Outcome of the Board Meeting

Ref. No. CS/S/L-988/2026-27 24th July, 2026 TNoA:T IONAL STOCK EXCHANGE OF INDIA LIMITED TToH:E BSE LTD The Listing Department The Corporate Relationship Department “Exchange Plaza” PSchriripoz Ceo Jdeeej:e 5e3b4h9oy7 6T owers, SBcarnidpr Ca-oKduer:l aV MCoAmRpTl ex Dalal Street, Mumbai – 400 001 Bandra (E ), Mumbai – 400 051 Fax: 022-22723121 Fax: 022-26598120 Email: corp.relations@bseindia.com Email: cmlist@nse.co.in Sub: Outcome of the Meeting of the Board of Directors of the Company held on July 24, 2026 Dear Sir/Madam, Pursuant to Regulations 30 & 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the Board in its meeting held today i.e. on July 24, 2026 which commenced at 10:35 A.M. and concluded at 01:15 P.M. considered, approved, and took on record inter-alia the following: • Approval of the Unaudited Financial Results of the Company for the first quarter ended June 30, 2026 The unaudited financial results of the Company for the first quarter ended June 30, 2026 as considered, approved and taken on record by the Board of Directors of the Company along with the Limited Review Report issued by the Statutory Auditors. (Annexed herewith). • Appointment of Mr. Suraj Rathor as Head of Finance and Senior Management Personnel of the Company with effect from July 24, 2026 The Board of Directors, based on the recommendation of the Nomination and Remuneration Committee, has approved the appointment of Mr. Suraj Rathor as Head of Finance with effect from July 24, 2026. Consequent to this change, he shall be designated as Senior Management Personnel of the Company. AThnen edxeutraeil As .required under the SEBI Listing Regulati to hns, read with the SEBI circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30 January, 2026 have been provided in This information will also be made available on the Company’s website at www.vmart.co.in. We request you to kindly take the above information on record. Thanking You, For V-Mart Retail Limited Yours Truly Megha Tandon Company Secretary and Compliance Officer Encl: As above Annexure-A Sl. Particulars Information 1. Name 2. Reason for Change viz. Mr. Suraj Rathor appointment, re-appointment, Appointment of Mr. Suraj Rathor as Head of Finance with effect resignation, removal, death or from July 24, 2026. Consequent to this change, he shall be otherwise designated as Senior Management Personnel of the Company. 3. Date of appointment/re- appointment/cessation (as July 24, 2026 applicable) 4. Terms of appointment/re- appointment Not Applicable 5. Brief Profile (in case of appointment) Suraj Rathor is a finance leader with over 15 years of experience across Retail, F&B, and FMCG sectors. Suraj joined V-Mart in 2023 as the Head of FP&A, and ever since has been leading financial controllership, strategic planning, analytics, financial reporting, and Investor Relations. Before V-Mart, he has held business controllership roles at Devyani International Limited playing a pivotal role in its IPO journey after an eight years stint with KPMG. Suraj holds a B.Com from Delhi University and is a member of the Institute of Chartered Accountants of India. 6. Disclosure of relationships between directors (in case of Not Applicable appointment of a director) 7. Information required pursuant to BSE Circular no. LIST/COMP/14/2018-19 and Not Applicable NSE Circular No. SE/CML/2018/24 dated 20 June 2018. 6 7, Institutional Area S.R. BAruB01 & Co. LLP Sector 44, Gurugram • 122 003 Haryana. India Chartered Accountants Tel: +91 124 681 6000 Independent Auditor's Review Report on the Quarterly and Year to Date Unaudited Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors V-Mart Retail Limited I. We have reviewed the accompanying statement of unaudited financial results ofV-Mart Retail Limited (the "Company") for the quarter ended June 30, 2026 and year to date from April OI , 2026 to June 30, 2026 (the ·'Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the ·'Listing Regulations''). 2. The Company's Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) ·'Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Company"s Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards(· Ind AS') specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, orthat it contains any material misstatement. For S.R. Batliboi & Co. LLP Chartered Accountants ICAI Firm registration number: 301003E/E300005 per Anil Mehta Partner p DS Membership No.: 095812 L .,_ -,_ UDIN: 2.60C\ 5 & \ 2 f £.~ 2. o--r ,- Place: Gurugram Date: July 24, 2026 V-Mart Retail Limited Regd. Office: 610-611, Guru Ram Dass Nagar, Main Market, Opp. SB! Bank, Laxmi Nagar, 'ew Delhi- 110092 crN -L51909DL2002PLC163727, Website: www.vmart.co.in Statement of unaudited financial results for the quarter ended June 30, 2026 (Amount in Rs Lakhs, unless othenvise stated) Quarter ended Year ended June 30, 2026 March 31, 2026 June 30, 2025 March 31, 2026 Particulars (Unaudited) {Audited) (Unaudited) {Audited) (Refer note 7) Income: I. Revenue from operations 1,08,881 97,089 88,522 3,78,936 LI. Other income 265 472 293 1,504 III. Total Income (1 + II) 1,09,146 97,561 88,815 3,80,440 IV. Expenses: a) Purchase of stock-in-trade 62,004 69,759 40,424 2,48,693 b) Changes in inventories of stock-in-trade 9,360 (3,881) 16,861 (70) c) Employee benefits expense 11,123 10,053 9,497 39,488 d) Finance costs 1,982 1,924 1,824 7,548 e) Depreciation and amonization expense 8,395 8,014 6,792 29,705 f) Other expenses 10,330 10,530 9,123 39,479 Total expenses ([V) 1,03,194 96,399 84,521 3,64,843 V. Profit before exceptional item and tax (111-[V) 5,952 1,162 4,294 15,597 VI. Exceptional gain/(loss) (Refer note 5) . 92 . (119) Vil. Profit before tax (V+VI) 5,952 1,254 4,294 15,478 Vin. Tax expense: • Current tax 1,167 (373) 697 2,140 • [Showing first 8,000 characters — download PDF for full document]