In terms of the Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Trident has informed that the Board of Directors in its meeting held on August 27, 2026 (today) has accorded their approval for: a. Appointment of Amit Gupta, as Chief Financial Officer and Key Managerial Person (CFO & KMP) of the Company with effect from August 27, 2026 (from opening of Business hours). b. Authorization to Key Managerial Person(s) for determining the materiality of any event or any transaction or information and for the purpose of making disclosure to Stock Exchanges(s), details provided as Annexure. The detail(s) as required under Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (as amended) is provided as Annexure. The Board meeting commenced at 12:40 PM (IST) and concluded at 02:00 PM (IST).
The above information is a part of company’s filings submitted to BSE.
