Trident Lifeline Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2026 ,inter alia, to consider and approve 1. Unaudited Financial Results (Standalone & Consolidated) of the Company for the half year ended 30th September, 2026; 2. Declaration of First interim dividend for Financial Year 2026-27 to the equity shareholders of the Company, if any

Date: October 21, 2026 BSE Limited Stock ID: TLL 14th Floor, P. J. Towers, Scrip Code: 543616 Dalal Street, Fort, ISIN: INE0MKA01014 Mumbai – 400001. Sub: Intimation of Board Meeting scheduled to be held on October 26, 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 Monday, October 26, 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 half year ended 30th September, 2026; 2. Declaration of First interim dividend for Financial Year 2026-27 to the equity shareholders of the Company, if any. 3. 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 September 30, 2026, the Trading Window for trading in the Company’s equity shares was closed from October 01st, 2026 and shall reopen 48 hours after the results of the meeting are made public on October 26, 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.