Outcome of Board Meeting held on 05.10.2026

Date: October 05, 2026 BSE Limited Stock ID: TLL 14th Floor, P. J. Towers, Scrip Code: 543616 Dalal Street, Fort, ISIN: INE0MKA01014 Mumbai – 400001. Dear Sir/Madam, SUB: OUTCOME OF BOARD MEETING HELD ON TODAY I.E. ON OCTOBER 05, 2026 IN TERMS OF REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 With reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on Monday, October 05, 2026, has inter alia, considered and approved the following: 1. Issuance of Equity Shares and Warrants by way of Preferential Allotment: In Accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirement) Regulations, 2018, following securities are proposed to be issue on preferential basis subject to the approval of Members of the Company: I. 12,22,200 (Twelve Lacs Twenty-Two Thousand Two Hundred) equity shares, having face value of Rs. 10/- each at an issue price of Rs.336.60/- (Rupees Three Hundred Thirty-Six Rupees and Sixty Paise Only) per equity share, aggregating to 41,13,92,520/- (Rupees Forty-One Crore Thirteen Lacs Ninety-Two Thousand Five Hundred and Twenty Only) to the persons belonging to public category (Non Promoter/Public). II. Approved to create, issue, offer and allot, up to 5,00,400 (Five Lakh Four Hundred) Fully Convertible Warrants (“Equity Warrant(s)”) each convertible into, or exchangeable for, 1 (One) fully paid-up equity share of the Company of Face Value of Rs. 10/- (Rupees Ten Only) each at an issue price of Rs.336.60/- (Rupees Three Hundred Thirty-Six Rupees and Sixty Paise Only) aggregating Up to Rs. 16,84,34,640 (Rupees Sixteen Crore Eighty Four Lacs Thirty Four Thousand Six Hundred and Forty only) to Promoter/Promoter Group & Non Promoter/Public of the company, which may be exercised in one or more tranches during the period commencing from the date of allotment of the Warrants until expiry of 18 (Eighteen) months on a preferential basis (“Preferential Issue”) on such terms and conditions as may be determined by the Board and subject to the approval of the Shareholders of the Company and applicable regulatory authorities as the case may be. 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. We enclosed herewith the details required under Regulation 30 of SEBI (LODR) Regulations, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 as Annexure – A. 2. Alteration of Article of Association to include article for issue of warrants, subject to approval by the members. To insert sub article no. IV in the existing article no. 7 of the Articles of Association of the Company the following after the sub article no. III: IV. “Subject to the provisions of the Act, the Board shall have the power to issue or re- issue bonds, debentures, debenture-stock, warrants or other securities of one or more classes which are liable to be redeemed or converted into equity shares or any other class on such terms and conditions and in such manner as determined by the Board in accordance with the Act.” Provided that bonds, debentures, debenture-stock, warrants or other securities so issued or to be issued by the Company with the right to allotment of or conversion into equity shares shall not be issued except with the sanction of the Company in general meeting. 3. Convening an Extra-Ordinary General Meeting of the Company on Tuesday, October 27, 2026 through video conferencing or other audio-visual means, to seek necessary approval of the members, for the aforementioned issuance. 4. Appointed National Securities Depository Limited (NSDL) as Remote E-Voting Agency for resolutions proposed to be passed at Extra Ordinary General Meeting. 5. Approved Appointment of CS Mehul Amareliya, Practicing Company Secretary, as Scrutinizer for carrying out Remote e-Voting Process and Voting at the Extra Ordinary General Meeting in fair and transparent manner. 6. Discussed all matters, apart from Business proposed for the approval of the Members, contained in the Notice of Extra-Ordinary General Meeting in detail and approved draft of Notice of Extra-Ordinary General Meeting and authorized Directors and Company Secretary to send Notice to all the Members of the Company under the provisions of the Companies Act, 2013 read with rules made thereunder. 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. The copy of the notice of Extra Ordinary General Meeting will be submitted to the Stock Exchange, E-voting Agency as soon as the same will be emailed to the eligible Shareholders. The notice of Extra Ordinary General Meeting will also be hosted on the website of the Company at www.tridentlifeline.com. The Board Meeting commenced at 01.00 p.m. and concluded at 01.14 P.M. Kindly take the above information on record. Thanking you, Yours faithfully, FOR, TRIDENT LIFELINE LIMITED 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. Annexure A Details as required pursuant to SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 with respect to the Preferential Issue: - Sr. No. Particulars Details 1 Type of securities proposed to be issued a. Equity Shares, having face value of Rs. (viz. Equity shares, convertibles etc.) 10/- each b. Fully Convertible Equity Warrants 2 Type of issuance (further public Preferential issue on a private placement offering, rights issue, Depository basis in accordance with the provisions of receipts (ADR/GDR), qualified the Companies Act, 2013 and the rules made institutions placement, preferential thereunder and SEBI (Issue of Capital and allotment etc.) Disclosure Requirements) Regulations, 2018, as amended ("ICDR Regulations") and other applicable laws. 3 Total number of securities proposed to A. 12,22,200 Equity Share, at a price of be issued or the total amount for which Rs. 336.60 per Equity share (inclusive of a premium of Rs. 326.60 per Equity the securities will be issued Share), for total consideration of (approximately) aggregating up to Rs. 41,13,92,520 (Rupees Forty-One Crore Thirteen Lacs Ninety-Two Thousand Five Hundred and Twenty Only). B. Up to 5,00,400 (Five Lac Four Hundred) Fully Convertible Warrants (“Equity Warrant(s)”) each convertible into or exchangeable for, 1 (one) fully paid-up equity share of the Company of face value of Rs. 10.00 each at an issue price of Rs. 336.60 per warrants (inclusive of a premium of Rs. 326.60 per warrants) for a total consideration of aggregating Up to Rs. 16,84,34,640 (Sixteen Crore Eighty-Four Lacs Thirty-Four Thousand Six Hundred and Forty only) 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. The price of the warrants has been determined in accordance with the ICDR Regulations. The preferential issue will be undertaken for cash consideration. An amount equivalent to 25% of the Warrant Issue Price shall be payable at the time of subscription and allotment of [Showing first 8,000 characters — download PDF for full document]