Trent Ltd.

Trent has informed that pursuant to Regulation 29(1) and 50(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, a meeting of the Board of Directors of the Company will be held on Friday, 9th August 2024, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended 30th June 2024. In accordance with the ‘Tata Code of Conduct for Prevention of Insider Trading’, the trading window of the Company has been closed from Monday, 24th June 2024 to Monday, 12th August 2024. A copy of this intimation is also being made available on website at www.trentlimited.com.

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