Please find attached disclosure under Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 - 29th Annual General Meeting

Shoppers Stop Ltd has disclosed the voting results and scrutinizer's report for its 29th Annual General Meeting (AGM) held on July 22, 2026. The company received and considered the audited standalone and consolidated financial statements for the financial year ended March 31, 2026. The shareholders approved the resolutions with a requisite majority. The company also appointed a director in place of Mr. Ravi C. Raheja, who retires by rotation and offers himself for re-appointment.