Intimation about Incorporation

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 The detail(s) as required under Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (as amended) is provided as Annexure(s). Annexure Incorporation of New Domestic Wholly Owned Subsidiary S. No. Details Description 1. Name of the entity, date & country of Name is yet to be approved by the Ministry of Corporate Affairs. incorporation, etc.; Date of Incorporation: yet to be incorporated Proposed country of incorporation: India 2 Name of holding company of the It will be incorporated as the domestic wholly owned subsidiary incorporated company and relation with of Trident Limited. the listed entity; 3 Industry to which the entity being Textile Industry/ Trading of Goods and Services incorporated belongs; 4 Brief background about the entity The purpose of the proposed incorporation of the Company is incorporated in terms of products / line to enhance brand presence, drive brand-building, sales, of business marketing and business development initiatives and marketing for Trident products in overseas markets. 5 Brief details of any governmental or Approval of the incorporation from the Ministry of Corporate regulatory approvals required for the Affairs. incorporation 6 Nature of consideration - whether cash Trident Limited shall subscribe to 100% of the initial paid-up consideration or share swap and details share capital of the DWOS in cash. of the same; 7 Cost of subscription / price at which the Shares shall be subscribed initially at the face value of the shares are subscribed; shares. 8 Percentage of shareholding / control by 100 % Shareholding the listed entity and / or number of Wholly Owned Subsidiary shares allotted 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