Outcome of Board Meeting

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: July 23, 2026 National Stock Exchange of India Ltd., BSE Limited To To Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Phiroze Jeejeebhoy Towers, Bandra (E), Mumbai – 400 051 Dalal Street, Mumbai – 400001 NSE Scrip Symbol: VMM Scrip Code: 544307 Dear Sir/ Madam, Subject: Outcome of Board Meeting held on July 23, 2026 in terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Listing Regulations Pursuant to Regulation 30, 33 and other applicable provisions of the Securities and Exchange Board of India Board of Directors (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“ ”), as Company inter alia amended, we wish to inform you that the board of directors (“ ”) of Vishal Mega Mart Limited (“the ”) at its meeting held today, i.e. July 23, 2026, has, , considered the following: 1. Based on the recommendations of the Audit Committee of the Board, approved Unaudited Financial “Financial Results” Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026 ( ) and noted the Limited Review Reports on such Results issued by M/s. Walker Chandiok & Co LLP, Chartered Accountants, (Firm Registration No. 001076N/N500013), Statutory Auditors of the Company. Annexure - A. A copy of such Financial Results along with the Limited Review Reports are enclosed herewith as 2. Based on recommendations of the Nomination and Remuneration Committee of the Board, approved the re-appointment of Ms. Neha Bansal (DIN: 02057007) as Non-Executive Independent Director of the Company for second term of one year commencing from September 23, 2026 up to and including September 22, 2027, subject to the approval of shareholders. Her current tenure as a Non-Executive Independent Director is due to expire on September 22, 2026. Further, she is not debarred from holding office of Director by virtue of any SEBI Order or any other authority. The details as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular Annexure - B No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed as The proposal to cap the aggregate foreign ownership in the Company at 49.99% of the total equity instruments (on a fully diluted basis): The Board of Directors has approved a proposal for capping the aggregate foreign ownership of the Company (through the depositories) at 49.99% of the total equity instruments (on a fully diluted basis) issued by the Company, which may be held by any person resident outside India. The said proposal will require the approval of the shareholders as well, and the Company will issue the requisite notices to its shareholders in this regard in due course. 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 The aforesaid proposal has been approved considering that the existing business of one of the wholly owned subsidiaries of the Company requires the Company to be an Indian owned and controlled company (as per the applicable provisions of the Foreign Exchange Management Act, 1999 and rules framed thereunder). While the Company is currently an Indian owned and controlled company, this measure is proposed to be undertaken pursuant to the Securities and Exchange Board of India’s inter alia circular no. IMD/FPIC/CIR/P/2018/61 (dated April 05, 2018), which permits capping the aggregate FPI/non-resident investment limits of a listed company subject to, , an approval from its Board of Directors and its shareholders. The meeting commenced at 12.00 Noon (IST), and concluded at 12.28 PM (IST). The above information will also be hosted on the website of the Company, i.e., https://aboutvishal.com/ . You are kindly requested to take the same on record. Thanking you. Vishal Mega Mart Limited Rahul Luthra Company Secretary & Compliance Officer ICSI Membership No: F9588 Encl.: As above Annexurc A Vishal Mega Mart Limited (formerly known as Yishal Mega Mart Private Limited) VMHM Corporate & Regd. Office: 5th Floor, Platinum Tower, Plot No. 184, L’dyog Vihar, Phase 1, Gurugram, Haryana- 122016 Phone: +91-12+4980000 Fax: +91-12+498000 1 Email: secretarial@vishalwholesale.co.in, Website: www.aboutvishal.com, CIR: L51909HR20 18PLC073282 Unaudited Consolidated Financial Results for the quarter ended 30 June 2026 (All amounts are in crores of rupees unless otherwIse stated) For the qu#MIMI For the year en@ 30 June 2026 31 March 2026 30 June 2025 31 March 2026 Particulars L'naudited Audited L'naudited Audited 'Refer Note 2 liMl Revenue from operations 3,727.01 3,114.10 3,140.32 12,906.32 Other income 33.1+ 24 52 17.00 86.29 Total income 3,760.B 3,138r6221 3,157.32 12,992.6 1 11 Expenses Purchases of stock-in-trade 2.531 .38 2,456.10 2,093 .89 9,404.45 Changes in inventories of stock-In-trade 126.78 (209.22) 155.12 ( 166.22) Employee benefits expense 214.43 188.98 171.11 728.33 Depreciation and amortisation expenses 1 85 48 177.56 159.09 673.42 Finance costs 46.33 46.42 +1.14 171.48 Other expenses 309.79 253.48 261.01 Total expenses 3,+ 14.19 2,913.32 2,881.36 11,867.60 III Profit before tax (1-11) 345.96 225.30 275.96 1,125.01 1\ Tax expense: Current tax 96.70 75.51 79.94 309.82 Deferred ta\ (9.51 ) (18.13) ( 10.05) (24.04) Total tax expense BalD 57.38 69,89 285.78 V Profit for the period/year (III-IV) 258.77 167.92 206.07 [9E3198j VI Other comprehensive income/(loss) Items that will not be reclassified to profit or loss - Remeasurement (loss)/income on defined benefit obligations (1.19) 0.33 (2.00) Income-tax relating to items that will not be reclassified to profit or loss M0.30 (0.08) M0.50 Other comprehensive (loss)/income for the period/ year, net of tax @219 \'ll M Total comprehensivei ncome for the period/year, net of tax (V+VI) W7 168.17 BiZ)aB Profit for the period/year attributable to: Owners of the Holding Company 258.77 167.92 206.07 839.23 Other comprehensive loss attributable to: Owners of the Holding Company (0.89) 0.25 ( 1 .72) (1 50) Total comprehensive income attributable to: Owners of the Holding Company 257.88 168 17 204.35 837.73 VIII Paid-up equity share capital (face value of Rs. 10 each) 4,676.38 4,673. 12 4,661.37 4,673. 12 IN Other equity 2,740. 14 X Earnings per equity share (face value of Rs. 10 each)* - Basic ( Rs. ) 0.55 0.36 0.45 1 80 - Diluted (Rs. ) 0.55 0.36 0.44 1 79 + EarnIngs per share not anuuallsed except for the year ended 3 1 \larch 2ti26 /f}ga. Notes to statement of unaudited consolidated financial results for the quarter ended 30 June 2026: The above unaudited consolidated financial results have been reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on 23 JuIY 2026' The statutorY auditors of the Holding CompanY have conducted limited review of these unaudited consolidated financial results pwsuult to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 as amended Tbe figures for the quarter ended 31 \larch 2026 me the balancing figures between the audited figures for the full financial year ended 31 \larch 2026 ald the unaudited figures UP to the nine months ended 31 December 2025 which were subJected to limited review bv the statutory auditors Tbese unaudited consolidated financials results have been prepared in accordance with Indian Accounting Standard ( Ind [Showing first 8,000 characters — download PDF for full document]