Summary of Proceedings of the 74th Annual General Meeting of the Company held on 23rd June 2026

Trent Ltd announced the summary of proceedings for its 74th Annual General Meeting (AGM) held on June 23, 2026, via video conferencing. The meeting was chaired by Mr. Noel N. Tata and attended by key management and directors. Members participated through remote e-voting and during the meeting. Routine ordinary business, including adoption of financial statements, dividend declaration, and re-appointment of Mr. Venkatesalu Palaniswamy as a director, were put to vote. The voting results will be announced within two working days.