Details of the Voting Results at the 74th Annual General Meeting held on 23rd June 2026

Trent Ltd announced the voting results of its 74th Annual General Meeting held on June 23, 2026. Shareholders overwhelmingly approved all proposed resolutions, including the adoption of both standalone and consolidated financial statements for the fiscal year ended March 31, 2026. Notably, the declaration of a dividend on equity shares for FY2026 was also approved with nearly 100% votes in favour from all categories of shareholders. The meeting was conducted via video conferencing, demonstrating smooth corporate governance and compliance.