Amendment to the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information.

Trident Limited has amended its Code of Fair Disclosure of Unpublished Price Sensitive Information (UPSI) to align with recent changes in SEBI's Insider Trading Regulations, 2015. The amended code will be effective from June 10, 2025. The updated definition of Price Sensitive Information now additionally covers events like award or termination of orders/contracts outside normal business, changes in Key Managerial Personnel (other than superannuation), resignation of statutory or secretarial auditors, and changes in ratings (other than ESG). The code also covers handling of UPSI on a need-to-know basis, sharing for legitimate purposes, and uniform dissemination of information through stock exchanges and the company's website. The Compliance Officer will continue to oversee corporate disclosures and act as the Chief Investor Relations Officer.