Vishal Mega Mart Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2026 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026

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: October 14, 2026 National Stock Exchange of India Ltd., BSE Limited To To Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Mumbai – 400001 Bandra (E), Mumbai – 400 051 Scrip Code: 544307 NSE Scrip Symbol: VMM Dear Sir/ Madam, Subject: Intimation of Board Meeting Pursuant to Regulation 29 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Wednesday, October 21, Regulations, 2015, as amended, we wish to inform you that a meeting of the Board of Directors of 2026 inter-alia, Vishal Mega Mart Limited (‘the Company’) is scheduled to be held on , to consider and approve the Unaudited Standalone and Consolidated Financial Results (‘Financial Results’) of the Company for the quarter and half year ended September 30, 2026. Further, in continuation to our earlier letter dated September 24, 2026, wherein it was informed that pursuant to the Company's Code of Conduct framed in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is closed for Designated Persons and their immediate relatives w.e.f. October 01, 2026. Further, the trading window shall remain closed for up to 48 hours after the announcement/declaration of the Financial Results. 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