Trent Limited has announced the successful completion of an amalgamation involving its subsidiary companies, marking a significant step in the company's organizational restructuring. The amalgamation between step-down subsidiary THPL Support Services Limited and Booker India Limited became effective on February 1, 2026, following regulatory approval.

NCLT Approval and Timeline

The National Company Law Tribunal (NCLT) Mumbai bench approved the amalgamation scheme on January 5, 2026, under Sections 230 to 232 of the Companies Act, 2013. The approval covers the merger of THPL Support Services Limited (amalgamating company) with Booker India Limited (amalgamated company) and their respective shareholders and creditors.

Financial Profile of Merged Entities

The financial details of both companies as of March 31, 2025, highlight the scale of the transaction:

Business Operations

THPL Support Services Limited was primarily engaged in warehousing and related services operations. Booker India Limited operates cash and carry stores under the Booker Wholesale banner, focusing on categories relevant to small businesses including:

• Staples and processed foods
• Confectionery and personal care products
• Home care and soft drinks
• Dairy products

The Booker Wholesale concept serves kirana stores, traders, wholesalers, small businesses, hotels, restaurants, and caterers.

Strategic Rationale

Regulatory Compliance

The transaction falls under the exemption provided in Regulation 23(5)(c) of the SEBI Listing Regulations, as it involves a step-down subsidiary and subsidiary of the company. The amalgamation does not impact Trent Limited's shareholding pattern, as the company is not directly party to the scheme.

The completion of this amalgamation represents Trent's ongoing efforts to streamline its corporate structure and enhance operational efficiency across its subsidiary network.

Trent Limited has scheduled a board meeting for February 4, 2026, to review and approve its unaudited financial results for the third quarter and nine months ended December 31, 2025. The company has formally notified both the National Stock Exchange of India Limited and BSE Limited about this upcoming board meeting in compliance with regulatory requirements.

Board Meeting Details

The board meeting will focus on considering and approving both standalone and consolidated unaudited financial results for the specified period. This announcement was made pursuant to Regulation 29(1) and 50(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015.

Trading Window Closure

In accordance with insider trading prevention measures, Trent Limited has implemented a trading window closure for its securities. The trading window remains closed from December 25, 2025, to February 6, 2026, both days inclusive. This closure aligns with the Tata Code of Conduct for Prevention of Insider Trading, ensuring compliance with regulatory standards during the financial results preparation and announcement period.

Regulatory Communication

The company has addressed its communication to the listing departments of both major stock exchanges where its shares are traded. On NSE, Trent Limited trades under the symbol TRENT, while on BSE, it operates under scrip code 500251. The formal intimation was signed by Company Secretary Krupa Anandpara on January 14, 2026.

Information Accessibility

Trent Limited has made this intimation available on its official website at www.trentlimited.com , ensuring transparency and easy access for stakeholders and investors. This digital availability supports the company's commitment to maintaining proper disclosure practices and keeping all stakeholders informed about important corporate developments and scheduled announcements.