Trading Window

SRL:SEC:SE:2026-27/16 June 25, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor Phiroze Jeejeebhoy Tower Plot No. C/1, G-Block Dalal Street Bandra-Kurla Complex Mumbai – 400 001 Bandra (East), (Scrip Code: 542337) Mumbai – 400 051 (Symbol: SPENCERS) Dear Sir/Madam, Sub: Closure of Trading Window Pursuant to the provisions of Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Insider Trading Prohibition Code of the Company ('the Code'), the Trading Window for dealing in securities of the Company by all Designated Persons as defined in the Code, shall be closed from Wednesday, July 1, 2026 till the expiry of 48 hours after the declaration of the Unaudited Financial Results of the Company for the 1st quarter ending on June 30, 2026 of the Financial Year 2026-27. The Code is accessible at the website of the Company at www.spencersretail.com. During this period, ‘Designated Persons’ and their immediate relatives are prohibited to enter / deal in any transaction involving sale / purchase of Company’s securities. The date of the Board Meeting for declaration of the aforesaid Unaudited Financial Results of the Company will be notified and uploaded on the website of the Company in due course. You are requested to kindly take the aforementioned information on record and oblige. Thanking you. Yours faithfully, For Spencer’s Retail Limited Navin Kumar Rathi Company Secretary & Compliance Officer Spencer's Retail Limited Regd. Office: Duncan House, 31, Netaji Subhas Road, Kolkata-700 001 Corp. Office: RPSG House, 2/4 Judges Court Road, Kolkata-700 027 Tel: +91 33 2487-1091 Web: www.spencersretail.com CIN: L74999WB2017PLC219355