Trent Ltd.

Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Trent has informed that it enclosed a copy of the Postal Ballot Notice dated 19th December 2022 which is being sent to the Members of the Company along with the Postal Ballot form for their approval. The Postal Ballot Notice and the Postal Ballot form will also be made available on the Company’s website at www.trentlimited.com.

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