18th April 2024

To

To

Listing Department

Corporate Relations 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,

Sub: Notice of Board Meeting to consider and approve Audited Standalone and Consolidated Financial Results for the year ended 31st March 2024

Pursuant to Regulation 29(1) and 50(1) 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 Monday, 29th April 2024, inter alia, to consider the following:

  1. Approve the Audited (Standalone and Consolidated) financial results of the Company for the year ended 31st March 2024.
  2. Recommendation of dividend, if any, on the equity shares of the Company for the year ended 31st March 2024.

Further, kindly note that in accordance with the 'Tata Code of Conduct for Prevention of Insider Trading', the trading window of the Company has been closed from Monday, 25th March 2024

to Wednesday, 1st May 2024 (both days inclusive).

A copy of this intimation is also being made available on the website at www.trentlimited.com.

Thanking you,

Yours faithfully,

For Trent Limited

KRUPA

Digitally signed by

KRUPA KETAN

KETAN

ANANDPARA

ANANDPARA Date: 2024.04.18 15:32:29 +05'30'

Krupa Anandpara

Company Secretary

Membership No: - 16536

cc:

  1. National Securities Depository Limited
  2. Central Depository Services (India) Limited
  3. Link Intime India Private Limited

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Trent Ltd. published this content on 18 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 April 2024 12:03:09 UTC.