The 'Record Date' for determining entitlement of members of the Company for the aforesaid Interim Dividend will be Friday, October 30, 2026

Date: OCTOBER 26, 2026 BSE Limited Stock ID: TLL 14th Floor, P. J. Towers, Scrip Code: 543616 Dalal Street, Fort, ISIN: INE0MKA01014 Mumbai – 400001. SUB: OUTCOME OF BOARD MEETING HELD ON 26.10.2026 We wish to inform you that the Board of Directors, at their meeting held today Monday, October 26, 2026, has transacted, approved, and taken on record the following items of Business; 1. Un‐Audited Standalone and Consolidated Financial Results: The Board of Directors inter-alia has approved and taken on record Un-Audited Standalone and Consolidated Financial Results for the half year ended 30th September, 2026. (The copy of Un-Audited Standalone & Consolidated Financial results along with Limited Review Report of Auditors thereon is attached herewith as (Annexure‐A). Further, pursuant to the provisions of Regulation 47 of the SEBI Listing Regulations, an extract of the aforementioned Financial Results would be published in the newspapers in accordance with the SEBI Listing Regulations, and the same will be made available on the Company's website at http://www.tridentlifeline.com/. 2. Declared a First interim dividend for Financial Year 2026-27of Rs. 0.50 (Fifty Paise) per share. The ‘Record Date’ for determining entitlement of members of the Company for the aforesaid Interim Dividend will be Friday, October 30, 2026. 3. Take note of various compliances made during the quarter ended September 30, 2026. The Board Meeting commenced at 08.30 p.m. and concluded at 10:00 p.m. You are requested to kindly take the note of above on records. Thanking You, Yours Faithfully FOR TRIDENT LIFELINE LIMITED NIKITA SHARMA COMPANY SECRETARY AND COMPLIANCE OFFICER M. NO.: A60595 ENCL: AS ABOVE 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. A AB afna & Associates CHARTERED ACCOUNTANTS INDIA INDEPENDENT AUDITOR'S LIMITED REVIEW REPORT Limited Revicw Report on unaudited standalone financial results of Trident Lifeline Limited for theH alf Year ended 30h September, 2026 pursuant to Regulation 33 of Securities and Exchance Board of India( Listing Obligations and Disclosure Requirements) Regulations, 2015 To Board of Directors TRIDENT LIFELINE LIMITED 2nd Floor, Shop-2004, North Extension, Falsawadi, Begumpura, Sahara Darwaja, Surat, Gujarat - 395003 1. We have reviewed the accompanying statement of Unaudited Standalone Financial result of TRIDENT LIFELINE LIMITED for the half year ended on 30 September, 2026. This Statement is responsibility of the Company's Management and has been approved by its Board of Directors. Our responsibility is to issue a report on these financial statements based on our review. 2. We conducted our review of the statement in accordance with the standard on Review Engagement (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute ofChartered Accountants of India. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatenment. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 3. Based on our review conducted as above, nothing has come to our attention that cause us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015) including the manner in which it is to be disclosed, or that it contains any material misstatement. For A Bafna & Associates Chartered Accountants ASSOCA (Firm Reg. No:-121901W) SURAT 121901W CcOUN ICAI UDIN NO.:-26195377LQxCHZ9510 CA Meet Prakashkumar Jain Place : Surat Partner Date : October 26th, 2026 M. NO. 195377 5004, World Trade Centre, Ring Road, Surat - 395002. | Tel.: 0261 2302055, 3912055 | Email: info.bafna@gmail.com