Cessation

Ref. No. CS/S/L-985/2026-27 15th 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 SBcarnidpr Ca oKduer:l aV CMoAmRpTle x, Bandra (E ), Mumbai – 400 051 Fax: 022-22723121 Email: corp.relations@bseindia.com Fax: 022-26598120 SEumb:a ilD: cismclliosst@urnes e.ucon.dine r Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Resignation of Senior Management Personnel Dear Sir/Madam, This is in continuation to our intimation dated June 10, 2026, we hereby submit that Mr. Vineet Jain, Chief Operating Officer, designated as SMP, vide his letter dated June 10, 2026 had tendered his resignation. The resignation shall came into effect from the closure of business hours on July 15, 2026. TAhnen edxeutariels A required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed as . Annexure B The letter of resignation received from Mr. Vineet Jain is enclosed as . You are requested to kindly take the above information on record. Thanking You F or V-Mart Retail Limited Yours Truly Megha Tandon Company Secretary & Compliance Officer Annexure-A Sl. Particulars Information 1. Name of Director/SMP 2. Reason for Change viz. Mr. Vineet Jain appointment, re- Mr. Vineet Jain had tendered his resignation as a appointment, resignation, Chief Operating Officer of the Company of the removal, death or otherwise; Company in order to pursue a new opportunity 3. Date of appointment/re- appointment/cessation (as th From the close of business hours on July 15 , applicable) & term of 2026 appointment/re-appointment 4. Brief Profile (in case of appointment of Director) Not Applicable 5. Disclosure of relationships between directors ((in case of Not Applicable appointment of a director) 6. Disclosure in terms of Regulation 30 read with Detailed reason for resignation – to pursue a new Clause 7C of Part A of Schedule opportunity as provided in the resignation letter III of Listing Regulation enclosed as Annexure B. Date: 10th June, 2026 The Managing Director V-Mart Retail Limited Subject: Resignation from the Position of Chief Operating Officer and Senior Management Personnel Dear Lalit Ji & Respected Board Members, I would like to formally submit my resignation from my current role. This has been an extremely difficult decision for me given the deep association, trust, and support I have received from the organization over the years. I remain sincerely grateful for the opportunities, guidance, and confidence reposed in me throughout my journey. At this stage of my career, I have decided to pursue a new opportunity aligned with a broader mandate and future growth aspirations. The decision has been made after considerable thought and reflection. I remain fully committed to ensuring a smooth and seamless transition and will extend all possible support in handing over responsibilities during this period. I confirm that the reason stated above is the sole reason for my resignation and that there are no other material reasons for my resignation. I would like to once again sincerely thank you, the Board, and the entire leadership team for the trust, support, and learning throughout my association with the organization. I will always remain deeply grateful for the opportunities provided to me. Warm regards, Vineet Jain