The Board of Directors inter-alia has approved the Appointment of M/s. Prit Agrawal & CO., Chartered Accountant having FRN No. 152249W as an Internal Auditor for the financial year 2026-27.

7;I!DEN7 CIN No. : L17120cJ2008p1C054976 GST No. i 2,1^ADCT03B1R1ZZ TEXO Fr\A 24AADCT0381R2ZY TRIDENT TEXOFAB LIMlTED Date:70.08.2026 BSE Lirnited Stocl< II): TTFt. P. ). Towers, Scrip Code: 540726 Dalal Street, I;o rt, ISIN: INE071Y0t 01ll Mumbai - 4.00001 Dear Sir/Ma'am, Sub: C o I CF] GS BO M ING l.t) 't'o Y AUGUST 1O,2026. we wish to inform you that the Board of Directors, at their meeting herd on today- Monday, August L0, 2026, has transacted, approved and taken on reco-rd the foIowing items of Busin ess; 1 of -Au dF cia ul rh rte de u 0 2026: tJn-Audited Financiar Results for the quarter ended on June 30, 2026 arong with Limited Review Report on said results by the Statutory Auditor ofthe Compuny. ifn. copy of Un-Audited Financial results along with Limited Review Report i, utiu.n.a 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 Ljsting Regulations, and the sarre will be made available on the Company's website at tl'ra,,rv.trid ctlttoxola h.rr)n] 2 'Iake note ofvarious compliances made during the quarter ended on lune30,2026. Res snatio n o f St.atu rv Audito r: The Board took on record Resignation of M/s. Shah Kairash and Associates LLp, chartered Accountant, FRN: 109647w as statutory Auditor of the company wiih eFFect From L0th August, 2026. The Reason for the Resignation mentioned in the Resignation letter attached below. The Audit committee and the Board would consider the appointment of new statutory auditors in due course, to fill the casual vacancy caused-by the resrgnation a.s aforesaid and the same would be intimated accordingly. The d isclos u re as req u ired pu-rsu a n t to provisions of Regulation 30 ofthe sEBI Lisring Regulations, read wirh SEBI Master Circular No. HO /49 /J,4/14(7)2025_CFD: PODZ II /37 6212026 da red January 30, 2026 as Annexure _ B. Regd. office :2004,2nd Floor, North Extention, Falsawadi, Ring Road, sura!390 003. Gujarat (lNDlA) Phone:+91-261-2451274,2451284 Email : info@tridenttexofab.com, account@tridenttexofab.com Website : www.tridenftexofab.com CIN No. : L17120GJ2008P1C054976 TRIC)ENT, GST No. : 24AADCT0381R1ZZ T E XO tr\e 24AADCTO381R2ZY TRIDENT TEXOFAB LIMITED 4 Appointnrent of Internal Auditor: The Board of Directors in ter-a ria.hasa,pproved the Appointment oF M/s. pritAgrawal & co., chartered Accountarrt having FAN No. Ls22a<5w as an rnternar Auditor for the financial year 2026-27. The disclosure as required pursuant to provisions ofReguration 30 ofthe SEBI Listing Regulations, read wirh SEBI Mastei Circular No. HO/49/14/14(7)ZOZS-CFf, pOD2/l/3762/2026 dated January 30,2026 as Annexure _ C. The Board Meeting commenced at 07.00 p.m. and concluded at 07.35 p.m. You are requested to kindly take the note ofabove on records. Thanking You Yours faith fully, FOR TRIDENT TEXOFAB LIMITED RATIUI, IARIWALA COMPANY SICRITARY AND COMPI,IANCE OITIICI.]R M NO: A70 l(r4 Regd. office :2004,2nd Ftoor, 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 UNAUDITED FINANCTAL RESULTS FOR THE QUARTER ENDED 3OTH JUNE 2026 Amount in Prrticulars QUARTER ENDED YSAR $NDED 30-06-2026 31,03-2026 30-06-2025 IINAIlDITT,N AITDITEN IlNAIIDITNT) AIINITtrT) Revenue : I Revenue From Operations 2,614.26 3,357.02 2,807.68 11,802.25 il Jther Income 18.53 53.23 43.9t 184.10 III 'l'otlll Iilcome (l + II) 2,632.79 1,4t 0,25 2,8-i l.s8 I1.986;3s IV l,xpenses: Cost of rnaterials consumed 233.29 381 .58 647.39 I,853.28 Purchases of Stock-in-Trade 2,028.42 3,450.94 1,798.39 9,162.4t Changes in inventories of flnished goods,rvork-in-progress 90.68 -522.46 -79.52 -491.41 and Stock-in-Trade Frnplo;cc Benefit Experrses s3 92 32.98 11 <1 283.98 [finance Costs 55,00 36.55 72.53 292.7s I )cprecratron rnd Amortrzation expense 37.70 38.45 40.85 l6l.0l Other Exprenses 65.06 122.96 162.50 483.35 liotal Dxnensrs {IV} 2;561;07 3;541,00 2^711;61 I r,745.37 Profit/loss Before exceptional items and Tax (lll - IV) 68.