Resignation

Ref. No. CS/S/L-1010/2026-27 5th October, 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, Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Jayesh Kothari, President - Merchandising, designated as Senior Management Personnel of the Company, has tendered his resignation from his position vide resignation letter dated October 4, 2026, due to health related reasons, as stated in his resignation letter, with effect from the close of business hours on October 9, 2026. The details required under the SEBI Listing Regulations, read with the SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed as Annexure The letter of resignation received from Mr. Jayesh Kothari is enclosed as Annexure B. 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. Jayesh Kothari appointment, re- Mr. Jayesh Kothari tendered his resignation as appointment, resignation, the President - Merchandising removal, death or otherwise; 3. Date of appointment/re- appointment/cessation (as From the close of business hours on October 9, 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 – due to health Clause 7C of Part A of Schedule related reasons as provided in the resignation III of Listing Regulation letter enclosed as Annexure B. Resginaotni 1m essaeg FromJ:a yeKsoht h<jaaryie shri.@kvomtahrat.rcmeo>t ail SentS:un daOyc,t o4b ,2e02r6 3 :3PM9 To:A njalgoie l<a njali@vm>a rt.co.in SubjeRcets:i gnation Dear Anjli a, Asd iscuwsistyeohud t odmaoyr n,iP in csgo nstihdcieosrm municasam tyif oonar lrmesignIna eteitdoof n o.co unms y heawlhthih hc asn obte ewne folrlso meti men ow andh av teogo fodra itlrye atmetnhsteas m Iefom .ra yn obtei no ffice fothre n excto upolfdae y ass I h aev tou ndegroa t otohs ugeryro n Saturday. Wiclolm pltheeht aned oer vformalbiy tnieexwestek a ndpr oceaecdc ordingly. Regards Jaeysh DisclaimTheisr m:e-s sa(ignelcu dinagny attacmhenth(esre)t isoc )o nfidteinnalof,to r circulaantidmoa nya ls o bep rivileI giste indt.ne desdo ellfyo thre a ddresseeIf.y o ua re not thei ntendreecipdi ne tyoua re herebnyo tified thata ndyi sclocsoupryinegdis,,trib utioonr takingan ya ctioinnr e liancoen th ec onteonftts h iisn formaisti sotnr ipcrtlyo hibiantd ed mayb eu nlawfIuyflo .uh avreec eivtheisd m esasgei ne rrory oua rer equesttode edl eitte from yousrys temV.- MaRrett Ladtil. is n olita bfloethr e i mproptraenrs missoiftho ins messangore fo ra ndya mages ustaianserd e as uolftt ish message. 1/ 1