Change in Management

VISHAL MEGA MART LIMITED (Formerly known as Vishal Mega Mart Private Limited) Corporate & Regd. Office: 5th Floor, Platinum Tower, Plot No. 184 Udyog Vihar, Phase – 1, Gurugram, Haryana-122016, India. Phone: +91-124-4980000 Fax: +91-124-4980001 Email: secretarial@vishalwholesale.co.in, Website: www.aboutvishal.com CIN: L51909HR2018PLC073282 Date: September 11, 2026 To To National Stock Exchange of India Ltd., BSE Limited Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Mumbai – 400001 Bandra (E), Mumbai – 400 051 Scrip Code: 544307 NSE Scrip Symbol: VMM Dear Sir/ Madam, Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Change in Senior Management Personnel Pursuant to Regulation 30 read with Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we refer to our disclosure dated July 16, 2026, wherein we had informed that Mr. Manoj Kumar, Chief Operations Officer and Senior Management Personnel of the Company, had tendered his resignation from the services of the Company on July 16, 2026, due to personal reasons, and that his last working day with the Company would be September 11, 2026. We would now like to inform that Mr. Manoj Kumar has been relieved from his duties with effect from the close of business hours on September 11, 2026. Accordingly, he ceases to be a Senior Management Personnel of the Company. A copy of his resignation letter is enclosed herewith as Annexure - I. The disclosures required under Regulation 30 of the SEBI Listing Regulations read with the SEBI Master Circular dated January 30, 2026, are enclosed as Annexure - II. Further, please refer to the Company’s disclosure dated June 15, 2026, regarding the appointment of Mr. Sashi Gumma as Chief of Operations. You are requested to take the above on record. Thanking you. For Vishal Mega Mart Limited Rahul Luthra Company Secretary & Compliance Officer ICSI Membership No: F9588 Encl: As above Annexure-I From: Manoj Kumar – COO <aaaaaaaaa@aaaaaaaaaaaaaaaa> Sent: 16 July 2026 04:25 PM To: Gunender Kapur <aaaaaaaaaaaaa@aaaaaaaaaaaaaaa> Cc: Dhruva Kumar Dubey <aaaaaaaaaaaaa@aaaaaaaaaaaaaa>; Sidhant Dalal <aaaaaaaaaaa@aaaa.com> Subject: Resignation Hi GK, As discussed during our meeting, please accept this email as my formal resignation from my position as Chief Operations Officer (COO) and Senior Management Personnel of the Company, due to personal reasons. I will serve my full notice period, and my last working day will be September 11, 2026. I will do my best to ensure a smooth transition during my remaining time. Thank you for your trust, support, and the opportunity to serve the Company. It has been a privilege to contribute to the Company’s growth and success. I wish the Company and the entire team continued success. Sincerely, Manoj VISHAL MEGA MART LIMITED (Formerly known as Vishal Mega Mart Private Limited) Corporate & Regd. Office: 5th Floor, Platinum Tower, Plot No. 184 Udyog Vihar, Phase – 1, Gurugram, Haryana-122016, India. Phone: +91-124-4980000 Fax: +91-124-4980001 Email: secretarial@vishalwholesale.co.in, Website: www.aboutvishal.com CIN: L51909HR2018PLC073282 Annexure-II Disclosures under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Master Circular dated January 30, 2026 Sl. No. Particulars Details 1. Reason for change viz. resignation, Resignation Mr. Manoj Kumar –Chief Operations appointment, re-appointment, removal, Officer and a Senior Management Personnel of death or otherwise the Company, due to personal reasons. 2. Date of cessation/ appointment/ With effect from close of business hours on reappointment (as applicable) & term of September 11, 2026 appointment/ re-appointment 3. Brief profile (in case of appointment) Not Applicable 4. Disclosure of relationships between Not Applicable directors (in case of appointment of a director)