Trident Lifeline Ltd — Important, 28-03-2026: Company Update

Trident Lifeline's Independent Directors held a separate meeting to review key governance aspects. They assessed the performance of Non-Independent Directors and the entire Board. The Chairman's performance was also reviewed, incorporating feedback from both executive and non-executive directors. Additionally, the Independent Directors evaluated the quality and timeliness of information flow between the company's management and the Board, which is essential for effective oversight. This highlights the company's commitment to internal governance evaluations and accountability.