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Trent: Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the voting results of the business transacted at the 69th Annual General Meeting (AGM) of the Company held on Thursday 22nd July 2021.

Also enclosed is the consolidated report of the Scrutinizer on remote e-voting prior and during the AGM.

The above documents are also being uploaded on the Companys website at www.trentlimited.com.

Thanking you.

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