Outcome of Board Meeting

TRIDENT/CS/2026 July 21, 2026 National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, G Block Bandra Kurla Complex, Bandra (E), Mumbai – 400 051 Scrip Code: TRIDENT BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400 001 Scrip Code: 521064 Sub: Outcome of Board meeting held on July 21, 2026 Dear Sir/ Madam, In terms of Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board in its meeting held today has inter alia considered and approved: 1. the unaudited financial results (standalone & consolidated) of the Company for the quarter ended June 30, 2026, which are enclosed along with the Limited Review Report thereon issued by the Statutory Auditors, M/s S.R. Batliboi & Co. LLP, Chartered Accountants. 2. Incorporation of a New Domestic Wholly Owned Subsidiary (DWOS), to enhance brand presence, drive brand-building, sales, marketing and business development initiatives and marketing for Trident products in overseas markets. The Board Meeting commenced at 12:30 P.M. IST and concluded at 18:00 P.M. IST. Thanking you Yours faithfully, For Trident Limited (Sushil Sharma) Company Secretary ICSI Membership No. F6535 Encl: as above Disclaimer :- The details of the authorised signatories are uploaded on the official website of the Company. You may authenticate the authority of the signatory before relying upon the contents of this communication by visiting https://www.tridentindia.com/authority-matrix/ or may write to us on corp@tridentindia.com. 21/07/2026 TL/2026/073589 S.R. Co. LLP BATLIBOI & 67, Institutional Area Sector 44, Gurugram -122 003 Chartered Accountants Haryana, India Tel: +91124 6816000 Independent Auditor's Review Report on the Quarterly Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors Trident Limited l. We have reviewed the accompanying statement of unaudited standalone financial results of Trident Limited (the "Company" including Trident Limited Employee Welfare Trust ("Trust")) for the quarter ended June 30, 2026 (the "Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2. The Company's Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Company's Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 24 J0 , "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above and based on the consideration of the review report of other auditor of the Trust referred to in paragraph 5 below, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards ('Ind AS') specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. 5. The accompanying Statement of unaudited quarterly standalone financial results includes the financial results/financial information of Trust whose unaudited financial results and other financial information reflect total revenues of Rs. 27.2 million and total net profit after tax of Rs. 11.7 million for the quarter ended June 30, 2026, as considered in the Statement which has been reviewed by the auditor of Trust. The unaudited financial results/financial information ofT rust have been prepared in accordance with Indian GAAP (accounting principles generally accepted in India applicable to the Trust) S.R. Co. LL P BATLIBOI & Chartered Accountants and have been reviewed by other auditor in accordance with auditing standards generally accepted in India. The Company's management has converted the unaudited financial results/financial information of the Trust from Indian GAAP to Ind AS for the purposes of consolidation. We have reviewed these conversion adjustments made by the Company's management. The report of such auditor on unaudited financial results and other financial information of Trust has been furnished to us by the management, and our conclusion on the Statement, in so far as it relates to the amounts and disclosures included in respect of Trust is based solely on the report of such auditor and our audit of the conversion adjustments as referred above. Our conclusion on the Statement is not modified in respect of the above matter. For S.R. Batliboi & Co. LLP Chartered Accountants ICAI Firm registration number: 301003E/E300005 per Pr vin Tulsyan Partne Membership No.: 108044 UDIN: 26l08044HTGDOZ8491 New Delhi July 21, 2026 S.R. BATLIBOI & Co. LLP 67, Institutional Area Sector 44, Gurugram -122 003 Chartered Accountants Haryana, India Tel: +91124 681 6000 Independent Auditor's Review Report on the Quarterly Unaudited Consolidated Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors Trident Limited 1. We have reviewed the accompanying Statement of Unaudited Consolidated Financial Results of Trident Limited (the "Holding Company" including Trident Limited Employee Welfare Trust ("Trust")) and its subsidiaries (the Holding Company and its subsidiaries together referred to as "the Group") and its associate for the quarter ended June 30, 2026 (the "Statement") attached herewith, being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2. The Holding Company's Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Holding Company's Board of Directors. O [Showing first 8,000 characters — download PDF for full document]