Trident Lifeline Limited at its board meeting held on 27 April, 2024, approved the resignation of Ms. Aena Surana as Independent Director of the company with effect from the closure of business hours 27 April 2024, due to personal reasons and pre- occupation elsewhere. The board approved the reconstitution of various committees of the Board with immediate effect as under: Reconstitution of the Audit Committee: due to resignation of Ms. Aena Surana and appointment of Mrs. Falguni Bhavesh Jariwala, Independent Director as new Member of the Committee. Post reconstitution, the composition of the Audit Committee shall be as under: Dr. Mishal Shailesh Patel- Chairperson; Falguni Bhavesh Jariwala and Mayurkumar Mansukhbhai Gajera-Members.

Reconstitution of the Nomination & Remuneration Committee: due to resignation of Ms. Aena Surana and appointment of Mrs. Falguni Bhavesh Jariwala, Independent Director as new Member of the Committee. Post reconstitution, the composition of the Nomination & Remuneration Committee shall be as under: Dr. Mishal Shailesh Patel- Chairperson; Falguni Bhavesh Jariwala and Maniya Hardik Desai- members.