Change in Director / Key Managerial Personnel

Nature of change: Additional designation as Chief Executive Officer Yarn (Punjab and Madhya Pradesh) as Senior Management Personnel

Name and DIN of the individual: Mr. Pardeep Kumar Markanday (DIN not disclosed in the filing)

Effective date and tenure: Effective July 23, 2026. Term of Appointment: Not Applicable

Brief profile and relevant qualifications: Mr. Pardeep Kumar Markanday is a distinguished figure in the International Home Textiles market with overall experience of more than 40 years. He has been associated with the Trident Group for more than 26 years. Under his leadership, the Home Textiles Division of Trident Group has earned a unique and enviable position in the global market. He has worked in different business verticals including supply chain, projects, operations, sales, marketing and strategy.

Confirmation of eligibility: The disclosure confirms compliance with SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, specifically Regulation 30 read with Schedule III and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (as amended).

Relationship with other directors: Not Applicable

Previous KMP: The filing does not specify who held the position earlier or what happened to their tenure.

Key Financial or Operational Approvals

This section does not contain information about financial or operational approvals. The disclosure solely concerns a senior management personnel designation.

Strategic or Business Context

This section does not contain strategic or business context information beyond the appointment itself.

Any Other Material Information

The disclosure was made to both National Stock Exchange of India Limited (Scrip Code: TRIDENT) and BSE Limited (Scrip Code: 521064) under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The communication was digitally signed by Sushil Sharma, Company Secretary (ICSI Membership No. F6535) on July 23, 2026 at 18:54:49 +05'30'.

Company Reference: TL/2026/073630