Trident Lifeline Ltd — Important, 01-09-2025: Company Update

Trident Lifeline's Board has approved its annual report for the fiscal year ending March 31, 2025. The 12th Annual General Meeting (AGM) will be held on September 27, 2025, via video conferencing. Share transfer books will close from September 20-27 for the AGM, with a September 19 cut-off for e-voting. A scrutinizer for e-voting was appointed. The Board also endorsed Mrs. Maniya Hardik Desai's reappointment as director and appointed Mr. Ashish Anandsingh Bafna, the company's CFO with over two decades of finance experience, as an Additional Executive Director. These decisions are crucial for governance and leadership.