Trident Lifeline Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

Date: 24.07.2026 BSE Limited Stock ID: TLL 14th Floor, P. J. Towers, Scrip Code: 543616 Dalal Street, Fort, Mumbai – 400001. Sub: Intimation of Board Meeting scheduled to be held on 29.07.2026 Ref: Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Listing Regulations”) We wish to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, a meeting of the Board of Directors of the company will be held on Wednesday, July 29, 2026 to inter alia for the following business: 1. To consider, approve and take on record the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June, 2026; 2. Any other items with the permission of the chairman. Further, Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, read with Code of Conduct framed by the Company and in continuation to our letter dated June 27, 2026 the Trading Window for trading in the Company’s equity shares was closed from 01st July 2026 and shall reopen 48 hours after the results of the meeting are made public on July 29, 2026. You are requested to take the same on your record. Thanking you, YOURS FAITHFULLY, FOR TRIDENT LIFELINE LIMITED SHRAVAN H PATEL MANAGING DIRECTOR DIN: 08629141 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.