Trident Techlabs Limited has formally communicated to the National Stock Exchange (NSE) that the promoter and promoter group have not created any encumbrance on their shares during the financial year ending March 31, 2026. This declaration was submitted by Sukesh Chandra Naithani, Whole-Time Director, CEO & CFO, on behalf of the promoters and the promoter group. The disclosure is in accordance with Regulation 31(4) and 31(5) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

The filing confirms that, aside from any previously disclosed encumbrances, there have been no new pledges or charges created on the equity shares of trident techlabs by the promoters or persons acting in concert. The letter addressed to the Listing Compliance Department of the NSE was dated April 6, 2026, and signed in New Delhi.

Shareholding Details

The disclosure includes detailed annexures outlining the shareholding of the promoter and promoter group. The data lists the number of fully paid-up equity shares held by each individual, their percentage of total share capital, and the number of shares pledged or encumbered. According to the records, all shares listed under the promoter and promoter group categories remain unencumbered.

Promoter and Promoter Group Holdings

The document was verified and agreed upon by the company's compliance officials. Sukesh Chandra Naithani, who holds the designation of Whole-Time Director, CEO & CFO, provided the confirmation on behalf of all promoters and the promoter group. The company's registered office is located at 1/18-20, 2nd Floor, White House, Rani Jhansi Road, New Delhi.

Trident Techlabs Limited has announced the appointment of Mrs. Sonam Bansal as Additional Non-Executive Independent Director, effective 28th April, 2026. The appointment represents a strategic addition to the company's board, bringing extensive financial and governance expertise to support the organization's growth objectives.

Appointment Details

The key parameters of Mrs. Bansal's appointment are structured as follows:

Professional Background and Expertise

Mrs. Sonam Bansal brings over 14 years of diverse experience across corporate finance, financial planning and analysis, risk management, investment banking, strategic planning, compliance, and business leadership. Her professional journey includes senior leadership roles with reputed multinational organizations and leading business groups, including JPMorgan Chase & Co., Citigroup, Genpact, Transrail Lighting Ltd., and Ampersand Group.

Her extensive exposure encompasses financial strategy, budgeting, treasury management, audit, compliance, and stakeholder engagement across multiple sectors including banking, infrastructure, technology, and business services.

Qualifications and Skills Matrix

Mrs. Bansal holds impressive academic and professional credentials:

• Qualified Chartered Accountant
• Company Secretary certification
• MBA in Finance

According to the Board's skill matrix, she possesses extensive experience in Corporate Finance, Financial Planning & Analysis, Risk Management, Compliance, Investment Banking, and Management Reporting. Her governance-oriented approach, combined with broad professional exposure, is expected to add substantial value to the Board's deliberations and contribute meaningfully to the Company's sustainable growth, compliance standards, and long-term strategic objectives.

Regulatory Compliance and Independence

The appointee has affirmed meeting the criteria of independence as prescribed under Regulation 16(1)(b) of SEBI (LODR) Regulations, 2015 and Section 149(6) of the Companies Act, 2013. She is not debarred from holding the office of director by virtue of any SEBI order or other regulatory authority.

Strategic Value Addition

As an Independent Director, Mrs. Bansal is positioned to offer a balanced and objective perspective, with demonstrated commitment to ethical leadership, transparency, accountability, and long-term value creation. Her strong analytical acumen, risk assessment capabilities, and governance-oriented mindset are expected to contribute meaningfully to board deliberations, organizational growth, and the company's strategic objectives. Her professional excellence and leadership capabilities make her a credible and impactful choice for Independent Director roles across sectors.