Trent Ltd.

Pursuant to Regulation 29(1) and 50(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, Trent has informed that a meeting of the Board of Directors of the Company will be held on Thursday, 6th February 2025, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter and nine-months ended 31st December 2024. Further, in accordance with the ‘Tata Code of Conduct for Prevention of Insider Trading’, the trading window of the Company has been closed from Wednesday, 25th December 2024 to Saturday, 8th February 2025. A copy of this intimation is also being made available on our website at www.trentlimited.com.

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