14th April 2023

To

To

Listing Department

Listing Department

The National Stock Exchange of India Limited

BSE Limited

Exchange Plaza,

Phiroze Jeejeebhoy Towers,

Bandra-Kurla Complex, Bandra (East),

Dalal Street,

Mumbai 400051

Mumbai 400001

Symbol: TRENT

Scrip Code: 500251

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 Thursday, 27th April 2023, inter alia to consider the following:

  1. Approve the audited financial results (standalone and consolidated) of the Company for the year ended 31st March 2023.
  2. Recommendation of dividend, if any, on the equity shares of the Company for the year ended 31st March 2023.

Thanking you,

Yours faithfully,

For Trent Limited

MEHERNOSH MEHERNOSH

MIRZBAN

Digitally signed by

Date: 2023.04.14

SURTI

MIRZBAN SURTI

11:40:44 +05'30'

M. M. Surti

Company Secretary

cc:

  1. National Securities Depository Limited
  2. Central Depository Services (India) Limited
  3. TSR Consultants Private Limited

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Disclaimer

Trent Ltd. published this content on 14 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 April 2023 10:02:06 UTC.