We would like to inform you that the Extra-Ordinary General Meeting is scheduled to be held on Tuesday, October 27, 2026, at 04.00 p.m.(IST) through Video Conferencing ("VC") or Other Audio Visual Means ("OAVM").

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/Ma'am, Sub: Notice of the Extra Ordinary General Meeting We would like to inform you that the Extra-Ordinary General Meeting is scheduled to be held on Tuesday, October 27, 2026, at 04.00 p.m.(IST) through Video Conferencing ("VC") or Other Audio Visual Means ("OAVM"). Pursuant to Section 108 and 100 of the Companies Act, 2013 read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2074 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, approval/consent of members of the Company is sought by way of Ordinary/Special resolution for the business set out in the enclosed Extra Ordinary General Meeting Notice dated October 05, 2026. Further, we have made arrangements for providing remote e-voting facilities to the shareholders of the Company for voting on the resolutions proposed at the EGM scheduled to be held on Tuesday, October 27, 2026 as per following schedule: Cut-off Date for remote e-voting: Tuesday, October 20, 2026 Date of commencement of remote e-voting: Saturday, October 24, 2026 Start Time: 09.00 A.M. Date of end of remote e-voting: Monday, October 26, 2026 End Time: 05.00 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. TRIDENT LIFELINE LIMITED CIN: L51909GJ2014PLC078227 Regd. Of(cid:976)ice: Shop-2004, 2nd Floor, North Extension, Falsawadi, Begumpura, Nodh-4/1650, Sahara Darwaja, Surat, Gujarat, 395003 Tel.: +91 261 2490224/2451274 E-mail: compliance@tridentlifeline.com Website: www.tridentlifeline.com NOTICE OF EXTRAORDINARY GENERAL MEETING NOTICE IS HEREBY GIVEN THAT THE EXTRAORDINARY GENERAL MEETING (EOGM) OF THE MEMBERS OF TRIDENT LIFELINE LIMITED WILL BE HELD ON TUESDAY, OCTOBER 27, 2026 AT 04:00 P.M. (IST) THROUGH VIDEO CONFERENCING /OTHER AUDIO-VISUAL MEANS (VC/OAVM) TO TRANSACT THE FOLLOWING BUSINESS (ES): Special Business 1. ALTERATION OF THE ARTICLE OF ASSOCIATION OF THE COMPANY. To consider and if thought (cid:976)it, to pass, the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 5, 14 and other applicable provisions, if any, of the Companies Act, 2013 the rules made thereunder (including any statutory modi(cid:976)ication(s), amendments thereto or re-enactment thereof, the circulars, noti(cid:976)ications, regulations, rules, guidelines, if any, issued by the Government of India, for the time being in force), and applicable laws, the consent of the members of the Company be and is hereby accorded for alteration of the Article of Association of the Company by insert of Sub Article No. IV in the existing Article No. 7 of the Articles of Association of the Company after the existing sub Article No. III of Article No. 7 as under: IV. “Subject to the provisions of the Act, the Board shall have the power to issue or reissue 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. RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorised to do all acts, deeds, matters and things as they may in their absolute discretion deem necessary, proper or desirable and to settle any question, dif(cid:976)iculty or doubt that may arise in this regard and to sign and execute all necessary documents, applications, returns and writings as may be necessary, proper, desirable or expedient, in the best interest of the Company, to accede to such modi(cid:976)ications and alterations to the aforesaid resolution as may be suggested by the Registrar of Companies or such other Authority in respect of any matter(s) arising from or incidental to the said amendment.” 2. TO APPROVE THE ISSUANCE OF EQUITY SHARES TO THE PROPOSED ALLOTTEES ON A PREFERENTIAL BASIS. To consider and if thought (cid:976)it, to pass the following resolutions as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Section 42, 62 and other applicable provisions, if any, of the Companies Act, 2013 and Rules made thereunder, including any statutory modi(cid:976)ication(s) or re-enactment(s) thereof for the time being in force, (“the Act”) and in accordance with the relevant provisions of the Memorandum and Articles of Association of the Company, and in accordance with the provisions of Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (“SEBI ICDR Regulations”), including any statutory modi(cid:976)ication(s) or re-enactment(s) thereof from time to time, and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, including any statutory modi(cid:976)ication(s) or re-enactment(s) thereof from time to time (“Listing Regulations”), and in accordance with all other applicable rules, regulations, circulars, noti(cid:976)ications, clari(cid:976)ications and guidelines issued thereon, from time to time, by the Government of India, Ministry of Corporate Affairs (“MCA”), Securities and Exchange Board of India (“SEBI”), or any other statutory/ regulatory authorities and all such approvals, permissions, consents and sanctions of any authorities, as may be necessary and subject to such terms and conditions, alteration and modi(cid:976)ications as may be imposed or prescribed by any of them while granting such approvals, permissions, consents or sanctions, if any, and which may be accepted by the Board of Directors of the Company, consent of the shareholders of the Company be and is hereby accorded to the Board (which term shall be deemed to mean and include one or more committee(s) constituted by the Board to exercise its powers including the powers conferred by this Resolution), to offer, issue and allot upto 12,22,200 (Twelve Lacs Twenty-Two Thousand Two Hundred) equity shares of face value of Rs.10/- (Rupees Ten only) each for cash at an issue price of Rs. 336.60/- (Rupees Three Hundred Thirty Six Rupees and Sixty Paise Only) per equity share including a premium of Rs.326.60/- (Rupees Three hundred and Twenty Six Rupees and Sixty Paise Only) aggregating to 41,13,92,520/- (Rupees Forty-One Crore Thirteen Lacs Ninety-Two Thousand Five Hundred and Twenty Only) (“Total Issue Size”) to the following persons / entities belonging to public category on preferential basis, on such terms and conditions as may be determined by the Board in accordance with the Act, SEBI ICDR Regulations and other applicable laws: SR NAME OF PROPOSED CATEGORY MAXIMUM NUMBER OF NO ALLOTTEES EQUITY SHARE TO BE OFFERED 1 BHAGWAN SINGH CHODHARY NON-PROMOTER 1,03,800 KARTA- BHAGWAN SINGH CHODHARY 2 GURVINDER SINGH BHULLAR NON-PROMOTER 66,600 3 AMIT MEHTA NON-PROMOTER 59,400 4 MOTHERBOX TECHNOLOGIES NON-PROMOTER 1,48,200 PRIVATE LIMITED 5 BHARAT ASAN BINYANI NON-PROMOTER 7,200 6 MOHAMMAD MOHIBULLAH NON-PROMOTER 8,400 HAMIDI 7 FINCOS TECHNOLOGY NON-PROMOTER 7,200 SOLUTIONS PRIVATE LIMITED SR NAME OF PROPOSED CATEGORY MAXIMUM NUMBER OF NO ALLOTTEES EQUITY SHARE TO BE OFFERED 8 SKS HUF NON-PROMOTER 14,400 KAR [Showing first 8,000 characters — download PDF for full document]