(1)(b) of the SEBI (Lis(cid:1)ng Obliga(cid:1)ons and Disclosure Requirements) Regula(cid:1)ons, 2015, we are sending you this le(cid:2)er to inform you that the No(cid:1)ce of AGM and Integrated Annual Report for FY 2025–26 can be accessed through web-link and path, which is given below: Weblink h(cid:2)ps://www.triden(cid:1)ndia.com/annual-reports Path www.triden(cid:1)ndia.com > Investor Rela(cid:1)ons > Annual Reports & other Statutory Reports QR Code: Further, the Company shall send physical copy of the Integrated Annual Report to those Members who request for the same. Addi(cid:1)onally, the No(cid:1)ce and the Integrated Annual Report can be accessed at the websites of the Stock Exchanges where the shares of the Company are listed i.e. BSE Limited at www.bseindia.com and the Na(cid:1)onal Stock Exchange of India Limited at www.nseindia.com as well as from the website of Registrar and Transfer Agent at h(cid:2)ps://evo(cid:1)ng.kfintech.com/ The details of the 36th Annual General Mee(cid:1)ng are as under: Sr. No. Par(cid:3)culars Details 1. 36th Annual General Mee(cid:1)ng through VC / OAVM Friday, July 31, 2026 2. Cut-off date to determine eligible members for Friday, July 24, 2026 vo(cid:1)ng on AGM Resolu(cid:1)on(s) 3. Commencement of E-Vo(cid:1)ng July 28, 2026 at 09:00 AM (IST) End of E-vo(cid:1)ng July 30, 2026 at 5:00 PM (IST) Please note that as per SEBI requirements, effec(cid:1)ve April 01, 2024, Shareholders holding shares in physical form, whose folio(s) do not have PAN, KYC details or Nomina(cid:1)on updated, shall be eligible for dividend in respect of such folios, through electronic mode only upon the registra(cid:1)on of the required informa(cid:1)on. Therefore, we kindly request you to update your KYC and submit the required documents/informa(cid:1)on to your respec(cid:1)ve DPs / RTA at einward.ris@kfintech.com at the earliest convenience to ensure (cid:1)mely credit of dividends. For any queries or further assistance on KYC upda(cid:1)on, demat holders are requested to contact their respec(cid:1)ve DPs and holders of physical folios are requested to reach out to the RTA at einward.ris@kfintech.com or at Toll Free no.: 1800 309 4001. Thanking you Yours Sincerely Place: Sanghera For Trident Limited Date: July 09, 2026 Sd/- Sushil Sharma Company Secretary Membership No. F6535