24th July 2023

To

To

Listing Department

Corporate Relations Department

The National Stock Exchange of India Limited

BSE Limited

Exchange Plaza,

Phiroze Jeejeebhoy Towers,

Bandra-Kurla Complex, Bandra (East),

Dalal Street,

Mumbai 400051

Mumbai 400001

Symbol: TRENT

Scrip Code: 500251

Dear Sir / Madam,

Sub: Intimation of Board meeting

Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, 9th August 2023, inter alia, to consider and approve the unaudited (standalone and consolidated) financial results of the Company for the first quarter ended 30th June 2023.

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 Saturday, 24th June 2023

to Friday, 11th August 2023 (both days inclusive).

A copy of this intimation is also being made available on the website at www.trentlimited.com.

Thanking you,

Yours faithfully,

For Trent Limited

KRUPA

Digitally signed by

KRUPA KETAN

KETAN

ANANDPARA

ANANDPARA

Date: 2023.07.24

16:27:37 +05'30'

Krupa Anandpara

Company Secretary

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Trent Ltd. published this content on 24 July 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 July 2023 11:20:06 UTC.