Further to our letter dated 04th September, 2026 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we enclose herewith summary of proceedings of the 13th Annual General Meeting (AGM) of the members of Trident Lifeline Limited held on Saturday, 26th September, 2026 at 04:00 p.m., through Video Conferencing (VC) / Other Audio Video Means (OAVM) facility.

Date: 26th September, 2026 BSE Limited Stock ID: TLL 14th Floor, P. J. Towers, Scrip Code: 543616 Dalal Street, Fort, Mumbai – 400001. Dear Sir/Madam, Sub: Proceedings of the 13th Annual General Meeting of the Company held on Saturday, 26th September, 2026. Further to our letter dated 04th September, 2026 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we enclose herewith summary of proceedings of the 13th Annual General Meeting (AGM) of the members of Trident Lifeline Limited held on Saturday, 26th September, 2026 at 04:00 p.m., through Video Conferencing (VC) / Other Audio Video Means (OAVM) facility. Kindly take the same on your record. Thanking You, For TRIDENT LIFELINE LIMITED CS NIKITA SHARMA COMPANY SECRETARY AND COMPLIANCE OFFICER (M No.: A60595) Encl: as above Registered Office: 2004, 2nd Floor, North Extension, Falsawadi, Ring Road, Surat-395003, Gujarat, INDIA. Tel : +91 261 2451274, 2451284 Email : info@tridentlifeline.com Web : www.tridentlifeline.com Factory Address: Plot No. 4240, Road No. 42, Sachin GIDC, Surat, Gujarat - 394230, India. SUMMARY OF THE PROCEEDINGS OF THE 13TH ANNUAL GENERAL MEETING (AGM) OF THE MEMBERS OF THE COMPANY HELD ON SATURDAY, 26TH SEPTEMBER, 2026 AT 04:00 P.M. The 13th Annual General Meeting (AGM) of the members of the Company was held on Saturday, 26th September, 2026 through Video Conferencing ('VC') in accordance with the circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The meeting commenced at 04:00 p.m. and concluded at 04:17 p.m. Gist of Proceedings: Directors/KMP present through video conference: 1. Mr. Hardik Desai, Executive Director & Chairman & Member of Stakeholders Relationship Committee 2. Rupaben Jariwala, Whole Time Director of the Company. She is also member of the Audit Committee. 3. Mr. Ashish Anandsingh Bafna, Chief Financial Officer and director of the Company. 4. Dr. Mishal Patel, Independent Director of the Company. He is also Chairperson of the Audit Committee, Nomination and Remuneration Committee and Stakeholder Relationship Committee. 5. Mrs. Falguni Bhavesh Jariwala, Independent Director of the company. She is also member of the Audit Committee and Nomination and Remuneration Committee. 6. Mr. Sachin Bhandari, Independent Director of the company. He is member of the Nomination and Remuneration Committee and Stakeholder relationship Committee. 7. Ms. Smita Kiran Davda, Independent Director of the company. 8. CS Nikita Sharma, Company Secretary and Compliance Officer Mr. Shravan H. Patel Managing Director was not able to attend the meeting. In Attendance (present through video conference): CA Meet Jain, Partner of A Bafna & Associates- Statutory Auditor CS Mehul Amareliya- Secretarial Auditor & Scrutinizer Total 17 members were present in this meeting. Mrs. Nikita Sharma, Company Secretary and Compliance Officer, extended welcome to the Directors and Members present. Mr. Hardik Desai, Chairman of the Company, chaired the proceedings of the meeting. He welcomed all the Directors and shareholders of the Company to the meeting. Upon confirmation that the necessary quorum is present, the Chairman called the meeting to order and the CS introduced other panel members including the Board of Directors, Statutory Registered Office: 2004, 2nd Floor, North Extension, Falsawadi, Ring Road, Surat-395003, Gujarat, INDIA. Tel : +91 261 2451274, 2451284 Email : info@tridentlifeline.com Web : www.tridentlifeline.com Factory Address: Plot No. 4240, Road No. 42, Sachin GIDC, Surat, Gujarat - 394230, India. Auditors and Secretarial Auditor and Scrutinizer who were attending the meeting from their respective locations. The Chairman then delivered his speech, which included a brief overview of the Company's performance & growth and Company's prospects etc. The Company Secretary then announced that the Notice convening the 13th AGM and the Annual Report of the Company for the financial year ended 31st March, 2026, were taken as read as the same were already circulated to the members. As the Statutory Audit Report and the Secretarial Audit Report, having qualification which is self-explanatory and board has already given their reply in their report, they were also taken as read at the meeting. The Company Secretary informed the members that, in terms of the provisions contained in Section 108 of the Act and the Rules made thereunder and the Listing Regulations, the Company had provided the facility of remote e-voting on the resolutions proposed in the Annual General Meeting. The remote e-voting commenced on Wednesday, 23rd September, 2026 at 09:00 a.m. and concluded on Friday, 25th September, 2026 at 05:00 p.m. She further informed that, the shareholders who had not cast their votes through remote e-voting, can avail the electronic voting facility provided by NSDL and accordingly cast their votes for 15 minutes after the conclusion of this meeting. The Company Secretary then informed that there were no speaker shareholders as none of the shareholders had registered themselves with the Company, prior to the meeting, to express views/ raise queries, if any. Following items of business, as set out in the Notice convening the 13th AGM, were proposed for members' consideration and approval: ORDINARY BUSINESS: 1. To receive, consider and adopt: a. The Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026 together with the Reports of the Board of Directors and the Auditors thereon; and b. The Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 together with the Reports of Auditors thereon. 2. To appoint a Director in place of Mr. Hardik Jigishkumar Desai (DIN: 01358227), who retires by rotation and being eligible offers, himself for re-appointment. Registered Office: 2004, 2nd Floor, North Extension, Falsawadi, Ring Road, Surat-395003, Gujarat, INDIA. Tel : +91 261 2451274, 2451284 Email : info@tridentlifeline.com Web : www.tridentlifeline.com Factory Address: Plot No. 4240, Road No. 42, Sachin GIDC, Surat, Gujarat - 394230, India. SPECIAL BUSINESS: 3. To approve the related party transaction(s) proposed to be entered into by the Company during the financial year 2026-27. 4. To approve the payment of managerial remuneration in excess of the limits prescribed under the act. 5. To approve Waiver of Excess Managerial Remuneration Paid to Mr. Ashish Anandsing Bafna, Executive Director of the Company. The e-voting facility was kept open for the next 15 minutes after conclusion of AGM to enable the Members to cast their vote. The Company Secretary announced that the consolidated e-voting results along with the consolidated Scrutinizer’s Report shall be submitted to the Stock Exchange and also be placed on the website of the Company, NSDL and Stock Exchange within 48 working hours of the conclusion of the meeting. Mrs. Nikita Sharma, Company Secretary and Compliance Officer, thanked the shareholders for their continued support and declared the meeting as concluded after vote of thanks extended by the Chairman. Thanking You, For Trident Lifeline Limited CS Nikita Sharma Company Secretary and Compliance Officer (M No.: A60595) Registered Office: 2004, 2nd Floor, North Extension, Falsawadi, Ring Road, Surat-395003, Gujarat, INDIA. Tel : +91 261 2451274, 2451284 Email : info@tridentlifeline.com Web : www.tridentlifeline.com Factory Address: Plot No. 4240, Road No. 42, Sachin GIDC, Surat, Gujarat - 394230, India.