Trident Lifeline Limited has issued corrigendum to the Notice of EOGM

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/Ma'am, SUB: CORRIGENDUM TO THE EXTRA‐ORDINARY GENERAL MEETING NOTICE DATED OCTOBER 05, 2026. This has reference to the Extra-ordinary General Meeting Notice dated October 05, 2026, which was already emailed to all the shareholders of the Company on October 05, 2026, together with Explanatory Statement to the members of the Company scheduled to be held on Tuesday, October 27, 2026 At 04:00 P.M. (ISTJ Through Video Conferencing /Other Audio-Visual Means (VC/OAVM) pursuant to the applicable provisions of the Companies Act, 2013 ("Companies Act"), read with applicable rules of the Companies (Management and Administration) Rules, 2014 ("Rules"), (including any statutory modification or re-enactment thereof for the time being in force), SEBI (Listing 0bligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations) and other applicable laws and regulations. A Copy of the Corrigendum to the EGM Notice attached below. Accordingly, all concerned shareholders, Stock Exchange, Depositories, Registrar and Share Transfer Agent, agencies appointed for e-voting, other Authorities, regulators, and all other concerned persons are requested to take note of the above changes. All other contents of the EGM Notice, save and except as modified or supplemented by this Corrigendum, shall remain unchanged. Corrigendum to the EGM Notice shall also be available on the website of the Company at www.tridentlifeline.com and stock exchange i.e. BSE Limited at www.bseindia.com. 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 CORRIGENDUM TO THE NOTICE OF EXTRAORDINARY GENERAL MEETING This is a corrigendum to the Notice of Extra-Ordinary General Meeting (EGM) of the Company to be held on Tuesday, October 27, 2026 at 04:00 P.M. (IST) Through Video Conferencing / Other Audio- Visual Means (VC/OAVM). The board of Directors at its board meeting held on October 16, 2026 has approved the corrigendum to the Notice of EGM. We would like to inform that the Company had (cid:976)iled applications with the stock exchanges where the Equity Shares of the Company are listed, namely Bombay Stock Exchange (“BSE”) for seeking “in- principle approval” in relation to the proposed preferential issue of Equity Shares and convertible warrants for which the approval of the Members is being sought. Thereafter, the Company has received certain observations from BSE, pursuant to which the Company is directed to provide certain additional details and clari(cid:976)ications through Corrigendum to the shareholders of the Company. Further, it has come to the Company's attention that the Ultimate Bene(cid:976)icial Owner (“UBO”) details of one of the proposed allottees, FINCOS TECHNOLOGY SOLUTIONS PRIVATE LIMITED, were inadvertently provided incorrectly. Accordingly, the Company proposes to rectify and update the said UBO details in the Corrigendum to ensure that the information disclosed to the Members is accurate and in accordance with the applicable regulatory requirements. Further, this Corrigendum is also being issued with respect to give notice to amend/ provide additional details as mentioned herein pursuant to the provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. Due to these changes following portions are changed in the aforesaid Notice and this corrigendum shall be deemed to be a part of the original Notice dated October 05, 2026 and the Explanatory Statement provided therein. Now the EGM Notice shall always be read in conjunction with this Corrigendum. All other contents of the EGM Notice, save and except as modi(cid:976)ied or supplemented by this Corrigendum, shall remain unchanged. Accordingly, all concerned shareholders are requested to take note of the above changes. All other contents of the EGM Notice, save and except as modi(cid:976)ied or supplemented by this Corrigendum, shall remain unchanged. Corrigendum to the EGM Notice shall also be available on the website of the Company at www.tridentlifeline.com and stock exchange at www.bseindia.com. BY ORDER OF THE BOARD DATE: OCTOBER 16, 2026 TRIDENT LIFELINE LIMITED PLACE: SURAT NIKITA SHARMA COMPANY SECRETARY MEMBERSHIP NO. A60595 The “Special Resolution” mentioned in the Item no. 2 and 3 of the Notice to be replaced/altered and read as under: 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 EQU [Showing first 8,000 characters — download PDF for full document]