Trent Ltd.

Trent has informed that a meeting of the Board of Directors of the Company will be held on Thursday, 6 th August 2026, to consider and approve the Unaudited (Standalone and Consolidated) financial results of the Company for the quarter ended 30th June 2026. Further, kindly note that in accordance with the ‘Tata Code of Conduct for Prevention of Insider Trading’, the trading window of the Company has been closed from Wednesday, 24 th June 2026 to Saturday, 8 th August 2026 (both days inclusive). A copy of this intimation is also being made available on the Company’s website at www.trentlimited.com.

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