Trent Limited has revised the record date for determining shareholder eligibility for its upcoming bonus share issuance. The company communicated this update to the stock exchanges on 6th May 2026, in compliance with Regulations 30 and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Subsequently, pursuant to Regulation 30 read with Schedule III Part A Para A of the SEBI (LODR) Regulations, 2015, a newspaper advertisement intimating the revised record date was published in Business Standard (English), Free Press Journal (English), and Navshakti (Marathi) on Thursday, 7th May 2026.

Revised Record Date for Bonus Share Issuance

The company had originally intimated, via a letter dated 27th April 2026, that the record date for the bonus share issuance was set for Friday, 29th May 2026. This date has now been revised to Thursday, 4th June 2026. The bonus shares are to be issued in the proportion of 1:2 — that is, one (1) equity share as a bonus share for every two (2) existing fully paid-up equity shares held by members of the company.

The key details of the revision are summarised below:

Corrigendum to Postal Ballot Notice

A corrigendum to the Postal Ballot Notice dated 22nd April 2026 has been issued and circulated to members. The Postal Ballot Notice was originally issued to members on Monday, 27th April 2026. The ongoing remote e-voting commenced from Tuesday, 28th April 2026, at 9:00 a.m. (IST) and is scheduled to conclude on Wednesday, 27th May 2026, at 5:00 p.m. (IST).

The corrigendum, dated 6th May 2026, modifies all references to the record date in the Postal Ballot Notice to reflect the revised date of Thursday, 4th June 2026. All other contents of the Postal Ballot Notice dated 22nd April 2026 remain unchanged. The corrigendum is available on the company's website at www.trentlimited.com , on the websites of BSE Limited and the National Stock Exchange of India Limited, and on the website of National Securities Depository Limited at www.evoting.nsdl.com . The corrigendum was sent electronically to members whose email addresses were registered with the company or depository participant(s) as on the cut-off date of Friday, 17th April 2026.

Vote Modification Provision

Members who have already cast their votes in the ongoing postal ballot prior to receiving the corrigendum and who wish to modify their votes may do so by sending an email to the Scrutinizer at mitesh@mjshah.com , with a copy to evoting@nsdl.com , on or before 5:00 p.m. (IST) on Wednesday, 27th May 2026.

The communication was signed by Krupa Anandpara, Company Secretary (Membership No.: A16536), on behalf of Trent Limited.

Trent Limited has revised the record date for the payment of its proposed dividend, as communicated to the stock exchanges on 6th May 2026. The company had originally fixed the record date as Wednesday, 10th June 2026, as intimated in its earlier letter dated 27th April 2026. The revised record date is now set as Friday, 12th June 2026.

Revised Dividend Record Date Details

The key parameters of the revised dividend record date are summarised below:

Eligibility for Dividend Payment

The dividend, as recommended by the Board of Directors, will be paid—subject to deduction of tax at source as applicable—on or after Friday, 26th June 2026, to the following categories of shareholders:

• Dematerialised shareholders: All Beneficial Owners holding shares in dematerialised form, as per details furnished by the depositories, as of the close of business hours on Friday, 12th June 2026.
• Physical shareholders: All Members holding shares in physical form, after giving effect to valid transmission or transposition requests lodged with the company, as of the close of business hours on Friday, 12th June 2026.

Regulatory Intimation

The intimation of this revision has been filed with The National Stock Exchange of India Limited and BSE Limited in accordance with Regulation 42 of the applicable listing regulations. The communication was signed by Krupa Anandpara, Company Secretary (Membership No.: 16536), on behalf of Trent Limited. The intimation is also available on the company's official website at www.trentlimited.com . Copies of the intimation have been marked to National Securities Depository Limited, Central Depository Services (India) Limited, and MUFG Intime India Private Limited.