Change in Director / Key Managerial Personnel

Nature of change: Appointment and designation as Senior Management Personnel.

Name and DIN of the individual: Mr. Rahul Roongta. [DIN not disclosed in the provided data].

Effective date and tenure: Date of appointment and designation as Senior Management Personnel is October 14, 2026. The term of appointment is stated as "Not Applicable".

Brief profile and relevant qualifications or experience: Mr. Rahul Roongta is a qualified Chartered Accountant from the Institute of Chartered Accountants of India. He is a senior finance leader with over two decades of experience, with a demonstrated history of working in the mining & metals and other manufacturing sectors. His skills include Cash Flow & working capital management, Business Planning, Treasury, Taxation, Financial Management reporting, Internal Audit, Risk Management, Corporate Affairs, Investor Relations, and Board Management.

Confirmation of eligibility under SEBI/BSE/NSE norms: The disclosure states the appointment is pursuant to the company's Nomination and Remuneration Policy and applicable laws and Regulations, implying compliance with norms.

Relationship with other directors: The annexure states "Not Applicable" for disclosure of relationships between directors.

Previous KMP: The data states Mr. Roongta has "re-joined" as Group CFO, indicating he held this position previously. The specific details of the previous tenure, the reason for his earlier departure, and the individual he is replacing are not disclosed in the provided data.

Key Financial or Operational Approvals

[This section is not applicable as the disclosure does not contain information on financial or operational approvals beyond the personnel appointment.]

Strategic or Business Context

[This section is not applicable as the disclosure does not contain any commentary on business outlook, risks, trends, or strategic developments.]

Any Other Material Information

The disclosure is made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III. It also references SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (as amended).

The company secretary, Mr. Sushil Sharma (ICSI Membership No. F6535), signed the disclosure.

The scrip codes are provided as TRIDENT on the NSE and 521064 on the BSE.