Outcome of Board Meeting held on 29.07.2026

Date: July 29, 2026 BSE Limited Stock ID: TLL 14th Floor, P. J. Towers, Scrip Code: 543616 Dalal Street, Fort, Mumbai – 400001. Sub: Outcome of Board Meeting held on 29.07.2026. We wish to inform you that the Board of Directors, at their meeting held today- Wednesday, July 29, 2026, has transacted, approved, and taken on record the following items of Business; 1. Approval of 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 quarter ended June 30, 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. Take note of various compliances made during the quarter ended June 30, 2026. The Board Meeting commenced at 07:00 p.m. and concluded at 08:00 p.m. You are requested to kindly take the note of above on records. Thanking You, Yours Faithfully For TRIDENT LIFELINE LIMITED SHRAVAN H PATEL MANAGING DIRECTOR DIN: 08629141 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. TRIDENT TIFELINE TIMITED T;UE)EN7' I CIN : tSl9(X)ctZOt4pLCOTgzZt I , LIFELINE Regd- Office:2* Floor, Shop-2fi)4, North Extension, Falsawadi, Ring Road, Surat-395fi)3, Gujarat, tndia. Email: compliance@tridentlifeline.com website : www.tridentlifuline.com Tel:0267-24g0224 StandaloneProfit AndLossStatement ofUnaudited Financial Resultsforthe 1st ended 30th June, 2026 (Amount ln Quarter Ended Year Ended Particuhrs 30.06.2026 31.03.2A?:6 30.06.2025 31.03.2026 Unaudited Audited Unaudited Audited (cY Q1) (PY Q4) (PY Q1) FY 2025-26 l. Revenue From Operations Net Sates/lncome From Operations (Net of Taxes) 2,684.23 3,197.01 1,881.82 10,189.95 lrrome 52.81 163.56 53.65 417.W TOTAL 2,737.U 3,360.57 1,935.48 10,607.05 lt. D(PEXSES of lrlaterials Con$rned 1,379.99 1,?25.t!6 1,144.N 5,538.16 of Stock-inTrade in of 219.74 718.42 65.65 885.21 lrwentories Finistred Work-ln-Progres ard Stock-ln-Trade (16. 743.10 (1U. Emptoyment Benefit Experses 97.6 171.76 86.99 38r.14 CosG 49.15 38.19 32.s8 1f6.-25 and Amortization Expenses 69.81 4.15 51.19 185.93 Other 2U.n 214.02 276.52 1,147.51 TOTAL 2,081.29 565.51 1,472.99 8 109.r3 Before Exceptional and Extraordinary ltems ilt. :lx 655.76 n5.07 {6.2.59 2,497.92 w. onal ltems Y. Profit Before ExBaordinary ltens and Tax 655.76 795.07 $2.59 2,497.92 vt. Extrmrdinary ltems Yil. Before Tax 655.76 n5.47 46,7.59 2,497.92 vffi.l E:pense: (1) CtrrmtTax (1s4.00) (136. (115. (2) ilAT Credit (3) Exces Tax Provision of Eartier year (50.56) (50. Defened Tax .58) tx. Net ProfiU(Loss) for the Period fil.76 566.10 347.59 1,Btffit.27 x. Paid Up Equity Share Capitat (FV:- Rs. 10/- each) 1,193.30 1,193.30 1,',t49.92 1,193.30 xt. irg Per Equity Share: (1) Basic- Not Annuatized 4.26 4.85 3.m 15.50 Dituted- Not Annutized 4.26 4.85 3.02 15.50 For And On &'half Of The bord TRIDENT LIFELINE LUIITED Executive Director Executive Director Director : Suat HardikDe-sai Ashish tufin Shrwan Potel 29ttt m26 l{o.' No: Oi l{o: TRIDENT TIFELINE LIMITED 7;llDEN7" I CIN : Ls1SXlctzOt4pLCO78zZt I LIFELINE Regd. Offce: 2* Floor, Shop-2004, North Extension, Falsawadi, Ring Road, Surat-395003, Gujarat, lndia. Email : compliance@tridentlifeline.com Website : www.tridenttifeline.com Tel:O26l-2490?24 Notes to Financial Results The above financia[ statements have been prepared in accordance with the Generatty Accepted Accounting Principtes in lndia (lndian GAAP) to compty with the Accounting Standards specified under section 133 of the Act read with' iompanies (Accounting Standards) Rutes, 7021 and the relevant provisions of the Companies Act 2013. The above Financial Results of the company for the quarter ended as on 30th June , 2026 has been reviewed by the Audit Committee and approved by the Board of Directors at their meeting hetd on Juty 29th, 2026. Figures for the Previous periods have been re-grouped/re-stated/re-arranged, wherever necessary, to correspond with the current period's ctassification/disctosure/ comparatives for the ease of the investor's or stakeholder's anatysis. 