e TRIDENT LIFELINE LIMITED 7;ltoENT" I CIN : 151909GJ2014P1C078227 ] , LITE LI N E Regd. Office:2* Floor, Shop-2004 North Extension, Falsawadi, Ring Road, Surat-395fi)3, Gujarat, lndia. Email : compliance@tridentlifeline.com Website : www.tridentlifeline.com TehO26L-249O224 Unaudited of Assets & Liabilities As On ,2026 (lNR ln Lacs, unless otherwise stated) Half Year Ended Year Ended Sr. Particulars 30-Sep-2026 3 1 -A{ar-2026 No. (Un-Audited) (Audited) t. EQUIW AND LIABILITIES (1) Sharehotder's Funds (a) Share Capital 1,195.70 1,193.30 (b) Reserves &. Surplus 9,563.55 8,347.52 Total 10,759.25 9,535.82 (2) Share Application filoney Pending Allotment 356.71 372.67 Total 356.71 372--67 (3) Non-Current Liabilities (a) Long-Term Borrowings 3,340.36 670.98 (b) Long-Term Liabitities 7.02 7.07 {c) Deferred Tax Liabitities (Net) 94.37 94.37 Total 3,441.76 772.37 (4) Current Liabilities (a) Short-Term Borrowings 890.53 1,788.47 (b) Trade Payabtes 1,32'l .83 2,602.97 - Due to Jtlicro and Smatl Enterprise 541.93 309.61 - Due to Others n9.90 2,293.31 (c) Other Current Liabitities 142.07 778.87 (d) Short Term Provisions 544.65 567.93 Total 2,899.18 5,238.20 TOTAL EQUITY AND LIABIL]TIES 17,456.89 11919.06 ASSETS (1) Non-Current Assets (a) Property, Ptant and Equipment (i) Tangibte Assets 1,8't1.16 1,826.55 (ii) lntangible Assets 1,157.87 1 ,032.58 (iii) Capitat Work-ln-Progress 102.97 (b) Non-Current lnvestments 7,787.59 1,971.38 (c) Deferre{ Tax Assets (Net} {d} Long Lerm Loans and Advances 1 00.1 1 81.86 (e) Other Non-Current fusets 0.40 0.80 Total 5,960.10 4,913.17 (2) Current assets (a) Current lnvestments 2.15 2.15 (b) lnventories 2,477.88 2,321.87 {c) Trade Receivabtes 4,302.47 4,9y.11 (d) Cash and Cash Equiralents 399.90 406.U {e} Short-Term Loans and Advances 4,083.73 3,494.41 (f) Other Current Assets 230.66 246.70 Total 11,496.79 11,005.88 TOTAL ASSETS I 5,919.06 ---lzls6.91 For And On Beholf Of The Boord TRIDENT LIFELINE LIMITED Executive Director Director : $rrat Hardik Desai tuhish Bafna Shravan Patel : October 26fii,2026 (DtN No: 011582271 (DlN No: 01796556) (DlN No: OE629141) a TRIDENT LIFELINE LIMITED 7;tlDEN7" I CIN : L519GIGI2OL4PLCO78227 1 , LIFELINE Regd. Office: 2* Floor, Shop-2004, North Extension, Falsawadi, Ring Road, Surat-395003, Guiarat, lndia. Email : compliance@tridentlifeline.com Website : www.tridentlifeline.com TelzO26L-249O224 Standalone Profit And Loss Statement of Unaudited Financial Results for the HalfYear ended 30th September,2026 (lNR ln Lacs, unless otherwise stated) Half Year Ended Year Ended 5r Particuhrs 30.09.2026 31.03.2026 30.$.2025 31.03.2026 No. Un-Audited Audited Un-Audited Audited (cY) (PY) (PY) Ft 202*26 t. Rwenue From Operatiom Net Sates/lncome From Operatiors (Net of Taxes) 5,956.91 5,*4.10 4,A5.th 10,189.96 Other lrrome 145.78 257.n 1U.32 417.W TOTAL INCOIAE 6,102.69 5,816.87 4,790.17 10,ffi7.U lt. DOENSES Cost of llateriats Corrurrcd 2,191.U 2,m.89 2,7ffi.27 5,538.16 Prrchase of Stock-irrTrade 371.4 T10.96 114.25 885.21 Charges in lrwentories of Fini$ed Goods, Work-ln-Progres and Stock-lrrTrde 913.23 49.71 Q44.nl (1e5.06) Emptoyment Berefit E:perues 2{r..97 2fi.74 180.39 381.1 3 Finarriat Costs 1 81.35 91.89 74.N 1ffi.25 Depreciation and Amortization Experres 126.89 75.38 1 10.55 185.93 Other Eryerres 536.425 46,2.U 684.67 1,147.51 TOTAL D(PENSES 4,568.11 4,429.41 3,679.71 8jW.12 Profit Before Exceptionat and Extraordinary ltems tll. and Tax 1,534.58 1,387.4 1,110.4 2,497.92 v. Exceptional lterm v. Profit Before Extrmrdinary ltens and Tax 1,5y.58 1,387.4 1,110.4 7,497.92 vt. Ext [Showing first 8,000 characters — download PDF for full document]