Trident Lifeline Ltd — Important, 13-06-2026: Company Update

The company's board has approved the appointment of Ms. Smita Kiran Davda and Mr. Sachin Bhandari as Additional Non-Executive Independent Directors, each for a five-year term, following input from its Nomination and Remuneration Committee. Ms. Davda brings expertise in banking, finance, and corporate governance, while Mr. Bhandari has extensive experience in the pharmaceutical industry and regulatory compliance. Crucially, the board also approved migrating the company's securities from the BSE SME platform to the Main Boards of both BSE and NSE. This strategic move aims to enhance market visibility and liquidity, subject to shareholder approval via postal ballot.