3 Resolutions Pass in Postal Ballot - 2 Directors Appointed, Move to BSE and NSE Main Boards Approved

Trident Lifeline (BSE 543616) reported July 15, 2026 postal ballot results on July 17, 2026. All 3 special resolutions passed with 100% in favor and zero against. Of 11,933,000 outstanding shares, 8,386,300 (70.28%) were polled by 75 shareholders. Resolutions: (1) appoint Ms Smita Kiran Davda as Non-Executive Independent Director for 5 years; (2) appoint Mr Sachin Bhandari as Non-Executive Independent Director for 5 years; (3) migrate from BSE SME Platform to BSE Main Board and NSE Main Board, with SEBI ICDR Regulation 277 compliance confirmed.