4- As per management's current assessment, no significant impact on carrying amounts of inventories, trade receivabtes, investments and other financial assets ii eipected, and management witl continue to monitor changes in future economic conditions. The eventual outcome of the impact of the gtobat heatth pandemic may be different from those estimated as on the date of approvat of these Standatone Finantiat statements. 5. As the company is listed on SME Ptatform of BSE, it has been exempted from the appticabitity of IND-AS as per the proviso to the rute 4 of Companies (lnd'ian Accounting Standards),2015 6. The status of lnvestor's Complaints during the year ended on 30th June, 2A26 is as under: at the !!ng of the period Nit nts received du the rcriod Nit Com of and resotved durin the Nit n at the end of the period Nit Limited For Trident Lifeline For Trident Lifeline Limited For Trident Lifeline Limited /'LP Alanaging Executive Director Executive Director Director Hardik Desai Ashish Bafna Shravan H. Patel (DlN:- 01358227) (DlN:- 01796556) (DlN:- 086291411 Date:- 29th July, ?A26 Place:- Surat TRIDENT LIFELINE LIMITED T;lloENT' I CIN : 1519096,!2OL4PLC078ZZ7 | LIFEL!NE Regd. Office: 2* Floor, Shop-2004 North Extension, Falsawadi, Ring Road, Surat-395fl)3, Gujarat, India Email : compliance@tridentlifeline.com Website : www.tridentlifeline.com Tel:0261-249O224 Consolidated Profit And LossStatement ofUnaudited Financial Results fortheQuarterended 3othJune, 2026 (Amount ln Quarter Endd Year Ended Particulars 30.06.2026 31.03.2026 30.(r.2025 31.03.2026 Unaudited Audited Unaudited Audlted (cY Q1) (PY Q4) (PY ql) FY 2025-26 t. Revenue From Operations Net Sales/lncome From Operatiorr (Net of Taxes) 3,371.U 4,995.34 2,3ffi.54 12,902,.13 Other lrrorne 57.30 162.30 135.37 927.15 TOTAL 3,429.11 5,157.64 2,495.9O 13,829.28 lt. DOENSES of l,tateriats Comuned 1,198.75 1,342.91 1,178.11 5,994.10 of Stock-in-Trade 228.24 541.36 205.43 916.61 in lruertories of iCtrarees Finistred Goods, 'Work- In-Progress ard Stock-ln-Trade 602.19 1,451 .73 (288.e6) 735.17 lempbyrnent Benefit Experses 168.52 218.U 26f'.43 1,078.35 Firnrcial Costs 85.@ 76.98 112.63 412.92 Depreciation and Amortization Eperses 't62.4 123.24 146..U ffi.u Other Experres 322.73 y7.w &.79 1,X7.11 TOTAL EXPENSES 2,768.52 4,096.95 2,102.4 11,110.01 l[. Profit Before Exceptionat ard Extraordinary ltems 660.62 1,W.79 393.43 2,719.28 tv. Items v. Before Extraordinary ltems aM Tax ffi.67 1,W.79 393.43 2,7',tg.28 vt. Extraordinary ltems v[. Profit Before Tax I 6@.62 1,W-79 ? 393.43 ? 2,719.29 vilt. Tax E:eense : (1) Crrent Tax (154.00) (292.le) (1 1 5.00) (745.01) P) ilAT Credit (3) Exces Tax Provision of Earlier year (48.31) (50.70)l (4) Defened Tax (q.B) 8.31 D(. Net ProfiV(Loss) for the Period 506..62 679.56 278.43 1,931.99 Mirnrity lnterest 3.58 6.98 (27.85' 27.74 Profit for the Year after lrtinority lnterest 503.(X 672.58 306.28 1,9U.14 Profit/(Loss) From Dirontiruirg Operatiom Tax Experre of Dirountirg Operations Profit/(Loss) From Dirontiruirg Opentions Batance Trarsferred to Pre-operative Experres ProfiU(Loss) For The kriod 503.04 672.58 306.28 1,9U.74 x. Paid Up Eguity Share Capitat (FV:- Rs. 10/- each) 1,193.30 1,193.30 1,149.92 1,193.30 xt. Earning Per Equity Share: (1 ) [Showing first 8,000 characters — download PDF for full document]