Trent Ltd [Lakme Ltd] — Proxy Solicitation & Information Statement 2026

Apr 23, 2026

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23[rd] April 2026

To Listing Department The National Stock Exchange of India Limited Exchange Plaza, Bandra-Kurla Complex, Bandra (East), Mumbai 400051 Symbol: TRENT	To Corporate Relations Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400001 Scrip Code: 500251

Dear Sir / Madam,

Sub: Notice of Special Window for re-lodgement of transfer requests of physical shares

Pursuant to Regulation 30 read with Schedule III Part A Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of newspaper advertisement published in Business Standard on 23[rd] April 2026. The intimation shall also be placed on the Company’s website at www.trentlimited.com.

This is for your information and records.

Thanking You,

Yours faithfully, For Trent Limited

KRUPA KETAN Digitally signed by KRUPA KETAN ANANDPARA ANANDPARA Date: 2026.04.23 11:45:58 +05'30' Krupa Anandpara Company Secretary Membership no. A16536

Encl.: as above

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13

B mumbai | thursDaY, 23 april 2026

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PHANTOM DIGITAL EFFECTS LIMITED

CIN: L92100TN2016PLC103929

REGD OFF : Kosmo One, 6th floor, Tower B, Plot No. 14, 3rd Main Road, Ambattur, Chennai - 600 058 Website: www.phantom-fx.com, Email: cs@phantom-fx.com, Phone: 044-42833212 NOTICE OF THE EXTRA ORDINARY GENERAL MEETING (“EOGM”) AND REMOTE E- VOTING INFORMATION NOTICE IS HEREBY GIVEN THAT THE (01/2026-27) EXTRA ORDINARY GENERAL MEETING (“EOGM”) OF THE MEMBERS OF PHANTOM DIGITAL EFFECTS LIMITED (“THE COMPANY”) WILL BE HELD THROUGH VIDEO CONFERENCING (“VC”) / OTHER AUDIO-VISUAL MEANS (“OAVM”) ON THURSDAY THE 14TH DAY OF MAY, 2026 AT 12.30 P.M.

Pursuant to the General Circular Nos. 14/2020 dated 8th April, 2020 and 17/2020 dated 13th April, 2020, in relation to “Clarification on passing of ordinary and special resolutions by companies under the Companies Act, 2013”, General Circular Nos. 20/2020 dated 5th May, 2020, 10/2022 dated 28th December, 2022 , 09/2023 dated 25th September, 2023, 09/2024 dated 19th September, 2024 and subsequent circulars issued in this regard, the latest being 03/2025 dated 22nd September, 2025 in relation to “Clarification on holding of Extra Ordinary General Meeting (‘EOGM’) through Video Conferencing (VC) or Other Audio Visual Means (OAVM)”, (collectively referred to as “MCA Circulars”) the Company is convening the “EOGM” through Video Conferencing (‘VC’)/Other Audio Visual Means (‘OAVM’), without the physical presence of the Members at a common venue.

Further, the Securities and Exchange Board of India (“SEBI”), vide its Circulars dated May 12, 2020; January 15, 2021; May 13, 2022; January 5, 2023; October 7, 2023; and October 3, 2024 (collectively referred to as the “SEBI Circulars”), along with other applicable circulars and notifications issued in this regard, has granted certain relaxations from compliance with specific provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”).

In compliance with the provisions of the Companies Act, 2013 (“the Act”), the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), and the applicable circulars issued by the Ministry of Corporate Affairs (“MCA Circulars”), the Extraordinary General Meeting (“EOGM”) of the Company is being convened and held through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) on Thursday, May 14, 2026 at 12:30 P.M. (IST).

The deemed venue for the EGM shall be the Registered Office of the Company, situated at 6th Floor, Tower B, Kosmo One Tech, Plot No. 14, 3rd Main Road, Ambattur Industrial Estate,Ambattur, Tiruvallur, Tamil Nadu – 600058, India.

Remote e-voting and e-voting during the EOGM:

1. In compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Members are provided with the facility to cast their votes on all resolutions set forth in the Notice of the EOGM using electronic voting system provided by National Securities Depository Limited (NSDL) (‘remote e-voting’). The facility of voting will also be made available during the EOGM and those members who have not cast their vote on the resolutions through remote e-voting and are otherwise not barred from doing so, shall be eligible to vote through the e-voting system at the EOGM. A Person whose name is recorded in the register of members or in the register of beneficial owner maintained by the depositories as on the cut-off date, i.e. Thursday, May 07, 2026 , will only be entitled to avail the facility of remote e-voting as well as voting in the EOGM.

