TRIDENT LTD.

Trident Limited has been assigned an ESG rating of "64" for the year 2026 by NSE Sustainability Ratings and Analytics Limited, maintaining its previous year's rating of "64" for 2025. The rating falls under the "Adequate" category, indicating consistent ESG performance. Notably, NSE Sustainability independently assigned this rating based on publicly available data, without any engagement from Trident Limited. The rating can be accessed on the NSE Sustainability website and Trident's investor relations portal.

Trident Limited announced the re-appointment of Mr. Rahul Roongta as Group Chief Financial Officer and designated him as Senior Management Personnel, effective October 14, 2026. Mr. Roongta, a Chartered Accountant with over two decades of experience in finance leadership roles across various sectors, brings expertise in financial management, risk management, and corporate affairs. His return is expected to strengthen the company's financial strategy and operations.

Trident Limited has announced the resignation of its Group Chief Executive Officer, Mr. Samir Prabodhchandra Joshipura. The resignation is effective from the closing hours of September 30, 2026. The company has accepted the resignation, which is due to personal reasons as stated in a letter dated September 28, 2026. Mr. Joshipura expressed gratitude to the management and the Trident team. The filing provides details as per SEBI regulations, confirming the cessation date and the reason for the change.

Trident Limited announced the resignation of Mr. Samir Prabodhchandra Joshipura, its Group Chief Executive Officer (Key Managerial Personnel & Senior Management Personnel). His resignation, tendered on September 28, 2026, has been accepted by the company. Mr. Joshipura will be relieved from his official duties at the closing hours of September 30, 2026. The resignation is due to personal reasons, as stated in his resignation letter.

Trident Limited has informed the exchange about dispatching intimation letters to holders of physical securities regarding the need to furnish Know Your Customer (KYC) details. This action is in compliance with SEBI regulations mandating that security holders with incomplete KYC (PAN, contact details, bank account, signature) must update their information. Failure to do so by April 01, 2024, results in the withholding of payments, including dividends, which will only be released electronically after KYC updation. The company has provided detailed instructions and forms for shareholders to update their KYC through various modes, including in-person verification, hard copies, email, or KFin Technologies' web portal. A special window for transfer and dematerialisation of physical securities is also open from February 05, 2026, to February 04, 2027.

Trident Limited has announced the closure of its trading window for designated persons and their immediate relatives, effective October 1, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will reopen on the third calendar day after the conclusion of the Board Meeting where the unaudited financial results for the quarter and half-year ended September 30, 2026, will be considered. The exact date of the Board Meeting will be communicated later.

Trident Ltd announced that its Board of Directors, in a meeting held on August 27, 2026, approved the appointment of Mr. Amit Gupta as the Chief Financial Officer (CFO) and Key Managerial Person (KMP). The board also authorized Key Managerial Persons to determine the materiality of events and transactions for disclosures to stock exchanges. Mr. Gupta, a Chartered Accountant with over 22 years of experience and an alumnus of ISB, has been associated with the Trident Group for nearly 18 years. The meeting also confirmed the authorization of Mr. Deepak Nanda (Managing Director), Mr. Amit Gupta (CFO), and Mr. Sushil Sharma (Company Secretary) for making disclosures.

Trident Ltd announced the appointment of Mr. Amit Gupta as the new Chief Financial Officer (CFO) and Key Managerial Person (KMP). The decision was approved by the Board of Directors during their meeting held on August 27, 2026. Mr. Gupta, a Chartered Accountant with over 22 years of experience, has been associated with the Trident Group for nearly 18 years. The board also authorized KMPs to determine the materiality of events and disclosures to stock exchanges. The board meeting commenced at 12:40 P.M. (IST) and concluded at 02:00 P.M. (IST).

Trident Ltd announced the appointment of Mr. Amit Gupta as Chief Financial Officer (CFO) and Key Managerial Person (KMP) effective August 27, 2026. Mr. Gupta is a Chartered Accountant with over 22 years of experience in finance, accounts, and business management, including nearly 18 years with the Trident Group. The board also authorized Key Managerial Persons to determine the materiality of events and make disclosures to stock exchanges. The board meeting was held on August 27, 2026, from 12:40 PM to 2:00 PM IST.

Trident Limited announced that CRISIL ESG Ratings & Analytics has updated the company's ESG score to 58, an increase of 4 points from the previous score of 54. The rating category remains 'Adequate', indicating consistent ESG performance. CRISIL also assigned a Core ESG rating of 'CRISIL Core ESG 58' based on the BRSR Core framework. Notably, Trident has not engaged CRISIL for this rating; it was assigned independently based on publicly available information.