-72 -130.75 136.-92 2{0.98 VI Exceptional Itenrs 102.65 fiz.72 VII Prolit/(l-oss) before tax (\/ - Vl) 68.72 -233.1t 136.92 1 28.25 VIII Tox Expense: (l)CurrentTax - For the year 15.26 -7'7.24 28.08 - For earlier years (net) 10.07 r o.ot (2) Delbrred Tax (net) |.29 34.',lQ 7.25 47.72 Total Tax Expense (VIII) 16.54 -32.17 35,33 57.79 Profit/(loss) for the period from continuing operation (VII IX . VIII) 52.18 -200.94 l0 1.59 70.16 ,\ Proi'it(loss) from discontinued operations XI Tax Expense oldiscontinued operations xll Profit/(loss) liom discontinued operations (after tax) (X-Xf XIII Profit/(loss) for the ncriod (IX+XII) 52.t8 (200.94 101.59 70.46 XIV 0the r Comorehensive Income A. (i) lterns that rvill not be. reclassified to profit and loss 9.46 (ii) lncorne Tax relating to ltems that will not be reclassified to protit and loss B, (i) ltems that rvill be reclassified to profit and loss (ii) Income Tax relating to Items that will be reclassitled profit and loss 9.46 9.46 Total Comprehensive lncome for the period (XIII +XIV) XV (Comprehensive profit and other comprehensive income 52.r8 (191.47\ r 01.59 79.93 for the period) XVI Paid up Equity Share Capital (Face value of Rs. I 0 each) I.499 58 1,499.58 1.199.58 1,499.s8 Prefbrence Share Capital (Face value of Rs. I 0 each) XVII Earnings per equity share: ( l) Basrc 035 (1.30) 072 0.54 (2) Diluted 0.35 (1.30) 0.69 0.54 For and on behalf of Trident Texofab Limited Date: l0/08/2026 \* Pl:rce: Surat Manish l{alvawrla Chetan Jarirvala (Whole Time Director) ,,li';:::::l DIN : 02?80.155 N otes: The above standarone financiar resurt was reviewed by the Audit committee and thereafter was approved and taken on record by the Board of Directors in their meeting herd on 1o-og_ 2026. This statement has been prepared in accordance with the companies (rndian Accounting standard) Rules, 20r'5 prescribed under sec 133 of the companies Act, 2013 and other recognised accounting practices and policies to the extent applicable. The Company operates in one reportable business segment i.e.: Manufacturing & Wholesale (Trading) of Grey cloth. Hence it is reporting its results-in single segment. Figures for the preceding quarter ended 31't March, 2026 arethe barancing figures between the audited figures in respect of ful financiar year ended 31't March, 2026 and the unaudited published year to date figures up to the third quarter ended 3i.,t Dec, 2025. Previous quarter/ half yearly / yearend figures have been regrouped ,/ reclassified, wherever found necessaryto confirm to current quarter ended on 30,hJune, 2026 crassification. The company has forfeited 2so/o of rhe amount received against g,11,479 warrants, as the 18-month period prescribed for conversion of the said warrants into Equity Shares expired on 22nd June, 2026. Accordingry, the Board of Directors of the company, at its meeting herd on 2nd Jury, 2026, approved the canceration of the said warrants and forfeiture of the amount received thereagainst. The status of rnvestor's compraints during the year ended on 30rh June,2026 is as under: Complaints Pending at the b in ning of the pe riod en ded Nil Complaints received durin the period ended Cont a nts D s ()sed otf nd re So VCd at rhe (lnd ofthe p(lrlod Nil Closing Balance GIN No. : 117120GJ2008P1C054976 T;IIC)ENT, GST No. : 24AADCT0381R1ZZ TEXOF,\A 24AADCTO381R2ZY TRIDENT TEXOFAB LIMITED Annexure-B THE DETAILS REQTJIRED AS PER REG{JLAl'ION 3O OII SIBI LISTING RI.,GTJI,ATIONS RHAI) WITH SEBI MASTER CTRCTJLAR No. Ho / 4s / 14 / 7 4(7.)Z\ZS_C.^D_pOD? /t /37 6? /20:,6 DATID 3O,2026 'ANUARY Particular M/s. Shah Kailash & Associates LLp Statutory Aud ito r Reason for Change viz. Appe+ntm€nt, M/s. Shah Kailash & Associates LLp, Chartered Resignatio n, Reraevat-Death- [Showing first 8,000 characters — download PDF for full document]