2. The e-voting period commences on Monday, May 11, 2026 (9.00 a.m. IST) and ends on Wednesday, May 13, 2026 (5.00 p.m. IST) . During this period, Members may cast their vote electronically. The e-voting module shall be disabled by NSDL thereafter.

3. Members are provided with a facility to attend the EOGM through electronic platform provided by National Securities Depository Limited. Members may access the platform to attend the EOGM through VC at www.evoting.nsdl.com by using the remote e-voting credentials. The link for the EOGM will be available in the member’s login where the “Event” and the “Name of the company” can be selected. The Members who cast their votes by remote e-voting prior to the date of EOGM may also attend the EOGM but shall not be entitled to cast their vote again.

4. Members who cast their vote through remote e-voting can participate in EOGM but shall not be entitled to cast their vote again.

5. Detailed procedure of remote e-voting / e-voting and attending the EOGM through VC/ OAVM has been provided in the notice of EOGM. Any person who becomes shareholder of the company after sending the notice of the EOGM but before the cut-off date, i.e., Thursday, May 07, 2026 may obtain the login ID and password by sending a request at evoting@nsdl.co.in . However, if the person is already registered with NSDL for remote e- voting then the existing user ID and password can be used for casting vote.

6. The Board of Directors has appointed Mr. Susanta Kumar Dehury, Practicing Company Secretary (CP No. 27050; Membership No.: FCS 7408), Chennai, Proprietor of M/s. SKD & Associates (Firm Registration No.: S2023TN958600), as the Scrutinizer for the Extra-Ordinary General Meeting (EGM) of the Company.

The notice along with further details are available on Stock exchange i.e. National Stock Exchange of India Limited (NSE) www.nseindia.com and on the website of the company at https://phantomfx.com/investor/shareholdermeeting.php

In case of any queries, members may refer the Frequently Asked Question (FAQs) and e-voting user manual for shareholders available at the above website of the www.evoting.nsdl.com. For any grievance/ queries relating to e- voting, members are requested to contact on 022 - 4886 7000 or send a request on e-mail: evoting@nsdl.com and Mr. Rajesh Kumar Samal, Company Secretary & Compliance Officer, Phantom Digital Effects Limited at Registered Office: Kosmo One, 6th floor, Tower B, Plot No. 14, 3rd Main Road, Ambattur, Chennai - 600 058, Email: cs@phantomfx.com Tel: 044-42833212.

(Regd. Office : PSEB Head Office, The Mall, Patiala-147001) Corporate Identity Number (CIN): U40109PB2010SGC033813 Website: www.pspcl.in, (Contact No. 96461-23965)

Tender Enquiry No. 01/GCD/PTA/TS/PSPCL/2026-27 Dated: 2.04.2026

Addl.SE Grid Construction Division PSPCL Patiala invites Open e-Tender for “Outsourcing work of erection, testing and commissioning of New 66 KV S/S Rosahanpura with 01 No. 12.5 MVA Power TF along with transformer bay & 01 No. line Bay (underAnnexureA) & 66 KV S/S Kadial with 01 No. 12.5 MVAPower T/F along with transformer bays & 01 No. line Bay (underAnnexure B) complete with all indoor and outdoor equipment related works on partial turnkey mode under Grid Construction Division, Patiala”. For detailed NIT & Tender Specification please refer to https://eproc.punjab.gov.in from 23.04.2026 (01:00 PM onwards). Note:- Corrigendum & addendum, if any will be published online at https://eproc.punjab.gov.in C 512/26 1079/12/2026-27/10756

Corporate Identity No.: L24240MH1952PLC008951.

Registered Office: Bombay House, 24, Homi Mody Street, Mumbai 400 001. Corporate Office: Trent House, G Block, Plot No. C-60, Bandra Kurla Complex, Bandra East, Mumbai 400 051 Tel: (91-22) 6700 8090; E-mail: investor.relations@trent-tata.com;

Website: www.trentlimited.com

NOTICE

Second 100 Days Campaign – “Saksham Niveshak” for shareholders

The Investor Education and Protection Fund Authority (‘IEPFA’) and Ministry of Corporate Affairs (‘MCA’) has,by communication dated 27th March 2026, requested the companies to re-initiate a Second 100 days Campaign - “Saksham Niveshak”, to reach out to shareholders whose dividend remain unpaid/unclaimed, with an emphasis on KYC updation and related compliance measures.

