Trident Limited has announced the re-designation of Mr. Abhay Shukla, a Senior Management Personnel (SMP) of the company, effective May 15, 2026. Mr. Shukla, who previously served as Chief Executive Officer - Yarn (Budhni), has been re-designated as Chief Executive Officer – Bed Linen. The disclosure was made pursuant to Regulation 30 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Change in Designation Details

The company communicated the re-designation through a formal filing signed by Company Secretary Sushil Sharma. The change is classified as a designation change and does not constitute a resignation, removal, or cessation of employment. The following table summarises the key details of the re-designation as disclosed in the regulatory filing:

Profile of Mr. Abhay Shukla

Mr. Abhay Shukla brings over 33 years of experience in the Home Textile and Spinning industry. His areas of expertise include operations and financial management, as well as the execution of greenfield projects. He holds a Bachelor's degree in Textile Technology from NIT Jalandhar.

Regulatory Compliance

The disclosure was made in accordance with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, as amended. The filing further notes that the disclosure of relationships between directors is not applicable in this instance, as the change pertains to a Senior Management Personnel and not a Director appointment.

Trident Limited's Board of Directors approved the re-appointment of Ms. Usha Sangwan (DIN: 02609263) as Non-Executive Independent Director of the Company for a second term of 2 years. The approval was received on May 14, 2026 at 4:00 P.M. IST, pursuant to the recommendation of the Nomination & Remuneration Committee, and was disclosed in accordance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Re-appointment Details

The following table summarises the key details of Ms. Usha Sangwan's re-appointment as disclosed by the Company:

Profile of Ms. Usha Sangwan

Ms. Usha Sangwan brings 37 years of work experience with LIC of India, including more than 30 years of Board-level experience in reputed companies such as Axis Bank, BSE Limited, Grasim Industries, Ultratech Cements, Ambuja Cement, Voltas, LIC, LIC Housing Finance, GIC RE of India, LIC Bahrain, Singapore, Nepal, and Sri Lanka. She holds a Master's Degree in Economics and a Post Graduate Diploma in Human Resource Management.

Ms. Sangwan has been recognised with the "Women Leadership Award" in the BFSI sector by the Institute of Public Enterprise and the "Brand Slam Leadership Award" by CMO Asia for her contribution to LIC. She has been featured in Forbes among the 50 top business women of South East Asia and has received the most powerful business woman award by Business Today for three consecutive years.

She is currently serving as an Independent Director in the following organisations:

• SBI Life Insurance Company Limited
• Torrent Power Limited
• Tata Motors Passenger Vehicles Limited
• Tata Passenger Electric Mobility Limited
• Tata Technologies Limited

Compliance and Declarations

Ms. Usha Sangwan has submitted a declaration confirming that she is not debarred from holding the office of director by virtue of any order of SEBI or any other such authority. She has also declared that she is not disqualified from holding the office of director pursuant to the provisions of Section 164 of the Companies Act, 2013. There is no disclosure of any relationship between Ms. Sangwan and other directors of the Company. The re-appointment is subject to shareholder approval as required under applicable regulations.