Trent Ltd.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), Trent hereby informed that the Board of Directors of the Company have approved the Re-appointment of Philip Auld as Managing Director (Key Managerial Personnel), and Appointment of Abhijit Sen as an Additional Director (Independent, Non-Executive).

The above information is a part of company’s filings submitted to BSE.