In line with this initiative, Trent Limited (“the KYC updation forms Company”) has launched a Second 100 Days Campaign "Saksham Niveshak" from 1st April 2026 to 9th July 2026, specifically to reach out to the shareholders who have not claimed their dividends or have not yet updated their KYC and nomination details with the Company to ensure timely receipt of dividend and prevent the transfer of their shares and dividends to the Investor Education and Protection Fund. All the shareholders of the Company who have unpaid/unclaimed dividends with the Company or those who wish to update their Know Your Client (KYC) and nomination details with the Company, are requested to download the KYC updation forms from the following weblink: https://trentlimited.com/ pages/forms and submit the duly filled and signed form along with KYC documents to the Registrar and Share Transfer Agent (RTA), MUFG Intime India Private Limited at their address: C-101, 1st Floor, 247 Park, Lal Bahadur Shastri Marg, Vikhroli (West), Mumbai – 400 083,Tel: +91 810 811 8484. Further, shareholders holding shares in dematerialised form are requested to contact their respective Depository Participants to update their KYC details. Details of unclaimed dividend are available under the Investor’s Information Centre on the Company’s website. Shareholders may reach out to the Company at investor.relations@trent-tata.com for any assistance regarding the 100 Days Campaign – “Saksham Niveshak”.

For Trent Limited Krupa Anandpara Place: Mumbai Company Secretary Date: 22nd April 2026 Membership No. A16536

Thanking You, For Phantom Digital Effects Limited Sd/- Date : 21.04.2026 Bejoy Arputharaj Sam Manohar Place : Chennai Managing Director (DIN: 03459098)

L&T Infra Investment Partners Advisory Private Limited

(For and on behalf of L&T Infra Investment Partners in the capacity of Investment Manager of L&T Infra Investment Partners) Corporate Office: Brindavan, Plot No. 177, CST Road, Vidyanagari Marg, New Mercedes Showroom, Kalina, Santacruz (East), Mumbai 400 098 CIN No.: U67190MH2011PTC218046 Branch office: Mumbai

Notice for Sale of NCDs under Swiss challenge method

RKV Enterprises Pvt. Ltd. (“RKVEPL”), incorporatedin 2016, is one of the promoter entities of Resonance Eduventures Limited (“REL”), REL is into the business of assistingstudentsin the preparationof undergraduateengineeringand medicalcompetitiveentranceexams.

L&T Infra Investment Partners Advisory Pvt Ltd (“LTIA”) the investment manager of L&T Infra Investment Partners (“LTIIP”), a SEBI registered Category-I Alternate Investment Fund hereby invites proposal from NBFCs / FIs / Corporates / AIFs etc. for acquisition of its outstanding 6000 Non Convertible Debentures (“NCDs”) having ISIN No. INE473W07020, held by LTIIP in RKVEPL, on 100% cash basis under Swiss Challenge Method. The sale of the NCDs is on the basis of “As is where is”, “As is what is”, “Whatever there is” and “No Recourse”.

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(Rupees in Crore)
Name of Issuer Principalas on 22.04.2026Outstanding received/HighestBASEBid BID Bid underStartingSwissPriceChallengefor countermethod
RKV Enterprises Pvt. Ltd. 60.00 14.20 15.62
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The interested parties shall, on or before April 27,2026 by 5.00 p.m., submit their Expression of Interest (“EOI”) to participate in the counter-bidding, post which further details as to timelines for conducting due diligence, bid submission, etc. will be provided or the interested parties may also directly submit the counterbids.If no EOI is receivedbeforethe cut-off time,the Base Bid willbe declaredas the successfulbid for the purposeof this Swisschallengeprocess.

The broad terms of the offer are as follows:-

1. The sale of NCDs shallbe on 100% Cash basis.

2. The sale is under Swiss Challenge method based on the bid offer in hand, and only counter bids are expected. Starting price for counter bid under Swiss challenge is marked at Rs. 15.62 Cr. The highest counter bid received, will be treated as challenger bid. The bidder who has submitted base bid offer will be invited to match the challenger bid. lf the base bidder either matches the challenger bid or bids higher than the challenger bid, such bid will become the SuccessfulBid; else,the challengerbid will be declaredas Successfulbid as per SwissChallengemethodguidelines.

3. Interested NBFCs / FIs / Corporates / AIFs etc. (“Bidders”) to submit an EOI to participate in the counter-bidding or submit the counter-bid, by sending an e- mail to veritas.team@ltfs.comon or beforeby 5:00 p.m.

4. PreliminaryInformationMemorandum(“PIM”) will be shared with the Bidders who express their interest in acquiring the above NCDs, subject to execution of a Non-disclosureAgreement,in the format prescribedby LTIA. The PIM will contain brief details of the above account. Such informationwill be furnished on the basis of data available with LTIA and shall not be deemed to be a representationby LTIA about quality of assets. The Bidders shall conduct their own due diligence,investigation,analysisand independentverification.

