Change in Senior Management Personnel - Head of Internal Auditor

6th August 2026 To To Listing Department Corporate Relations Department The National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra-Kurla Complex, Phiroze Jeejeebhoy Towers, Bandra (East), Mumbai 400051 Dalal Street, Mumbai 400001 Symbol: TRENT Scrip Code: 500251 Dear Sir / Madam, Subject: Outcome of Board Meeting held today i.e. 6th August 2026 Pursuant to Regulations 30, 33(3) and 52(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), we inform you that the Board of Directors at its meeting held today i.e. 6th August 2026, considered and approved the following matters: 1. Unaudited (Standalone and Consolidated) Financial Results for the quarter ended 30th June 2026: Pursuant to Regulations 30 and 33(3) of the SEBI Listing Regulations, please find enclosed copies of the Unaudited (Standalone and Consolidated) Financial Results for the quarter ended 30th June 2026, approved by the Board of Directors of the Company, together with Limited Review Reports issued by Deloitte Haskins & Sells LLP, the Statutory Auditors of the Company (Enclosed as ‘Annexure I’). 2. Change in Senior Managerial Personnel - Head of Internal Audit Mr. Ratul Neogi, Head – Internal Audit, will retire upon attaining superannuation with effect from 1st September 2026. Ms. Varsha Agarwal has been appointed to head the Internal Audit function of the Company in place of Mr. Neogi. The details required under Regulation 30 of the SEBI Listing Regulations, read with Schedule III thereto and the SEBI Master Circular dated 30th January 2026, are enclosed as Annexure II. 3. Rotation of Statutory Auditors in FY 2027-28 M/s. Deloitte Haskins & Sells LLP, Chartered Accountants (ICAI Firm Registration No. 117366W/W-100018), the existing Statutory Auditors of the Company, will complete their second term of five consecutive years and shall retire upon the conclusion of the 75th Annual General Meeting (AGM) of the Company to be held in the year 2027. The Board of Directors, based on the recommendation of the Audit Committee, has recommended the appointment of M/s. B S R & Co. LLP, Chartered Accountants (ICAI Firm Registration No. 101248W/W-100022), as the Statutory Auditors of the Company, for a term of five consecutive years, commencing from the conclusion of the 75th AGM to be held in 2027 and continuing until the conclusion of the 80th AGM to be held in 2032, to conduct the statutory audit of the Company for the financial years 2027-28 to 2031-32. The said appointment shall be subject to approval of the Members of the Company. The details required under Regulation 30 of the SEBI Listing Regulations, read with Schedule III thereto and the SEBI Master Circular dated 30th January 2026, are enclosed as Annexure – III. The Board Meeting commenced at 10.00 a.m. and concluded at 1:15 p.m. The above information is also available on the website of the Company www.trentlimited.com. Thank you. Yours faithfully, For Trent Limited Krupa Anandpara Company Secretary Membership No.: A16536 Encl.: a/a TRENT LIMITED Registered Office: Bombay House, 24, Homi Mody Street, Mumbai 400 001 Tel: 022-67008090; Email Id: investor.relations@trent-tata.com; Website: www.trentlimited.com; CIN - L24240MH1952PLC008951 Statement of Standalone Financial Results for the Quarter ended 30th June, 2026 Rs. In Crore Standalone For Quarter ended For Year ended Particulars 30th June, 31st March, 30th June, 31st March, 2026 2026 2025 2026 Unaudited Unaudited Unaudited Audited 1 Income from Operations Revenue from operations 5,666.30 4,936.64 4,781.25 19,701.41 Other income 30.18 61.07 40.85 374.46 Total Income 5,696.48 4,997.71 4,822.10 20,075.87 2 Expenses a) Purchase of Stock-in-Trade 3,012.72 2,841.93 2,478.85 11,170.44 b) Changes in Inventories of Stock-in-Trade 10.63 (94.03) 143.72 (229.14) c) Employee benefits expense 348.91 339.73 284.28 1,222.04 d) Depreciation and amortization expense 393.80 362.06 283.85 1,315.69 e) Finance costs 45.12 