Nature of Disclosure: The company has disclosed the voting results of the Extraordinary General Meeting (EGM) held on October 28, 2026, pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure includes the scrutinizer's report and details of remote e-voting and e-voting during the EGM.

Key Resolution: The EGM considered one ordinary resolution for the appointment of a statutory auditor to fill a casual vacancy. The promoters and promoter group were not interested in this resolution.

Voting Results:

  • Total number of shareholders as on cut-off date (October 21, 2026): 6,426
  • Number of shareholders present in the meeting: Not explicitly stated, but 2 promoters and 41 public shareholders attended through video conferencing (VC)/Other Audio Visual Means (OAVM).
  • Voting Details by Category:
  • Promoter and Promoter Group: Shares held: 4,929,960; Votes polled: 2,808,620 (56.97% of shares held); Votes in favor: 2,808,620 (100% of votes polled); Votes against: 0.
  • Public Institutions: Shares held: 0; Votes polled: 0; Votes in favor: 0; Votes against: 0.
  • Public Non-Institutions: Shares held: 10,065,804; Votes polled: 3,213,254 (31.92% of shares held); Votes in favor: 3,213,254 (100% of votes polled); Votes against: 0.
  • Total: Shares outstanding: 14,995,764; Votes polled: 6,021,874 (40.16% of outstanding shares); Votes in favor: 6,021,874 (100% of votes polled); Votes against: 0.
  • The resolution was passed with 100% votes in favor.

Scrutinizer Report: CS Mehul Amareliya, Practicing Company Secretary, was appointed as scrutinizer. The remote e-voting was conducted by National Securities Depository Limited (NSDL) from October 25, 2026, at 9:00 AM IST to October 27, 2026, at 5:00 PM IST. E-voting during the EGM was available for 15 minutes after the conclusion at 4:15 PM on October 28, 2026. The scrutinizer unblocked the votes at 4:40 PM on October 28, 2026, in the presence of witnesses Amit Rakhiya and Pratik Kheni. The scrutinizer confirmed the resolution was passed with the requisite majority.

Regulatory References: Compliance with Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014, and SEBI Circulars. The notice of EGM was dispatched on October 6, 2026, and advertised in Financial Express (English and Gujarati) on October 7, 2026.

Additional Details: The voting results and scrutinizer report are available on the company's website www.tridenttexofab.com and NSDL's website www.evoting.nsdl.com.

Financial Impact: Not quantified in the disclosure.