5. Due diligence / independent verification shall be undertaken by the participating Bidders at their own costs. By virtue of submission of the offer, it shall be deemed that the participating Bidders have conducted their own independent due diligence, investigation, analysis and independent verification in all aspectscoveringthe liabilities,legalproceedings,encumbrancesand any otherdues etc.,to theircompletesatisfaction.

6. Detailed Process Note for the Bid Submission, timelines, Earnest Money Deposit amount shall be shared with the participants once the EOI is received by us from theirend.

7. Conditionaland contingentoffers shallbe liableto be disqualifiedby LTIA.

8. The participatingBiddersshallnot be entitledto withdrawor cancelits offer once submitted.

9. Evaluationof the bids shallbe at the sole discretionof LTIA.

10. LTIA reserves the right to modify, alter the terms and conditions of sale and also reserves its right to reject any or all the bids, withdraw the NCDs from sale, defer or cancel the sale, in totality at any stage, without assigning any reason whatsoever, if in the view of LTIA, the process is not viable or it would prejudicially affect the interest of LTIA owing to any reason. All decisions of LTIA in regard to the sale process shall be final and conclusive. No claim for compensationon accountof rejectionof bidsand / or rescinding/ cancellationof sale processshallbe entertained.

11. Cut-off date for calculationof PrincipalOutstandingAmountand Total OutstandingAmountwould be April 22, 2026. Hence,any paymentsreceivedtill that date willremainwith LTIA.

12. The sale of NCDs is subject to approval of the competent authority of LTIA. LTIA also reserves the right to reject any offer without assigning any reasons thereto.

13. The highest bidder, on being accepted / confirmed as the Successful bidder by the competent authority of LTIA, would have to pay the entire purchase consideration within 2 days or as may be extended by LTIA in its own discretion and also execute all documents, as may be required, within the time period specifiedin the communicationof acceptance/ confirmationgivenby LTIA.

14. The Successful bidder shall be solely and absolutely responsible for completion of all statutory, regulatory and other compliance and all costs and expenses towardsstampduty and registrationchargestowardstransferof NCDs shallbe borneby the successfulbidder. 15. In case of any furtherclarification,you may contactthe followingofficial:

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Name of the official Contact details
Mr. Ashwini Sharma +91 98339 21210
Mr. Arya Shroff +91 8369362240
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Registered Office: ICICI Bank Tower, Near Chakli Circle, Old Padra Road, Vadodara – 390007, Gujarat

Corporate Office: ICICI Bank Towers, Bandra Kurla Complex, Bandra East, Mumbai – 400051, Maharashtra

Branch Relocation Notice On Behalf of ICICI Bank Ltd., M.S.C. Bldg, Sahar Road, Koldongri, Andheri East, Mumbai – 400069.

Dear Customers,

We refer to our previous notice dated April 17, 2026 regarding the relocation of our existing Branch at ICICI Bank Ltd., M.S.C. Bldg, Sahar Road, Koldongri, Andheri East, Mumbai – 400069, to a new location ICICI Bank Ltd., Shop No. 4, ECO heights, N.S. Road, Andheri East, Mumbai -400069, with effect from July 01, 2026. However, due to unavoidable circumstances, we will be vacating our existing Branch premises on April 24, 2026. Operations will continue from the following temporary location from April 27, 2026 till June 30 2026: ICICI Bank Ltd., Vishal Appt., Andheri Kurla Road., Andheri East, Mumbai - 400069. There will be no change to the Account Numbers, Products or Services for customersof this Branch.

As part of relocation, Safe Deposit Lockers will also be shifted to the above-mentioned temporary location. The shifting process will take place from April 25, 2026 to April 26, 2026. If you wish to remove the contents of your locker, we request you to do so before April 25, 2026. You may place the contents back in your locker at the temporary location after April 26, 2026, during banking hours.

If the Locker is not emptied, it will be moved along with its contents under due care, necessary safeguards and appropriate supervision by the Bank. From July 01, 2026, all Branch operations, including Locker services, will resume at the new permanent address as previously communicated vide the advertisement dated April 17, 2026. We apologise for any inconvenience caused and appreciate your patience, understanding and continued support. Assuring you of our best services, always. Sincerely,

Branch Manager, ICICI Bank, Mumbai-Andheri East Branch

Sd/-

Authorized Signatory Date: 23.04.2026 L&T Infra Investment Partners Advisory Pvt Ltd. Place: Mumbai (for and on behalf L&T Infra Investment Partners)