Record Date

Ref. No. CS/S/L-982/2026-27 9th July, 2026 TNoA:T IONAL STOCK EXCHANGE OF INDIA TToH:E BSE LTD TLIhMe ILTisEtDin g Department The Corporate Relationship Department PSchriripoz Ceo Jdeeej:e 5e3b4h9oy7 6T owers, “Exchange Plaza” Dalal Street, Mumbai – 400 001 BScarnidpr Ca-oKduer:l aV MCoAmRpTle x Bandra (E ), Mumbai – 400 051 Fax: 022-22723121 Email: corp.relations@bseindia.com Fax: 022-26598120 Email: cmlist@nse.co.in Sub: Intimation of Record Date for the purpose of Dividend Dear Sir/Madam, This is in reference to our letter dated 7 May, 2026, wherein it was informed that the Board of Directors of the Company in its meeting held on 7 May, 2026 have inter-alia, recommended final dividend of Rs. 1/- per equity share of face value of Rs. 10/- for FY 2025-26, subject to approval of shareholders in the ensuing Annual General Meeting (AGM) scheduled to be held on Thursday, 30 July, 2026. Friday, July 17, 2026 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed as the Record Date for determining the eligibility of the shareholders for payment of Dividend. The same will be made available on the Company's website at www.vmart.co.in. We request you to kindly take the above information on record. TYhoaunrk Tinrug lyyo u, For V-Mart Retail Limited M egha Tandon Co mpany Secretary & Compliance Officer