41.51 39.54 164.72 f) Occupancy cost including rent 559.00 351.09 498.35 1,652.69 g) Other expenses 624.48 578.96 538.32 2,242.10 Total Expenses 4,994.66 4,421.25 4,266.91 17,538.54 3 Profit/(Loss) before exceptional Item and tax 701.82 576.46 555.19 2,537.33 4 Exceptional Items income/ (expense) (Refer Note 6) - - (25.79) 5 Profit/(Loss) before tax 701.82 576.46 555.19 2,511.54 6 Tax expense Current tax 182.15 122.56 141.66 565.69 Deferred taxes (12.10) (1.01) (9.06) (22.13) (Excess)/short provision for tax 0.16 - 0.16 Total tax expenses 170.05 121.71 132.60 543.72 7 Net Profit/(Loss) for the quarter/ year 531.77 454.75 422.59 1,967.82 8 Other comprehensive income Items that will not be reclassified to Profit and (Loss) (i) Equity Instruments through other comprehensive income 4.04 (5.05) 1.78 (2.91) (ii) Remeasurement of defined benefit plan - 5.97 - 1.09 (ill) Income tax on above (0.92) (1-25) (0.26) 0.14 Other comprehensive income for the quarter/ year, net of tax 3.12 (0.33) 1.52 (1-68) 9 Total comprehensive income after tax for the quarter/ year (7+8) 534.89 454.42 424.11 1,966.14 Rs.In Crore Standalone For Quarter ended For Year ended Particulars 30th June, 31st March, 30th June, 31st March, 2026 2026 2025 2026 Unaudited Unaudited Unaudited Audited 10 Paid-up equity share capital (Face Value of Re. 1 per Equity Share) 53.32 35.55 35.55 35.55 (Refer Note 7) 11 Paid up Debt capital (Refer Note 3) 2,338.84 2,155.82 2,514.71 12 Other equity 7,972.73 6,302.96 7,667.25 13 Earnings per share (of Re. 1/- each) (not annualised): (a) Basic 9.97 8.53 7.92 36.90 (b) Diluted 9.97 8.53 7.92 36.90 14 Debt equity ratio 0.29 0.34 0.33 15 Debt service coverage ratio (Refer Note 3) 0.97 2.76 2.85 16 Interest service coverage ratio (Refer Note 3) 16.84 15.28 16.76 17 Debenture redemption reserve 100.00 100.00 100.00 18 Capital redemption reserve 7.00 7.00 7.00 19 Net Worth 8,026.05 6,338.51 7,702.80 20 Current ratio 2.23 2.57 2.13 21 Long term debt to working capital 0.48 0.69 0.81 22 Bad debt to Account receivable ratio - - - 23 Current Liability ratio 42.31% 37.56% 40.36% 24 Total debt to Total Assets 19.00% 21.34% 20.57% 25 Debtors turnover ratio 303.76 402.38 301.31 26 Inventory turnover ratio 5.35 5.37 5.09 27 Operating Margin 12.92% 11.52% 11.88% 28 Net Profit Margin 9.38% 8.96% 9.99% General 1. The above unaudited Standalone Financial Results for the quarter ended 30th June 2026 were reviewed by the Audit Committee and recommended to the Board, which was thereafter approved by the Board of Directors of the Company at its meeting held on 06th August 2026. 2. During FY22 the Company had issued 5000 Redeemable Non-Convertible Debentures of Rs 10 lakhs each on a private placement basis. These Debentures carried interest @ 5.78 % p.a and were redeemed on 29th May 2026. The Company had utilised entire proceeds towards the objects of the issue. 3. The ratios have been computed as follows: Paid up debt capital represents Loans, Debentures, Commercial papers, Lease Liabilities and Financial Liability under INDAS 116. Debt Service Coverage Ratio = Earnings before Interest and Tax/ (lnterest+ Principal Repayment of Debenture, Commercial paper, Lease Liabilities and Financial Liability under IND AS 116) Operating Margin = Earnings before exceptional items and tax + IND AS 116 impact including accelerated depreciation + Finance Cost - Other Income/ Revenue from Operations. Net Profit Margin= Net Profit/ Revenue from Operations. Interest Service Coverage Ratio = Earnings before Interest and Tax/lnterest Expenses. Current ratio= Current assets/Current liabilities excluding Debt Capital. Current Liability ration Current liabilities excluding Debt Capital / Total Liabilities Interest includes interest on borrowing, lease liabilities and Financial Liability under IND AS 116. 4. Main business of the Company is retailing / trading of merchandise. All other operating activities of the Company are inci [Showing first 8,000 characters — download PDF for full document]