Outcome of Board Meeting held on 05.11.2026

GIN No. : L17120GJ2008PLC054976 TFUo/E;NT," GST No. : 24AADCT0381R1ZZ 24AADCTO381R2ZY T EXOF,\A TRIDENT TEXOFAB LIMITED Dare: 05J.1.2026 BSE Limited Stock ID: TTFL P. |. Towers, Scrip Code: 5+0726 Dalal Street Fort ISIN: INE071Y01013 Mumbai - 400001. Dear Sir/Ma'am, SUb: OUTCOME OF THE PROCEEDINGS OF BOARD MEETING HELD TODAY - NOVEMBER 05. 2026. This has reference to our Letter dated October 31,2026 regarding the captioned subject. We wish to inform you that the Board of Directors, at their meeting held today- Thursday, November 05,2026, has transacted, approved, and taken on record the following items of Business; 1. Approval of Un-Audited Standalone Financial Results for the quarter and half year ended on September 30. 2026: The Board of Directors inter-alia has approved and taken on record Un-Audited Standalone Financial Results for the quarter and half year ended on September 30, 2026 along with Limited Review Report on said results issued by the Statutory Auditor of the Company. [The copy of Un-Audited Financial results along with Limited Review Report is attached herewith as Annexure-A), The said Un-Audited Standalone Financial Results prepared in terms of Regulation 33 of the SEBI [Listing Obligations and Disclosure Requirements) Regulations, 2015 together with the Limited Review Report are also being uploaded on the C ompany's website at wr,vw. tri d en ttexo fab.co m. Take note of various compliances made during the quarter and half year ended on September 30,2026. The Board Meeting commenced at 07.00 p.m. and concluded at 07.45 p.m. You are requested to kindly take the note ofabove on records. Thanking You, YOURS FAITHFULLY FOR TRIDENT TEXOFAB LIMITED RAHUT JARIWALA COMPANY SECRETARY & COMPLIANCE OFFICER M NO. A7OL64 Regd. Office :2OO4,2nd Floot 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 TRIDENT TEXOFAB LIMITED STATEMENT OF ASSETS AND LIAtsILITIES AS AT SEPTEMBER 30, 2026 Particulan As ut 30th St'plenrber As al 31st Nlarch 2026 2026 (Lh-Audired) (Audited) I assets Proporty,Plant and Equipment' t,536.79 1,470. l0 Capital work-in-progress 51.27 Right ofuse Asset 227.65 234.25 Deferred tax asets(net) Financial Assets (i) lnvestments 408.85 389.86 (ii) Other Financial Assets 399.47 359.1 1 (iii) Loans 141.08 141.08 (iv) Defened tax assets (net) Other non-current assets 570.04 629.28 3.283.89 3.274.95 2 assets Inventories 2,017.50 2,056.51 Financial Assets (i) Investments (ii) Trade Receivables 3,599.66 4,855.37 (iii) Cash And Cash Equivalents I1.05 6.08 (iv) Bank balances other than (iii) above 4.67 5.09 (v) Loaru (vi) Others Financial Acsets (c) CurrentTaxAssets (Net) (d) OtherCunentAssets 2,82t.26 917.68 8.454. 1 5 7.840.7 4 Total llssets 1 r.73R OJ I 1,1 15.68 It. EQTIITY AND LIABILITIES I Equity (a) Equity Share Capital 1,499.58 1,499.58 (b) Other Equity 4,t7r.22 4,05 8.65 5,670.80 5.558.23 Non Current Liability (a) FinancialLiabilities (i) Borrowings 1,687.22 1,3 14.58 (ii) Lcase Liabilities 276.80 279.34 (iii) Trade payables i. Total Outstanding dues of Micro and Small ii.Total Outstanding dues ofcreditors other than (iii). Other Financial liabilities 25.05 25.05 ft) Defened tax liabilities(Net) 13 1. I4 101.74 (c) Othernon-cunentliabilities I r0.67 116.25 2.230.88 1,836.96 1 liebi!ities Finrncial Liabiltics (i) Bonowings 2,466.88 2,045.55 (ii) Lease Liabilities 26.40 26.40 (iii) Trade Payables i. Tolrl Outstanding dues of Micro and Small ii. Total Outstanding dues ofcreditors ottre, tian 1,001.98 1,30s. I I (iiii) Other Financial Liabilties 2t3.06 196.70 (b) Other Cunent Liabilities 20.48 54.44 (c) Provisions 92.29 92.29 Cunent I'ax Liabilty (Net) 15.26 I t16 15 3,720.50 1 1.738.04 I l.l 15.6ti III. Sec accornpaying nrrtes to the finaircill statements For and of Trident Texofab