Shareholders meeting

23rd June 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 400 001 Symbol: TRENT Scrip Code: 500251 Dear Sir / Madam, Sub: Summary of Proceedings of the 74th Annual General Meeting of the Company held on 23rd June 2026 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the summary of proceedings of the 74th Annual General Meeting of the Company held today i.e., 23rd June 2026 through Video Conferencing / Other Audio-Visual Means in Annexure I. The same is also being made available on the Company’s Website www.trentlimited.com. This is for your information and records. Thanking you, Yours faithfully, For Trent Limited Krupa Anandpara Company Secretary Membership No.: A16536 Encl: a/a Annexure I Summary of Proceedings of the 74th Annual General Meeting The 74th Annual General Meeting (‘AGM’ or ‘Meeting’) of the Members of Trent Limited (‘the Company’) held on Tuesday, 23rd June 2026, commenced at 3.30 P.M. (IST) through Video Conferencing (‘VC’) facility / Other Audio Visual Means in accordance with the Circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India and concluded at 6.02 P.M. (IST). 110 Members holding 22,37,86,968 shares were present at the Meeting. Mr. Noel N. Tata, Chairman of the Board, chaired the Meeting. Mr. Tata, Mr. Venkatesalu Palaniswamy, Managing Director, Mr. Neeraj Basur, Chief Financial Officer and Ms. Krupa Anandpara, Company Secretary and Compliance Officer attended the meeting from Vios Tower, New Cuffee Parade, Wadala, Mumbai. Ms. Krupa Anandpara welcomed the Members to the Meeting and briefed them regarding participation at the Meeting through VC. She informed that the Registers, as required under the Companies Act, 2013, were available for inspection. Since there was no physical attendance of Members, the requirement of appointing proxies was not applicable. She further informed that the Company had provided its Members the facility to cast their vote electronically through the National Securities Depository Limited (‘NSDL’) system before the Meeting. E- Voting commenced on Saturday, 20th June 2026 from 9.00 a.m. IST and was open till Monday, 22nd June 2026, 5.00 p.m. IST. She further stated that the remote e-voting facility was also made available during the AGM and extended for 15 minutes after the Meeting, for the benefit of Members who had not cast their votes earlier. She further informed that Mr. Mitesh Shah of M/s. Mitesh J. Shah & Associates, Practicing Company Secretaries, was appointed as the Scrutinizer for this Meeting. She stated that the voting results would be announced within two working days of the conclusion of the Meeting and the same would be intimated to the Stock Exchanges and uploaded on the Website of the Company as well as NSDL. Mr. Noel N. Tata, Chairman welcomed all the shareholders attending the Meeting. After ascertaining the requisite quorum being present, he called the Meeting to order. The Chairman invited all the Directors present at the Meeting to introduce themselves. All the Directors mentioned below introduced themselves: 1. Mr. Harish Bhat, Non-Executive Non-Independent Director, Chairman of Stakeholders’ Relationship Committee and Risk Management Committee, joined from Bengaluru. 2. Mr. Bahram Vakil, Non-Executive Non-Independent Director, joined from Mumbai. 3. Mr. Jayesh Merchant, Non-Executive Independent Director, Chairman of Audit Committee and Borrowing and Investment Committee, joined from Mumbai. 4. Mr. Ravneet Singh Gill, Non-Executive Independent Director, joined from Mumbai. 5. Ms. Hema Ravichandar, Non-Executive Independent Director, Chairperson of Nomination and Remuneration Committee, joined from Bengaluru. 6. Ms. Kiran Mazumdar Shaw, Non-Executive Independent Director, joined from Bengaluru. 7. Mr. Venkatesalu Palaniswamy, Managing Director, joined from Mumbai. The representatives of M/s. Deloitte Haskins & Sells LLP, Statutory Auditors, M/s. Parikh & Associates, Secretarial Auditors and M/s. Mitesh J. Shah & Associates, Scrutinizer, were also present at the Meeting through VC. The Notice of Annual General Meeting was taken as read. Since there were no qualifications or observations in the Statutory Auditors’ Report and Secretarial Audit Report, the same were not read. The Chairman stated that Ms. Krupa Anandpara - Company Secretary has been authorized on his behalf to accept, acknowledge and countersign the Scrutinizer’s Report and declare the consolidated voting results on receipt of Scrutinizer's Report. Thereafter, the Chairman briefed the Members on the business operations and financial performance of the Company. The following Resolutions set out in the Notice convening the AGM were put to vote by remote e-voting and e-voting during the Meeting: Sr. Agenda Resolution No. required (Ordinary / Special) Ordinary Business 1. T o receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March 2026, together with the Reports of the Board of Directors and Auditors thereon 2. T o receive, consider and adopt the Audited Consolidated Financial Ordinary Statements of the Company for the Financial Year ended 31st March 2026, together with the Report of the Auditors thereon 3. T o declare a Dividend on Equity Shares for the financial year ended 31st March 2026. Sr. Agenda Resolution No. required (Ordinary / Special) 4. T o appoint a Director in place of Mr. Venkatesalu Palaniswamy (DIN: 02190892), who retires by rotation, and being eligible, offers Ordinary himself for re-appointment Special Business 5. R e-appointment of Mr. Ravneet Singh Gill (DIN: 00091746) as an Independent Director of the Company Special 6. R e-appointment of Ms. Hema Ravichandar (DIN: 00032929) as an Independent Director of the Company 7. A ppointment of Mr. Bahram N. Vakil (DIN: 00283980) as a Director Ordinary of the Company The Chairman then requested the shareholders to express their views, ask questions and seek clarifications, if any. Out of 29 shareholders who had done prior registration to speak, 28 shareholders made comments and raised their questions. The Chairman suitably responded to the questions raised by the Shareholders at the Meeting. The Chairman then thanked the Members for their continued support and for attending and participating in the Meeting. He also thanked the Directors for joining the Meeting virtually. The e-voting facility was kept open for the next 15 minutes to enable the Members to cast their vote. The Meeting concluded upon completion of the e-voting process.