Trident Limited's promoters and promoter group have submitted a regulatory declaration confirming no encumbrance was created on company shares during Financial Year 2025-26. The declaration, filed under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, was submitted to both NSE and BSE on April 2, 2026.

Regulatory Compliance Declaration

The declaration confirms that none of the promoters, promoter group members, or persons acting in concert have created any encumbrance on Trident Limited shares held directly or indirectly during the specified financial year. This filing ensures compliance with SEBI's transparency requirements for substantial shareholding disclosures.

Promoter Group Structure

The company's promoter and promoter group structure comprises the following entities:

Declaration Details

Director Dinesh Kumar, holding DIN 06940051, signed the declaration on behalf of the promoter and promoter group through Trident Group Limited. The document was digitally signed on April 2, 2026, at 14:38:20 +05'30', ensuring authenticity and compliance with digital filing requirements.

Regulatory Significance

This declaration forms part of SEBI's regulatory framework requiring promoters to disclose any encumbrance on their shareholding. The confirmation of no encumbrance during Financial Year 2025-26 provides transparency to investors and regulatory authorities regarding the promoter group's shareholding status. The filing was also communicated to the company's audit committee and company secretary for internal record-keeping.

Trident Limited has announced the opening of a special window for transfer and dematerialisation of physical shares, following regulatory requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company published this notice in Business Standard on April 10, 2026, and filed the requisite documentation with stock exchanges.

Special Window Details

The special window will operate for a period of one year, providing shareholders with an extended timeframe to complete their transfer and dematerialisation processes.

Eligible Securities and Scope

The special window covers physical securities that were sold or purchased prior to April 01, 2019. Additionally, it will accommodate transfer requests that were previously submitted but faced processing issues.

Eligible transactions include:

• Physical securities sold/purchased before April 01, 2019
• Previously rejected transfer requests due to document deficiencies
• Transfer requests that were returned or not processed due to procedural issues
• Requests not attended to for other reasons

Transfer Process and Requirements

Shareholders seeking to utilize this special window must submit their transfer requests along with requisite documents to the company's Registrar and Share Transfer Agent (RTA). The designated RTA is M/s KFin Technologies Limited, located at Selenium Building, Tower-B, Plot No. 31 & 32, Financial District, Nanakramguda, Serilingampalle, Rangareddi, Hyderabad, Telangana-500032.

Lock-in Period and Restrictions

Securities transferred through this special window will be subject to specific conditions designed to ensure compliance and prevent misuse. All transferred securities will be credited exclusively in dematerialised form to the transferee.

The transferred securities will remain under lock-in for one year from the date of registration of transfer. During this lock-in period, these securities cannot be:

• Transferred to another party
• Lien-marked for any purpose
• Pledged as collateral

Regulatory Compliance and Documentation

The company has fulfilled its regulatory obligations by filing the newspaper publication notice with both NSE and BSE. The notice was signed by Sushil Sharma, Company Secretary (ICSI Membership No. F6535), and is also available on the company's website under Investor Relations → Other Statutory Disclosures → Newspaper Publication.

Shareholders are advised to update their email addresses with the company, RTA, or their respective Depository Participants to ensure smooth communication throughout the process.