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Trent: Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find attached the proceedings of the 69th Annual General Meeting (AGM) of the Company held earlier today through video conferencing/ other audio-visual means.

This is for your information and records.

Thanking You.

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