Trent Ltd.

In furtherance to letter dated 9th June 2021 to the Stock Exchanges and pursuant to Regulation 30 read with Schedule III Part A Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Trent has enclosed a copy of the newspaper advertisement published in Jam-e-Jamshed on Sunday, 13th June 2021, intimating the date of 69th Annual General Meeting (AGM) and the Book Closure Date for the purpose of dividend, if approved by the shareholders and for the AGM. Copy of the aforesaid advertisement shall also be placed on the Company's website at www.trentlimited.com.

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