Trident Limited announced that at its board meeting held on April 21, 2023 has taken the following decisions: Re-constitution of corporate advisory board, the Board took note of the re-constituted Corporate advisory board with following members with effect from opening of business hours on April 22, 2023: Corporate Advisory Board: Mr. Dinesh Kumar Mittal, Chairman; Mr. Rajinder Gupta, Co-chairman; Mr. Kapil Ghorse, Member; Mr. Rajneesh Bhatia, Member; Mr. Sanjay Jain, Member; Mr. Pawan Jain, Member; Ms. Pooja Luthra, Member; Ms. Neha Gupta Sector, Member; Ms. Gayatri Gupta, Member. In light of their appointment to corporate advisory board, Mr. Dinesh Kumar Mittal and Mr. Kapil Ghorse has relinquished their respective offices of director in the company with effect from closure of business hours of April 21, 2023. In light of the appointment to Trident Management Board, Mr. Pardeep Kumar Markanday, Mr. Kamal Gaba, Mr. Kavish Dhanda, Mr. Naveet Jindal and Mr. Swapan Nath, have relinquished their respective offices of Director & Managing Director of the Company with effect closure of business hours of April 21, 2023.

In light of their appointment to Corporate Advisory Board, Mr. Dinesh Kumar Mittal and Mr. Kapil Ghorse has relinquished their respective offices of Director in the Company with effect from closure of business hours of April 21, 2023. In light of their appointment to Corporate Advisory Board, Mr. Dinesh Kumar Mittal and Mr. Kapil Ghorse has relinquished their respective offices of Director in the Company with effect from closure of business hours of April 21, 2023. Mr. Deepak Nanda - Managing Director.

The following have been appointed as CEOs for their respective business: Mr. Kavish Dhanda - CEO-Yarn, Mr. Kamal Gaba - CEO - Bed Linen, Mr. Swapan Nath - CEO - Bath Linen and Business Excellence, Mr. Mohit Soni - CEO - Bath Linen, Mr. Naveet Jindal - CEO - Paper, Chemicals and Energy, Mr. Abhishek Gupta - CEO - Strategy and Marketing, Mr. Pardeep Kumar Markanday - CEO - Growth and Projects, Mr. Avneesh Barua - Chief Financial Officer, Mr. Aravind Matta - Head - Secretarial and Corporate Affairs. In light of the appointment to Trident Management Board, Mr. Pardeep Kumar Markanday, Mr. Kamal Gaba, Mr. Kavish Dhanda, Mr. Naveet Jindal and Mr. Swapan Nath, have relinquished their respective offices of Director & Managing Director of the Company with effect from closure of business hours of April 21, 2023.