Allotment of 24000 Shares upon convserion of Warrants into Equity

Date: August 31, 2026 To, Stock ID: TLL BSE Limited Scrip Code: 543616 14th Floor, P. J. Towers, Dalal Street, Fort, Mumbai – 400001. Dear Sir/Madam, SUB: Outcome of Board meeting held on today i.e. on August 31, 2026, in terms of second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We refer to our Intimation letter dated June 09, 2025 whereby Company informed about allotment of total 9,94,200 (Nine Lakh Ninety-Four Thousand Two Hundred Only) Fully Convertible Warrants each convertible into or exchangeable for 1(One) fully paid-up equity shares of the Company having face value of Rs. 10/- each at a Price (including the warrant subscription price and the warrant exercise price) of Rs. 266/- (Rupees Two Hundred Sixty- Six Only) each payable in cash (“Warrants issue Price”) on preferential basis to Promoter/Non-Promoter upon receipt of 25% of issue price from the allottees (warrant holders), in accordance with the provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. Pursuant to the provisions of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, the warrant holders had already paid 25% (Rs. 66.50/- per warrant) of the issue price of the warrant as the warrant subscription price. The balance 75% (Rs.199.50/- per warrant) of the issue price of warrants was to be paid at the time of exercise of option to apply for fully paid –up Equity shares of Rs. 10/- each of the Company, against each such warrants held by the warrant holder. In view of above and upon receipt from warrant holders as mentioned here under, the Board of Directors at its meeting held today, i.e. on August 31, 2026 has considered and allotted 24,000 Equity Shares of Rs. 10/- each upon conversion/ exchange of equal number of warrants, as per the details given below: Sr. Name of the Warrant Total no. No. of No. of Equity Amount No. of No. Holders of warrants Shares received warrants warrants applied for allotted being 75% of pending for held conversion the issue price conversion per warrant 1. ASHISH ANANDSINGH 24000 24000 24000 47,88,000 -- BAFNA Total 24000 24000 24000 47,88,000 -- Consequent to the said allotment, the issued, Subscribed and paid-up equity Share capital of the Company stands increased to Rs. 11,95,70,000 consisting of 11957000 equity shares of face value of Rs. 10/- each. The new equity shares so allotted shall rank pari-passu with the existing equity shares of the Company. 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. Further, the details as required under Regulation 30 of the Listing Regulations read with SEBI Master circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed as Annexure A. The meeting of the Board of Directors commenced at 04: 00 P.M. and concluded at 04:40 P.M. Kindly take the above in your records. Thanking you. Yours faithfully, FOR, TRIDENT LIFELINE LIMITED NIKITA SHARMA COMPANY SECRETARY AND COMPLIANCE OFFICER M. NO.: A60595 Place: Surat 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. Annexure A The details as required under Regulation 30 of Details as required under SEBI Master circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are as under: Sr. No. Particulars Disclosures 1 Type of securities proposed to be Equity Shares pursuant to conversion of warrants. Issued 2 Type of issuance Preferential Allotment (Conversion of Warrants into Equity Shares) 3 Total number of securities Allotment of 24000 equity shares having face value of Rs. 10/- each proposed to be issued or total at an issue price of Rs. 266/- each (including a premium of Rs. amount for which the securities 256/-each), consequent upon the conversion of 24000 warrants will be issued into Equity shares and upon receipt of amount aggregating to Rs. 47,88,000/-. 4 Name and number of the No. of Investor: 1 Investor(s) Name of Investor: Sr. No. Name of the Warrant Holders 1. ASHISH ANANDSINGH BAFNA Post allotment of securities - Allotment of 24000 equity shares having face value of Rs. 10/- 5 outcome of the subscription, issue each at an issue price of Rs. 266/- each (including a premium of price / allotted price (in case of Rs. 256/- each), consequent upon the conversion of 24000 convertibles) warrants into Equity shares and upon receipt of amount aggregating to Rs. 47,88,000/-The option of conversion exercised by above mentioned warrant holders. 6 In case of convertibles – Exercise by conversion of 24000 Warrants into 24000 fully paid- intimation on conversion of up Equity Shares. securities or on lapse of the tenure of the instrument FOR, TRIDENT LIFELINE LIMITED NIKITA SHARMA COMPANY SECRETARY AND COMPLIANCE OFFICER M. NO.: A60595 Place: Surat 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.