BSECompany Update20h ago · 23 Oct 2026, 07:46 pm

Please find enlsoed herewith copy of 24A.

Trident Lifeline Ltd · 543616

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Trident Lifeline Ltd has submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2026, as required by Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Trident Lifeline Ltd - 543616 - Compliances-Reg.24(A)-Annual Secretarial Compliance

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Date: 23.10.2026 BSE Limited Stock ID: TLL P. J. Towers, Scrip Code: 543616 Dalal Street, Fort, ISIN: INE0MKA01014 Mumbai – 400001. Dear Sir/Ma’am, Sub: SUBMISSION OF ANNUAL SECRETARIAL COMPLIANCE REPORT In compliance with the Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with relevant Circular(s) issued by SEBI in this regard, please find enclosed herewith the Annual Secretarial Compliance Report issued by Amareliya & Associates, Practising Company Secretary. Kindly take the note of above on your records. 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. O AMARELIYA & ASSOCIATES Practicing Company Secretary (cid:9) CS MEHUL AMARELIYA 0+91 9137625544 18.08.2026 Date: Trident Lifeline Limited CIN: L51909Gi2014PLC078227 Regd. Office: 2004, 2nd Floor, North Extension, Falsawadi, Begumpura, Nodh-4/1650, Sahara Darwaja, Surat-395003, Gujarat Sub: Annual Secretarial Compliance Report for the Financial Year 2025 26 Dear Sir/Madam, I have been engaged by Trident Lifeline Limited (hereinafter referred to as "the Company") bearing CIN: L51909GJ2014PLC078227 whose equity shares are listed on BSE Limited to check and issue the Annual Secretarial Compliance Report in terms of Regulation 24A (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI's Master Circular No. HO/49/14/14(7)2025-CFD- POD2/l/3762/2026 dated January 30, 2026 as amended. It is the responsibility of the management of the Company to maintain records, devise proper systems to ensure compliance with the provisions of all the applicable SEBI Regulations and circulars/ guidelines issued thereunder from time to time and to ensure that the systems are adequate and are operating effectively. My responsibility is to check compliance by the Company with provisions of all applicable SEBI Regulations and circulars/ guidelines issued thereunder from time to time and issue a report thereon. I have not verified the correctness and appropriateness of financial Records and Books of Accounts of the company. My checking was conducted in accordance with the Guidance Note on Annual Secretarial Compliance Report issued by the Institute of Company Secretaries of India and in a manner which involved such examinations and verifications as considered necessary and adequate for the said purpose. Annual Secretarial Compliance Report is enclosed as Annexure A. Thank you. For, Amareliya & Associates, Practicing Company Secretary AVul Amarelriya _(cid:9) u Proprietor (cid:9) M No F12452 (cid:9) Su rat (cid:9) ? COP No.: 24321 (cid:9) ''Corn ~ PR: 4735/2023 O AMARELIYA & ASSOCIATES Practicing Company Secretary (cid:9) CS MEHUL AMARELIYA +91 91376 25544 18.08.2026 Date: Annexure-A Annual Secretarial Compliance Report of Trident Lifeline Limited for the financial year ended March 31, 2026 [Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015] I have conducted the review of the compliance of the applicable statutory provisions and the adherence to good corporate practices by Trident Lifeline Limited (hereinafter referred as "the listed entity" /"the company"), having its Registered Office at 2004, 2nd Floor, North Extension, Falsawadi, Begumpura, Nodh-4/1650, Sahara Darwaja, Surat-395003, Gujarat. Secretarial Review was conducted in a manner that provided me a reasonable basis for evaluating the corporate conducts/statutory compliances and to provide my observations thereon. Based on my verification of the listed entity's books, papers, minutes books, forms and returns filed and other records maintained by the listed entity and also the information provided by the listed entity, its officers, agents and authorized representatives during the conduct of Secretarial Review, I hereby report that the listed entity has, during the review period covering the financial year ended on March 31, 2026 complied with the statutory provisions listed hereunder in the manner and subject to the reporting made hereinafter: I, CS Mehul Amareliya, Proprietor of Amareliya & Associates, have examined: A. all the documents and records made available to me and explanation provided by Trident Lifeline Limited ("the listed entity" /"the company"), B. the filings/ submissions made by the listed entity to the stock exchange, C. website of the listed entity i.e. https://tridentlifeline.com/ D. any other document/ filing, as may be relevant, which has been relied upon to make this report, for the financial year ended March 31, 2026 ("Review Period") in respect of compliance with the provisions of: A. the Securities and Exchange Board of India Act, 1992 ("SEBI Act") and the Regulations, circulars, guidelines issued thereunder; and B. the Securities Contracts (Regulation) Act, 1956 ("SCRA"), rules made thereunder and the Regulations, circulars, guidelines issued thereunder by the Securities and Exchange Board of India ("SEBI"); The specific Regulations, whose provisions and the circulars/ guidelines issued thereunder, have been examined, include: - A. The Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Regulations 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, and 27 and clauses (b) to (i) and (t) of sub-regulation (2) of Regulation 46 and para C, D and E of Schedule V shall not apply due to SME Listed Company); B. The Securities and Exchange Board of India (Issue of Capital and Disclosure Requireme (cid:9) a & '1 Regulations, 2018; (cid:9) C. The Securities and Exchange Board of India (Substantial Acquisition of Shares and Ta (cid:9) rs) Regulations, 2011; (cid:9) * (cid:9) D. The Securities and Exchange Board of India (Buyback of Securities) Regulations, 2018 (Not A - to the company during the review period); (cid:9) ', Surat O AMARELIYA & ASSOCIATES Practicing Company Secretary (cid:9) CS •ME HUL AMARELIYA +91 91376 25544 18.08.2026 Date: E. The Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 (Not Applicable to the company during the review period); F. The Securities and Exchange Board of India (Issue and Listing of Non-Convertible Securities) Regulations, 2021 (Not Applicable to the company during the review period); G. The Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015; H. The Securities and Exchange Board of India (Registrars to an Issue and Share Transfer Agents) Regulations, 1993 regarding the Companies Act and dealing with client to the extent applicable; 1. The Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 to the extent applicable; and circulars and guidelines issued thereunder; and based on the above examination, I hereby report that, during the Review Period: (a) The listed entity has complied with the provisions of the above Regulations and circulars/ guidelines issued thereunder, except in respect of matters specified below: - r. No Compliance Requirement (Regulations! circulars / guidelines including specific clause) Regulation/Circular No. eviations ction Taken by (cid:9) ype of Action NIL etails of Violation me Amount )bservations/Remarks of the Practicing Company Secretary flanagement Response emarks (b)The listed entity has taken the following actions to comply with the observations made in previous reports: Sr. No Observations/Remarks of the Practicing Company Secretary in the previous ieports) (PCS) Observations made in the secretarial compliance report for the year ended March 31, 2025 Compliance Requirement (Regulations/circul [Showing first 8,000 characters — download PDF for full document]