Limited Date:05-11-2026 Place: Sur'at Ilardik Dcsai Chetan Jarirvala (il{anaging Director) x:lT:::"'**' DIN : 0i35a2r? TRIDTEENOXTFA B LIMITED StateoCmfae snFhtl oawsa 3t0 Stehp te2m0b2e6r (AmoinuL nakhts ) Particulars # Asa 3t0 tShc ate2m0b2c6rA sa t3 1Msatr c2h0 26 CASFHL OWF ROMO PERATGI CATIVITIES NePtr obfeiftto arxea tion 157.23 128.25 Adjustfomre nt NotioInnalt eornRe esnDtte aplo sit -0.06 -0.12 GovernGmreanAntmt o rtization -5.58 -12.88 Gratuity - 5.97 ProceFsesEsixsnp gs 0.13 -0.13 LeaHsoelE dx penses 0.10 0.20 AccoWwr1itt Eex-posff 7.26 Loosnss aolfFe i xAesds ets 105.46 Prelimienxaryp enses 0.60 1.20 AmortisEaxtipoenn ses 6.60 13.20 Depreciation 69.94 147.81 Inteornle osan&tsA dvaGnicveesn - -16.08 AllowanfocreT sr aRdeec eivables - -260.38 IntearnFedis nta Cnhcargieasl 167.25 292.86 Proofinst o olfIe n vestments - IncrieFnaa sVirea loufIe n vestment -110.59 -13.02 InteLrnecsotm e -10.91 -22.68 SubsIindcyo me 118.23 OperaPtrionbnget f woorrek cianpgic thaaln ges (1) 274.07 495.16 Adjustfmaern:t Decre(aIsnec/ri eInan svee)n tories 39.01 -460.80 Decr/e( aIsnecrieTnar saRede)ec eivables 1,255.71 -791.71 Decr/e( aIsnec rieOnat shCeeu)rr rAesnste ts -1,903.58 349.37 (DecrIeI ansceri)eTn ar saPeda ey a&bO ltelsC1 uerrrL einatb ility -320.72 -163.51 (2) -929.59 -1,066.65 Caighe nerfartooempd e ration (1+2) -654.88 -571.49 IncoTmaPexa id - -79.15 NETC ASFHR OMO PERATAICNTGI VITIES (A) -654.88 -650.64 CASFHL OWF ROMI NVESTAICNTGI VITIES ProcfreoemDd esp oisnictlsFu ixdeiDdne gp osits -40.21 -29.64 InteRreecsedtiu vretindhgy e e oarn d eposits 10.91 22.68 PurcohfPar soep eratnyEd,q PulianpIlmn ecnltu diwnogrin k C apital -85.36 -51.58 progress Saolfae s sets - 18.00 AdvancPea ymefonrtC apiGtoaold s 150.00 -350.00 ProcfereIodnmsv estments - -187.36 NETC ASFHR OMI NVESTAICNTGI VITIES (B) 35.34 -577.90 CASFHL OWF ROMF INANCAICNTGI VITIES LeaLsiea bility -26.40 -26.40 ProcfreoemLd osn Tge nBno rrowings 372.64 571.67 ProcfreoemSd h aCraep &i SthaalWr aer rMaonntPe eyn dAilnlgo tment - 754.43 ProcfreoemSd hso TretrmB orrowings 421.33 138.75 LoanosrA dvaGnicveesn - -125.00 IntearnFedis nta Cnhcaer ges -143.47 -219.69 InteSruebssRtie dcye ived - -169.71 NETC ASFHR OMF INANCAICNTGI VITIES (C) 624.10 924.04 NETI NCREASE/(DEICNCR AESA&HS C EA)S EHQ UIVALENT (A+IJ+C) 4.55 -30.540 CASAHN DC ASEHQ UIVAL(EONPTE NING) (E) CasBha lances 6.08 10.85 Balan\\c;eBt ahn ks 5.09 304.83 CASAHN DC ASEHQ UIVAL(ECNLTO SING) (F) CasBha lances 11.05 6.08 BalanwcieBth ank s 4.67 5.09 NETI NCREASE/(DEICNCR AESA&HS C EA)S EHQ UIVALENT (I'-E) 4.55 -3.5004 chIaof fT ridentL iTmeixtoefadb Da0t5e- 11-2026 &'� PlaScuer:a t CheJt:a1n; iwal� (ManaDgiirnegc t (WhToilmeDe i rector) D1N:OIJ�B227 DI:N0 1780455 Notes to Financial Results L. The Above standalone financial result was revied by the Audit Committee and thereafter was approved and taken on record by the Board of Directors in their meeting held on 05-tt-2026. The Statement has been prepared in accordance with the Companies flndian Accounting StandardJ Rules, 2015 prescribed under Section 133 of the Companies Act, 2013 and other recognized accounting practice and policies to the ex[ent applicable. 3. The Company operates in one reportable business segment i.e.: Manufacturing & Wholesale (TradingJ of grey cloth, Hence it is reporting its result in Single Segment. 4. Previous quarter/half yearly/ Yearly figures have been regrouped / reclassified, wherever found necessary to confirm to current quar[er ended 3 Ott September,2026 classification. The status of Investor's Complaints during the year ended on 3Oth September, 2026 is as under: Complaints pending at the beginning of the period Nil Complaints received during the period Nil Complaints disposed of and resolved during the period Nil Complaints pending at the end of the period Nil