BSECorp. Action23 Jul 2026 · 23 Jul 2026, 04:08 pm

Intimation of Book Closure pursuant To Regulation 42 of The SEBI (Listing Obligation And Disclosure Requirement) Regulation, 2015

7NR Retail Ltd · 540615

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7NR Retail Ltd has announced that its register of members and share transfer books will be closed from July 31st to August 7th, 2026, for the purpose of its Annual General Meeting.

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7NR Retail Ltd - 540615 - Intimation Of Book Closure Pursuant To Regulation 42 Of The SEBI (Listing Obligation And Disclosure Requirement) Regulation, 2015

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Date: 23rd July, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Dear Sir / Ma’am, Subject: Intimation of Book Closure pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 Ref: Security ID: 7NR / Security Code: 540615 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Friday, 31st July, 2026 to Friday, 7th August, 2026 (both days inclusive) for the purpose of Annual General Meeting as stated below: Kindly take the same on your record and oblige us. Scrip Type of Book Closure both dates Cut Off Date Purpose Code Security inclusive From To Determining Shareholders for 10th July, 2026 sending notice 540615 Equity 31st July, 2026 7th August, 2026 Determining Shareholders to 31st July, 2026 participate in E-Voting of 14th Kindly take the same on your record and display the same on the website of your Stock Exchange. For, 7NR Retail Limited Dilipbhai Vithhaldas Patel Director DIN: 11661239