Trident Texofab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Un-Audited Financial Result for Quarter and half year ended 30.09.2026

CIN No. : L17120GJ2008P1C054976 Tf,IID/ENT," GST No. : 24AADGT0381R tZZ T E)(O F^rl e 24AADCTO381R2ZY TRIDENT TEXOFAB LIMITED Date:31.L0.2026 BSE Limited Stock ID: TTFL P. f. Towers, Scrip Code: 540726 Dalal Street, Fort, ISIN: INE071Y01013 Mumbai - 400001 Dear Sir/Ma'am, suB: INTIMATION oF BOARD MEETING To BE HELD oN NOVEMBER 0S.2026. Pursuant to Regulation 29 read with other applicable Regulation of the of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, November 05, 2O26 at the registered office of the Company, inter alia to consider and approve including: Unaudited standalone financial results of the Company for the quarter and half year ended on September 30, 2026: Any other business with the permission of the Chair. Further, Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulation s, 201,5, 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 01, 2026 and shall reopen 48 hours after the results of the meeting are made public on November 05, 2026. Kindly take the note ofabove on your records, Thanking You Yours faithfully, FOR TRIDENT TEXOFAB LIMITED RAHUT JARIWATA COMPANY SECRETARY AND COMPLIANCE OFFICER MNo.470L64 Regd. Office :2004,2nd Floor, North Extention, Falsawadi, Ring Road, Surat-395 003. Gujarat (lNDlA). Phone : +91'261-2451274,2451284 Email : info@tridenttexofab.com, account@tridenttexofab.com Website : www.tridenttexofab.com