Outcome of Board Meeting

,$r;rto,,NT" CIN No. : L17120GJ2008P1C054976 GST No. : 24AADCT0381R17Z ,:.:;1:,, 24AADCT0381R2ZY'"irir.''' TE)(eFT\3 TRIDENT TEXOFAB LIMITED Date:03.10.2026 BSE Limited Stock ID: TTFL P. f. Towers, Scrip Code: 540726 Dalal Street, Fort, ISIN: INEO71Y01013 Mumbai - 400001. Dear Sir/Ma'am, SUB: OUTCOME OF THE PROCEEDINGS OF BOARD MEETING HELD TODAY - ocToBER 03.2026. ln terms of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20L5, we wish to inform you that the Board of Directors of the Company in their meeting held on today i.e. Saturday, October 03d,2026 at the registered office of the Company at 2004,2nd Floor, North Extension, Falsawadi, Begumpura, Nodh-4/1650, Sahara Darwaja, Surat-395003, Gujarat inter-alia considered and approved the following businesses: L, Appointment of Statutory Auditor Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20L5, this is to inform you about that, based on the recommendation of the Audit Committee, the Board of Directors at its Meeting held today i.e. October 03,2026, has approved the appointment of M/s. A Bafna & Associates, Chartered Accountants, (ICAI Firm Registration No.: t?tg}tt/f],, as Statutory Auditors to fill casual vacancy to hold the office upto the ensuring Annual General Meeting of the company. The details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated anuary 30, 2026 ('SEBI Circular'), are enclosed as Annexure I. 2. Convening an Extra Ordinary General Meeting of the Company decided to seek approval of the shareholders of the Company through an Extraordinary General Meeting ("EGM") to be held on Wednesday, October 28,2026 through Video Conferencing ("VC")/ Other Audio visual means ["OAVM") and approved draft notice of the EGM and matters related thereto. The notice of the said EGM will be sent separately to the Stock Exchange(s) and to the Members of the Company and will also be available on the Company's website at w..rannl.tri-de-n.tt"exq.fa.b.com and on the website of the stock exchange[s) i.e. BSE Limited at www.bseindia.com. in due course. Regd. Office :2004,2nd Floor, North Extention, Falsawadi, Ring Road, Surat-395 003. Gujarat (lNDlA). Phone : +91-261-2451274,2451284 Email : info@tridenttexofab.com, account@tridenttexofab.com Website : www.tridenttexofab.com CIN No. : L17120GJ2008P1C054976 6TRIuENT GST No. : 24AADCT0381R1ZZ TEXOF,IA 24AADCTO381R2ZY TRIDENT TEXOFAB LIMITED 3. The cut-off date would be Wednesday, October 21,2026 for e-voting purpose. The e- voting facility shall start from Sunday, October 25,2026 at 9:00 A.M. and shall end on Tuesday, October 27,2026 at 05:00 P.M. 4. a Mr. Mehul Nanubhai Amareliya, Practicing Company Secretary has been appointed as '':'1 ' Scrutinizer for scrutinizing E-voting on the EGM of the Company. The Board Meeting commenced at 02.30 P.M. and concluded at 02.50 P.M. You are requested to kindly take the note ofabove on records. Thanking You, Yours Faithfully FOR TRIDENT TEXOFAB TIMITED RAHUL JARIWALA COMPANY SECRETARY & COMPLIANCE OFFICER M NO.-A70164 Regd. Office :2004,2nd Floor, North Extention, Falsawadi, Ring Road, Surat-395 003. Gujarat (lNDlA). Phone : +91-261-2451274,2451284 Email : info@tridenttexofab.com, account@tridenttexofab.com Website : www.tridenttexofab.com (rTRtIr;NT CIN No. : L17120GJ2008P1C054976 GST No. : 24AADCT0381R17Z -J 24AADCTO381R2ZY T E,)(g^F'IA TRIDENT TEXOFAB LIMITED Annexure-A THE DETAILS REQUIRED AS PER REGULATION 30 OF SEBI LISTING REGULATIONS READ WITH SEBI MASTER CIRCULAR NO. MASTER CTRCULAR NO. HO/49 /14/14(7)2O25-CFD- P ODz /t / 37 62 / 2026 DATED IANUARY 30, 2026 Particular M/s. A Bafna & Associates Chartered Accountant Reason for Change viz. Appointment, Appointment as a Statutory Auditor of the Company Resignation, Removal, Death or to fill casual vacancy upto the ensuring Annual otherwise; General Meeting of the company. Date of appointment/ October 03,2026 cessation [as applicable) & term of Term: Upto the ensuringAnnual General Meeting of appointment the company. Brief Profile M/s. A Bafna & Associates, Chartered Accountants, is a reputed Chartered Accountancy firm registered with the Institute of Chartered Accountants of India (ICAI) having more than 20 years of experience. The firm has experience in financial consultancy, Audit of listed entity, Debts Syndication, statutory audits, accounting, taxation, corporate compliance and assurance services and has served clients across various sectors. The Partners of the firm have wide experience in field of different type of Bank Audit. D sclosure of Relationship between D rectors (ln case Appointment of NIL D rector) Regd. Office :2004,2nd Floot North Extention, Falsawadi, Ring Road, Surat-395 003. Gujarat (lNDlA). Phone : +91-261-2451274,2451284 Email : info@tridenttexofab.com, account@tridenttexofab.com Website : www.tridenttexofab.com