Trent Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2026 ,inter alia, to consider and approve Notice of Board Meeting

6th October 2026 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: Notice of Board Meeting Pursuant to Regulation 29(1) 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 Thursday, 29th October 2026, inter alia, to consider and approve the Unaudited (Standalone and Consolidated) financial results of the Company for the second quarter and half-year ended 30th September 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 Thursday, 24th September 2026 to Saturday, 31st October 2026 (both days inclusive). A copy of this intimation is also being made available on the Company’s website at www.trentlimited.com. Thank you. Yours faithfully, For Trent Limited Krupa Anandpara Company Secretary Membership No: A16536