Trident Lifeline Ltd — Updates, 09-06-2025: Company Update

Date: June 09, 2025

BSE Limited

14th Floor, P. J. Towers,

Dalal Street, Fort,

Mumbai – 400001.

Stock ID: TLL

Scrip Code: 543616

Dear Sir/Madam,

SUB: Outcome of Board meeting held on today i.e. on June 09, 2025, in terms of second proviso to

Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to the approval of the Shareholders in the Extra ordinary General Meeting held on May 09,

2025, and pursuant to the receipt of the 25% of issue price/application money, we wish to inform you

that the Board of Directors of the Company at its meeting held on today i.e. Monday, June 09, 2025, at

the Registered Office of the Company Which was commenced at 06:00 P.M. and concluded at 06:40 P.M.

to have,

1. Considered & Approved Allotment of 9,94,200 Fully Convertible Warrants (“Equity Warrant(s)”)

each convertible into or exchangeable for, 1 (One) fully paid up equity share of the Company of Face

Value of Rs. 10/- (Rupees Ten Only) each at an issue price of Rs. 266/- per warrant (including

premium of Rs. 256/- per warrant) on preferential basis to the Promoters/Non-Promoters upon

receipt of 25% of issue price from the allottee in accordance with the provisions of SEBI (Issue of

Capital and Disclosure Requirements) Regulations, 2018. (Details of Allottees are enclosed as

Annexure A)

The above warrants entitle the allottee to apply for and be allotted equal number of equity shares for each

warrant held by them on payment of balance 75% of the issue price within 18 months from the date of

issue of these warrants.

Kindly take the above in your record.

Thanking you,

Yours faithfully,

FOR, TRIDENT LIFELINE LIMITED

NIKITA SHARMA

COMPANY SECRETARY AND COMPLIANCE OFFICER

M. NO.: A60595

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Annexure A

Details of Warrant Allottees

SR.

NO.

NAME OF WARRANT ALLOTTEES CATEGORY NO. OF WARRANT

ISSUED

1. HARDIK DESAI FAMILY TRUST PROMOTER GROUP 189000

2. AMIT BHUPENDRA HALVAWALA PROMOTER GROUP 139800

3. MANIYA H DESAI PROMOTER GROUP 99000

4. RUPABEN CHETAN JARIWALA PROMOTER 46800

5. TRIDENT TEXOFAB LIMITED PROMOTER GROUP 36000

6. ANJANABEN JIGISHKUMAR DESAI PROMOTER GROUP 30000

7. GAJERA MOHAK PROMOTER 2400

8. GAJERA TARANG NATHABHAI PROMOTER 2400

9. NACHIKET AMIN NON-PROMOTER 99000

10. VISHAL BHUPENDRA HALVAWALA PROMOTER GROUP 48000

11. BOOTSTRAP COMBINATOR LLP NON-PROMOTER 36000

12. HEMANTKUMAR MADHAVBHAI JAGANI NON-PROMOTER 30000

13. SARITA POLYTEX PRIVATE LIMITED NON-PROMOTER 30000

14. JAGANI AJITKUMAR MADHAVBHAI NON-PROMOTER 30000

15. JITESHKUMAR MADHAVBHAI JAGANI NON-PROMOTER 30000

16. PARMAR KHOZEMBHAI HATIMBHAI NON-PROMOTER 27000

17. ASHISH ANANDSINGH BAFNA NON-PROMOTER 24000

18. UDITA AMIN NON-PROMOTER 21000

19. PATEL SHRAVAN HARIKRISHNABHAI NON-PROMOTER 21000

20. RATNAPRABHA RAGHUVIR AMIN NON-PROMOTER 19800

21. JARIVALA VINAYKUMAR B NON-PROMOTER 9000

22. HARENDRA SHANTILAL BANDHARA NON-PROMOTER 9000

23. DHARMISHTHA H BANDHARA NON-PROMOTER 9000

24. RUCHI SIMLOTE NON-PROMOTER 6000

TOTAL 994200

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