Intimation for grant of ESOP under "Trustedge Employee Stock Option Scheme 2025"

July 29, 2026 BSE Limited Phiroze Jeejebhoy Towers, Dalal Street, Mumbai – 400001 Script Code: 532056 Sub: Intimation of Grant of Options under Trustedge Employee Stock Option Scheme 2025’ (“TEDGE ESOS 2025”/ “Scheme”) Dear Sir / Madam, In accordance with the provisions of the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI (LODR) Regulations”), we hereby inform you that the Nomination and Remuneration Committee of Trustedge Capital Limited (the “Company”) has approved the grant of 8,250 Stock Options (ESOP) convertible into equal number of Equity Shares of the Company of face value of ₹ 10/‐ each, under the Trustedge Employee Stock Option Scheme 2025’ (“TEDGE ESOS 2025”/ “Scheme”) to eligible employees through resolution passed by Nomination & Remuneration Committee on July 29, 2026, at 3:30 p.m. The details required under Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is enclosed herewith as Annexure‐A. The aforesaid is also being uploaded on the website of the Company i.e. www.trustedgecapital.in. Kindly take the above on record. Thanking you, Yours faithfully, For, Trustedge Capital Limited (Formerly known as Adinath Exim Resources Limited) Manoj S. Savla Chairman & Managing Director DIN: 01529306 Reg. Office: Office No. 308, 3rd Floor, Block-B, Navratna Corporate Park, Bodakdev, Bopal, Ahmedabad, Daskroi, Gujarat, India, 380058 CIN: L65100GJ1995PLC024300 Annexure – A Disclosure pursuant to SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 For Trustedge Employee Stock Option Scheme 2025 (“TEDGE ESOS 2025”/ “Scheme”) Particulars Details Grant of 8,250 Options to eligible employees by Nomination Brief details of options granted and Remuneration Committee. Effective grant date being July 29, 2026 Whether the scheme is in terms of SEBI (SBEB) Regulations, 2021 (if applicable Total number of shares covered by 8,250 Equity Shares of face value ₹ 10/‐ each (Each Option these options is convertible into one Equity Share of the Company). Pursuant to the applicable provisions of the SEBI (SBEB) Pricing formula Regulations 2021 and as per provisions of the existing ‘ESOP Plan’, the ESOPs have been granted at the Face Value i.e. Rs. 10. Not Applicable, as this outcome is pertaining to grant of Options vested Options under the Scheme The Vested Options with an Option Grantee while in employment with the Company may be Exercised anytime within the Exercise window(s) as may be intimated by the Time within which option may be Company from time to time, provided it is within a period of exercised 5 years from the date of Vesting or such other period as may be determined by the Committee. All the Vested Options can be exercised by the Option Grantee at one time within the Exercise Period Not Applicable, as this outcome is pertaining to grant of Options exercised Options under the Scheme. Not Applicable, as this outcome is pertaining to grant of Money realized by exercise of options Options under the Scheme. The total number of shares arising as 8,250 Equity Shares of face value ₹ 10/‐ each will arise a result of exercise of option deeming all granted options are vested and exercised. Not Applicable, as this outcome is pertaining to grant of Options lapsed Options under the Scheme. Variation of terms of options Not Applicable  The primary objective of the TEDGE ESOS 2025 is to align the interests of employees with the long‐term Brief details of significant terms goals of the Company by offering them an opportunity to become shareholders. This scheme is designed to Reg. Office: Office No. 308, 3rd Floor, Block-B, Navratna Corporate Park, Bodakdev, Bopal, Ahmedabad, Daskroi, Gujarat, India, 380058 CIN: L65100GJ1995PLC024300 compensate and recognize performance, attract and retain talent and to drive future growth.  The Committee shall administer the TEDGE ESOS 2025.  Options shall be granted based on one or more of the pre‐defined performance conditions as may be determined by the Committee. Subsequent changes or cancellation or exercise of such options Not Applicable Diluted earnings per share pursuant to issue of equity shares on exercise of options. Reg. Office: Office No. 308, 3rd Floor, Block-B, Navratna Corporate Park, Bodakdev, Bopal, Ahmedabad, Daskroi, Gujarat, India, 380058 CIN: L65100GJ1995PLC024300