Appointment of Company Secretary and Compliance Officer

Date: 1st September, 2026 BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001 Dear Sir/Madam, Subject: Outcome of Board Meeting held today i.e., on Tuesday, 1st September, 2026 and Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 Ref: Security Id: 7NR/ Code: 540615 Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that meeting of the Board of Directors of the Company, in their meeting held today i.e., Tuesday, 1st September, 2026 at the Registered Office of the Company situated at Godown No-1, 234/1 + 234/2, FP-69/3, Sadashiv Kanto, B/h Bajaj Process, Narol Chokdi, Narol Ahmedabad GJ 382405, which commenced at 3:30 P.M. and concluded at 4:15 P.M. inter-alia has considered and approved: 1. Based on the recommendation of the Audit Committee, the Board recommended, subject to shareholders’ approval, the appointment of M/s. M A R K S & co., Chartered Accountants, Ahmedabad (FRN: 139476W), as Statutory Auditors of the Company to fill the casual vacancy arising from the resignation of M/s. S S R V & Associates, Chartered Accountants (FRN: 135901W), w.e.f. 1st September, 2026. 2. Appointment of Mr. Jinjala Bharatbhai Babubhai as Chief Financial Officer of the Company w.e.f. Tuesday, 1st September, 2026. 3. Appointment of Mr. Parin Bhavsar (Membership No: A53354) as Company Secretary and Compliance Officer of the Company w.e.f. Tuesday, 1st September, 2026. The details required under Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD‐PoD‐ 1/P/CIR/2023/123 dated July 13, 2023 is enclosed herewith as an Annexure ‐ A. Kindly take the same on your record and oblige us. Thanking You. For, 7NR Retail Limited Hit Shah Managing Director DIN: 11828132 Annexure A Details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular SEBl/ HO/CFD/ PoD2/ 0R/P/2023/ 120 dated July 13, 2023 are provided below: 1. Appointment of M/s. M A R K S & Co, Chartered Accountants, (FRN: 139476W), Ahmedabad (“The Firm”) as Statutory Auditors of the Company: Sr. No. Name Particulars 1. Firm Name M A R K S & Co. 2. Firm Registration No. 139476W 3. Address 203, Abhishree, Opp. Star India Bazaar, Satellite Road, Satellite, Ahmedabad - 380015 4. Constitution Partnership Firm 5. Reason for Change Appointment of M A R K S & Co. due to resignation of M/s. S S R V & Associates i.e. previous Statutory Auditor 6. Date of Appointment 1st September, 2026 7. Term of Appointment For the Financial Year 2026-27, subject to approval of the members in the General Meeting within three months from the date of appointment by the Board of Directors. 8. Peer Review No. 016640 9. Brief Profile M A R K S & Co. is a partnership firm of Chartered Accountants and a member of the Institute of Chartered Accountants of India (ICAI). Headquartered in Ahmedabad, with branches in Bharuch and Vadodara, the firm provides professional services in audit & assurance, direct & indirect taxation, management consultancy, concurrent audits, and allied areas. Each practice area is supported by an experienced and dedicated partner, ensuring professional expertise, timely delivery, and personalised service. We are committed to delivering practical, high-quality and value-driven solutions that address our clients’ evolving business and regulatory needs. Our focus on professional excellence, integrity, responsiveness, and client-centric service has enabled us to build lasting relationships and earn the continued trust of our clients. 10. Disclosure of Not applicable relationships between Directors (in case of appointment as a Director) 2. Appointment of Mr. Jinjala Bharatbhai Babubhai as Chief Financial Officer of the Company w.e.f. Tuesday, 1st September, 2026. Sr. Particular Details 1. Name of the Key Managerial Mr. Jinjala Bharatbhai Babubhai Personnel (Chief Financial Officer) 2. Reason for change viz. Appointment appointment, resignation, removal, death or otherwise 3. Designation Chief Financial Officer 4. Date of appointment / cessation 1st September, 2026 (as applicable) 5. Brief profile (in case of Mr. Jinjala Bharatbhai Babubhai is an experienced appointment) Accounts professional with over 19 years of experience in the jewellery industry. He is currently working with Culture Antique Jewellery Private Limited since April 2024 and has previously worked as an Accountant at Shree Joyeria, Abhishek Zaveri, and Laxmi Jewellery Export Private Limited. He possesses strong knowledge and experience in accounting and financial operations. He holds an M.com degree (2006) and a B.com degree from Gujarat University (2004). 6. Disclosure of relationships Not Applicable between Directors (in case of appointment of a director) 3. Appointment of Mr. Parin Bhavsar as Company Secretary and Compliance Officer of the Company w.e.f. Tuesday, 1st September, 2026. Sr. Particulars Details 1. Name Mr. Parin Bhavsar 2. Designation Company Secretary and Compliance Officer 3. Membership Number A53354 4. Brief Profile (in case of Mr. Parin Bhavsar is a Qualified Company Secretary appointment) with 6 years of experience in corporate compliance, secretarial functions, and corporate governance. He has extensive experience in handling SEBI (LODR) and Companies Act compliances, ROC filings, Board and General Meetings, maintenance of statutory records, preparation of annual reports, and corporate law advisory. He holds a Company Secretary qualification from ICSI (2017), an M.com from Gujarat University (2016), and a B.com from H.L. College of Commerce (2013). 5. Reason for change viz. Appointment appointment, resignation, removal, death or otherwise 6. Date of appointment / cessation 1st September, 2026 (as applicable) 7. Disclosure of relationships Not Applicable between Directors (in case of appointment of a director)