Shareholders meeting

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 th nd Sub: Notice of 36 Annual General Meeting & 2 Integrated Annual Report for the F.Y. ended 2025- 26 Dear Sir/ Madam, The 36 Annual General Meeting (‘AGM’) of the Company is scheduled to be held on Friday, July 31, 2026, at 11:00 AM (IST) through Video Conferencing (‘VC’)/ Other Audio Visual Means (‘OAVM’), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. In terms of Regulation 29, Regulation 30, read with, Regulation 34 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Integrated Annual Report for the Financial Year 2025-26 including BRSR, other prescribed reports and Notice of 36 Annual General Meeting, which is being circulated to the Members of the Company. The Schedule of 36 Annual General Meeting of the Company is as under: Particulars Day, Date and Time (IST) Annual General Meeting Friday, July 31, 2026 at 11:00 AM Commencement of e-voting Tuesday, July 28, 2026 at 09.00 AM End of e-voting Thursday, July 30, 2026 at 05.00 PM Cut-off date to determine eligible members for e-voting on Friday, July 24, 2026 Annual General Meeting Resolution(s) Kindly also consider this letter as compliance of prior intimation in accordance with proviso to Regulation 29(1)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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/2026/073339 Further, with respect to the details regarding type of issuance for fund raising, we request you to kindly refer the enclosed Notice of AGM. The same is also available on the website of the Company at www.tridentindia.com under the category: Investor Relations → Annual Report & Other Statutory Reports. This is for your information and records. 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/2026/073339 Redefining Paradigms Trident Limited Integrated Annual Report 2025-26 Sometimes, a single opportunity can redefine what is truly possible. At Trident, we have consistently pushed boundaries, travelled the extra mile and led with conviction even amid uncertainties. This mindset of continuously Redefining Read this Integrated Contents Annual Report Online https://www.tridentindia. com/annual-reports About the Report 02 Paradigms About Us 04 06-27 Corporate Overview has shaped our journey, strengthened our resilience and enabled sustained growth in a Message from the Chairman Emeritus 06 dynamic operational landscape. Message from the Managing Director 08 52-63 Message from the Group CEO 10 Governance Trident at a Glance 12 Our Journey 13 Governance 52 Geographical Presence 14 Risk Management 54 Our Strengths and Competitive 16 Board of Directors 58 Advantages Awards and Accolades 60 Brand Architecture 18 ESG-led Growth Philosophy 62 What began as a single unit manufacturing high- Performance in FY 2025-26 26 Corporate Information 63 quality yarn has evolved into one of the world’s Operating Environment 27 leading integrated textile enterprises. Over time, we have moved beyond conventional definitions of growth to emerge as a diversified organisation 28-33 64-162 with capabilities spanning multiple industries. As industries are reshaped by evolving consumer Creating Impact Statutory Reports expectations, sustainability imperatives and digital Stakeholder Engagement 28 Management Discussion and 64 transformation, we remain focused on building a Analysis Report Double Materiality Assessment 30 future-ready enterprise. This evolution is reflected Business Responsibility & 78 in smarter operations, responsible manufacturing Value Creation Model 32 Sustainability Report (BRSR) practices and the increasing adoption of digital Aligned with the vision of Viksit Bharat 2047, we Directors’ Report 124 technologies, enhancing efficiency, visibility and 34-51 continue to invest in people and capabilities, with Corporate Governance Report 139 responsiveness across the organisation. initiatives such as Takshashila 2026 designed to Capital-wise Performance Our recent initiatives, including PRIMESMART—a equip future professionals with hands-on experience 164-341 premium paper solution engineered for superior and industry readiness. As new possibilities shape Financial Capital 34 print performance and manufactured using wheat the future, we remain guided by collaboration, Manufactured Capital 36 Financial Statements straw with a significantly lower carbon footprint— clarity of purpose and long-term vision. Our journey Intellectual Capital 38 and the commissioning of an additional 5.40 MWp towards becoming a Fortune India organisation Standalone Financial Statements 164 Human Capital 40 rooftop solar power capacity at our Budhni facility, reflects disciplined transformation rooted in Consolidated Financial Statements 254 Social and Relationship Capital 44 further reinforce our commitment to resource resilience and continuous improvement shaping a efficiency and responsible growth. future defined by progress and enduring impact. Natural Capital 46 Trident Limited Annual Report 2025-26 Corporate Overview Statutory Reports Financial Statements About the for its Business Responsibility and Purpose Scope and Boundary Sustainability Report (BRSR) to The purpose of this Report is to This Report provides an overview of the strengthen the accuracy, reliability and deliver balanced, transparent and activities and performance of Trident integrity of its ESG disclosures. meaningful disclosures on the matters Limited in its major business segments: Responsibility Statement that are material to our business Home Textiles, Yarn, Paper, Chemicals and stakeholders. and Energy operations. The Board of Directors and senior Report management jointly declare their Reporting Period Unless otherwise indicated, the Report responsibility for the integrity, accuracy covers manufacturing facilities located and completeness of the information This Report covers the period from April at Punjab (Dhaula and Sanghera) and contained in this Report. The information 01, 2025 to March 31, 2026. All financial Madhya Pradesh (Budhni), and material contained in these disclosures has and non-financial data included in this operational and business activities under been prepared to give a fair, balanced Report pertains to this period unless the Company’s management and control. and reliable picture of the Company’s Welcome to Trident Limited’s Integrated Annual Report for FY2025-26, As our second stated otherwise. It consolidates performance at all performance and long-term value Integrated Annual Report, it provides a comprehensive view of our business, strategy, manufacturing sites and includes creation journey. Framework, Guidelines and governance and long-term value creation for its stakeholders. The Report showcases office-level data. It excludes entities Standards Feedback outside Trident’s operational control our financial and non-financial performance and demonstrates our ongoing e [Showing first 8,000 characters — download PDF for full document]