23rd January 2023

To

To

Listing Department

Listing Department

The National Stock Exchange of India

BSE Limited

Limited

Phiroze Jeejeebhoy Towers,

Exchange Plaza,

Dalal Street,

Bandra-Kurla Complex, Bandra (East),

Mumbai 400001

Mumbai 400051

Scrip Code: 500251

Symbol: TRENT

Dear Sir / Madam,

Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday, 8th February 2023, inter alia to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the third quarter and nine months ended 31st December 2022.

This is for your information and records.

Thanking you,

Yours faithfully,

For Trent Limited

MEHERNOSH

Digitally signed by

MIRZBAN

MEHERNOSH MIRZBAN

SURTI

SURTI

Date: 2023.01.23

14:57:00 +05'30'

M. M. Surti

Company Secretary

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Trent Ltd. published this content on 23 January 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 January 2023 15:10:02 UTC.