Outcome of Board Meeting held on 16.10.2026

Date: October 16, 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 OCTOBER 16, 2026. REF: REGULATION 30 OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIRNMENT) REGULATION, 2015. Please refer the Board Meeting Outcome dated October 05, 2026, wherein board have decided to Issue 12,22,200 Equity Shares to the person belonging to the Non-Promoter/Public category and 5,00,400 Warrants to the person belonging to the Promoter/Promoter Group & Non-Promoter/Public by way of Preferential Allotment in term of SEBI (ICDR) regulation, 2018, subject to the all-necessary approvals. The Board of Directors of the Company was further authorized/empowered to take necessary decision to settle any question, difficulty or doubt that may arise subsequently in respect to the preferential issue, and in pursuance to the same, the Board of Directors of Directors of the Company in its meeting duly held on October 16, 2026 took the following decisions as per the stock exchange instructed us to provide certain information in respect of the Preferential Issue, by way of issuing corrigendum to the EGM Notice to the shareholders of the company. 1. To change the Point No. A in the Explanatory Statement of Item No. 2 with following. The proceeds of the Preferential Issue will be utilized for Sr No. Object Proposed Amount Tentative Time lines (In Lacs) for utilization of issue proceeds from the date of receipt of funds 1 To Meet Working Capital Requirement 1028.97 2 To make investments in 2056.96 subsidiaries/associates/joint ventures Within 24 months from and to meet their working capital receipt of the issue requirements proceeds. 3 Business Expansion and other general 1028 corporate purposes Total 4113.93 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. 2. To Add/change UBO Details in the Point No. H in the Explanatory Statement of Item No. 2 with following: NO OF EQUITY % OF POST % TO PRE SHARES PAN OF PRE PREFE POST SR ISSUE PROPO NAME OF ALLTTEES ALLOTTEE UBO NAME PAN ISSUE RENTI ISSUE NO HOLDI SED S CAPI AL CAPI NG TO BE TAL ISSUE TAL ISSUED FINCOS TECHNOLOGY AAECF638 VINOD AAIPD2120 0.00 0.05 7 - 7,200 7,200 SOLUTIONS PRIVATE 5J DIXIT Q % % LIMITED RUSHABH RUSHABH VINAY AASHR839 AERPN258 0.00 1,00,8 0.71 21 VINAY - 1,00,800 NISAR HUF 3D 8R % 00 % NISAR 3. Provided the link for the compliance certificate issued by the PCS in the Point no. T in in the Explanatory Statement of Item No. 2. 4. To change the Point No. A in the Explanatory Statement of Item No. 3 with following. The proceeds of the Preferential Issue will be utilized for Sr No. Object Proposed Amount Tentative Time lines (In Lacs) for utilization of issue proceeds from the date of receipt of funds 1 To Meet Working Capital Requirnment 421.18 2 To make investments in 842.17 subsidiaries/associates/joint ventures Within 24 months and to meet their working capital from receipt of the requirements issue proceeds. 3 Business Expansion and other general 421.00 corporate purposes Total 1684.35 5. Provided the link for the compliance certificate issued by the PCS in the Point no. T in in the Explanatory Statement of Item No. 3. 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. 6. Issue corrigendum to the Notice of Extra‐Ordinary General Meeting Subsequent to applications filed with the stock exchange for obtaining in-principle approval by the Company, stock exchange instructed us to provide certain information in respect of the Preferential Issue, by way of issuing corrigendum to the EGM Notice to the shareholders of the company. Further as certain changes are also to be made in the special resolution along with explanatory statement seeking members approval for the preferential issue in the notice of Extra-Ordinary General Meeting, the board decided to issue corrigendum to the Notice of Extra- Ordinary General Meeting after incorporating the above changes and stock exchange's instruction at their respective places, and approved the draft of corrigendum to the Notice of Extra Ordinary General Meeting. The Board Meeting Commenced at 01.30 P.M. and Concluded at 01.45 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.