Please find the copies of Newspaper Advertisement regarding the Notice of Extra Ordinary General Meeting and e-voting information.

Please find attached herewith copies of newspaper advertisements published in the Financial Express (English) and Financial Express (Gujarati), regarding notice of Extra Ordinary General Meeting and e-Voting information in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

This is in continuation of the Outcome of the Board Meeting submitted by the Company to the Exchange on October 05, 2026 regarding the Board Meeting held on October 5, 2026 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We would like to inform you that there was an inadvertent typographical/clerical error in the previously submitted outcome document. The error and its corresponding correction in Annexure-I of the Outcome of Board Meeting held on 05.10.2026 are as per disclosure.

We would like to inform you that the Extra-Ordinary General Meeting is scheduled to be held on Wednesday, October 28, 2026, at 04.00 p.m. (IST) through Video Conferencing ("VC") or Other Audio Visual Means ("OAVM").

Trident Limited has informed the exchange about copy of Newspaper Publication

Trident Limited has informed the Exchange about Copy of Newspaper Publication

We would like to inform you that the Extra-Ordinary General Meeting is scheduled to be held on Tuesday, October 27, 2026, at 04.00 p.m.(IST) through Video Conferencing ("VC") or Other Audio Visual Means ("OAVM").

Trident Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018

The Board of Director has approved the alteration of Article of Association, subject to the approval of Members

Trident Lifeline Limited has announced the issue of Equity shares and Warrants on preferential basis.

Outcome of Board Meeting held on 05.10.2026

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you about that, based on the recommendation of the Audit Committee, the Board of Directors at its Meeting held today i.e. October 03, 2026, has approved the appointment of M/s. A Bafna & Associates, Chartered Accountants, (ICAI Firm Registration No.: 121901W), as Statutory Auditors subject to approval of the Members.

Outcome of Board Meeting held on 03.10.2026

Outcome of Board Meeting

Pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform you that the Company will be attending the meeting of Investor/Analyst.

Trident Techlabs Limited has informed the Exchange regarding voting results of 26th Annual General Meeting held on September 30, 2026

Trident Techlabs Limited has submitted the Exchange a copy Srutinizers report of 26th Annual General Meeting held on September 30, 2026

Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the Analysts/Investors Meet held on Thursday, October 1, 2026. The details of the meeting are enclosed herewith as Annexure-A. We further confirm that no Unpublished Price Sensitive Information (UPSI) was shared or discussed during the aforesaid meeting.

Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed details of voting results inclusive of remote e-voting and e-voting during AGM of the Company held on Wednesday, September 30, 2026 (commenced at 04:00 p.m. and concluded at 04:20 p.m.) through Video Conferencing (VC) / Other Audio Video Means (OAVM).