Trident Texofab Ltd: Independent Directors Review Performance of Board and Chairman

Trident Texofab Ltd, in accordance with Schedule IV of the Companies Act, 2013 and Regulation 25(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, held a separate meeting of the independent directors on March 27, 2026. The meeting, held at 2004, 2nd Floor, North Extension, Falsawadi, Begumpura, Nodh 4/l65},Sahara Darwaja, Surat-395003, Gujarat, reviewed the performance of non-independent directors, the board as a whole, and the Chairman of the Company. The independent directors also assessed the quality, quantity, and timeliness of the flow of information between the Company's management and the Board.