Trent Limited has intimated the stock exchanges regarding a fresh schedule of analyst and institutional investor meetings proposed for June 2026. The company filed this intimation on 26th May 2026, pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Upcoming Investor Meeting Schedule

The company has proposed a series of meetings, including group conferences and one-to-one sessions, scheduled between 2nd June 2026 and 8th June 2026. The details of the scheduled meetings are as follows:

Regulatory Compliance and Disclosure

The intimation was addressed to both the National Stock Exchange of India Limited and BSE Limited. Trent Limited has explicitly stated that no unpublished price sensitive information will be shared during the proposed meetings. The company noted that the schedule of the aforesaid meetings is subject to change due to exigencies on either side. The filing was signed by Krupa Anandpara, Company Secretary (Membership No.: A16536), on behalf of Trent Limited.

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.