Shareholders meeting

JHS SVENDGAARD RETAIL VENTURES LIMITED (Formerly Known as JHS Svendgaard Retail Ventures Private Limited) CIN: L52100HR2007PLC093324 To, Date: 01 October, 2026 The Manager, The Manager, Listing Department, Listing Department, BSE Limited, National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza Bandra Kurla Complex, Dalal Street, Mumbai-400 001 Bandra (E), Mumbai – 400 051 Scrip Code: 544197 Trading Symbol: RETAIL Subject: Scrutinizer’s report and Voting Results of 19th Annual General Meeting. Dear Sir, We would like to inform you that the 19th Annual General Meeting of the Company held on Tuesday, September 29, 2026 through Video Conferencing ("VC")/Other audio-visual Means ("OAVM') to transact the businesses as stated in the Notice of AGM. In this regard, please find enclosed herewith: 1. Scrutinizer Report on E-Voting and Remote E-Voting as per the provisions of Section 108 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014. 2. Voting Results as required under Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015; The voting results along with the scrutinizer’s report will also be made available on the Company’s website at https://jhsretail.com/. Kindly take the same on your records. Thanking You, Yours Faithfully For JHS Svendgaard Retail Ventures Limited Kuldeep Jangir Company Secretary and Compliance Officer Encl: A/a Corporate Office: B-1/E-9, Mohan Cooperative Industrial Estate, Mathura Road, New Delhi-110044. Registered Office: Fifth Floor, Plot No. - 107, Sector-44, Institutional Area, Gurugram, Haryana-122001. E-mail: cs@jhsretail.com Contact No.: 011-40539487 Scanned by Camera Scanner Scanned by Camera Scanner Scanned by Camera Scanner Scanned by Camera Scanner Scanned by Camera Scanner