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: October 21, 2026 National Stock Exchange of India Ltd., BSE Limited To To Exchange Plaza, C-1, Block G, Bandra Kurla Phiroze Jeejeebhoy Towers, Complex, 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 October 21, 2026 in terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30, 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish inter alia to inform you that based on the recommendation of the Audit Committee, the Board of Directors of Vishal Mega Mart Limited (‘the Company’) at its meeting held today, i.e. October 21, 2026, , has considered and approved, the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2026 (‘Financial Results’) 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. A copy of such Financial Results along with the Limited Review Reports are enclosed herewith. The meeting commenced at 11.50 AM (IST), and concluded at 12.55 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 Vishal Mega Mart Limited qMWQ Corporate & Regd. OfFice: 5th Floor. Platinum Tower. Plot No. 184, L'dyog Vihar, Phase1, Gurugram. Haryana-122016 Phone: +91-1244980000 Fax: +91-124-498000 ] Email: secretarial@vishalwholesale.co.in, Website: www.aboutvishal.com, CIN: L51909HR2018PLC073282 L'naudited ConsolidatedF inancial Results for the quarter and half year ended 30 September 2026 ( All amounts are in crores of' Trtpees unless otherwise stated) artcr ended For the half \ car ended For the year ended Particulars 30 September 2026 30 June 2026 30 September 2025 30 September 2026 1[ 30 September 2025 31 March 2026 I Income (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) ( Audited) Revenue from operations 3.398.53 3,727.01 2.98 1 .49 7.125.54 6, 131.81 12,906.32 Other income 38.39 33.14 20, 1 8 71.53 86.29 Total income 3.436.92 3,760. IS 3.001 .67 7.197.07 6, 158.99 12,992.61 11 Expenses Purchases of stock-in-trade 2.873.42 2,53 1 .38 2,656.40 5 ,404.80 4.750.28 9,404.45 Changes in inventories of stock-in-trade (424.97) 126.78 (518.00) (298.19) (362.87) ( 1 66.22 ) Employee benefits expense 222.99 2 14,43 176. 1 1 437.42 347.22 728.33 Depreciation and amortisation expenses 191.93 185.48 169. 13 377.41 328.22 673.42 Finance costs 47.19 46.33 41.23 93.52 82.37 1 7 1 .48 Other expenses 3 ] 5.05 309.79 272.43 624.84 533.zH 1 ,056. 14 Total expenses 3,225.61 3,414.19 2,797.30 6,639.80 5,678.66 8 III Profit before tax (1-I1) 211.31 345.96 204.37 557.27 480.33 1, 125.01 IV Tax expense: Culr'ent tax 70.81 96.70 68.64 1 67.5 1 148.58 309.82 Deferred tax ( 1 7.38) (9.51) ( 16.58) (26.89) (26.63) ( 24.04) Total tax expense 53.43 87.19 52.06 140.62 121.95 285.78 V Profit for the period/year (III- IV) 157.88 258.77 152.3 1 416.65 358.38 839.23 VI Other comprehensive income/(loss) Items that will not be reclassified to profit or loss Inco- R ec -m tac xu ru er le am tinc gn tt ( lo its es m), i n thc ao tn wre od te bfi en e red b lae sn se if fi lt o db tolig pa rt oio fin or loss (0 0. .3 19 0) (I 0. .31 09) 0 0. .3 07 . .5 48 0) ( C1 ). .9 43 ) (2.00) TO oth taer cc oo mm pp rr ee hh ee nn ss ii vv ee in(l co os ms) e/i n fc oo rm the f o pr rth ioe /p ye er aio rd n/ ey te a or f. tan xe t o Vf t Vax WH 7O M:0.89) W20.28 UW ll EId MI U3' 1 .50) Profit for the period/year attributable to: Owners of the Holding Company 157.88 258.77 152.3 1 416.65 358.38 839.23 Other comprehensive loss attributable to: Owners of the Holding Company (0.29) (0,89) 0,28 (1.18) ( 1 .44) ( 1 .50) Total comprehensive income attributable to: Owners of the Holding Company 157.59 257.88 152.59 415.47 356.94 837.73 VIII Paid-up equity share capital (face value of Rs. 10 each) 4.684.81 4,676.38 4,671 .07 4,684.81 4,671.07 4,673. 12 IX Other equity 2,740.14 X Earnings per equity share (face value of Rs. 10 each)* - Basic ( Rs. ) 0.34 0.55 0.33 o. 89 0.77 1.80 - Diluted ( Rs. ) 0.34 0.55 0.32 0.88 0.77 1 .79 * Earnings per share not anuualised elcept for the year ended 31 March 2026 hND/ + no C ACCa Vishal Mega Mart Limited VnEnEa Corporate & Regd. Office: Sth Floor, Platinum Tower, Plot No. 184, Udyog Vihar, Phase-1) Gurugram9 Haryana_122016 Phone: +91-1244980000 Fax: +91-124-4980001 Email: secretarial@vishalwholesale.co.in, Website: www.aboutvishal.com, CIN: L51909HR2018pLC'073282 Unaudited Consolidated Statement of Assets and Liabilities (ALI amounts are in crores of rupees unless othelvvise stated) ;\s at As at Particulars 30 September 2026 31 March 2026 Unaudited Audited A Assets 1 Non-current assets Propcrty, plant and equipment 830.25 795.89 Capital work-in-progress 45.85 33.62 Right-oFusc assets 1 ,897.01 1 ,784.43 Goodwill 4,283.63 4,283.63 Other intangible assets 22.81 17.80 Financial assets (i) Other financial assets 113.01 1 08.23 Deferred tax assets 283.13 255.84 Non-current tax assets (net) 33.70 30.78 Other non-current assets 10.05 5.83 Total non-current assets 7,519.44 7,3 16.05 11 Current assets Inventories 2,315.81 2,01 7.04 Financial assets (i) Investments 1.888.38 1,119.04 (ii) Trade receivables 19.35 27.82 (iii) Cash and cash equivalents 278.84 530.03 (iv) Bank balances other than cash and cash equivalents 160.74 64.85 (v) Other financial assets 36.66 23.65 Other current assets 422.62 350.95 Total current assets 5,122.40 WI 12,641.84 11,449.43 B Equity and liabilities 1 Equity Equity share capital 4,684.81 4,673.12 Other equity 3.2 1 1.34 2,740. 14 Equity attributable to shareholders of the Holding Company 7,896.15 7,413.26 Total equity 7,896.15 7,413.26 Liabilities 11 Non-current liabilities Financial liabilities (i) Lease liabilities 1 ,503 .92 1 ,407.23 Provisions 53.52 47.48 Total non-current liabilities 1 ,557.44 W4 111 Current liabilities Financial liabilities (i) Lease liabilities 619.00 580.75 (ii) Trade payables Total outstanding dues of micro enterprises and small enterprises; and 1,195.13 944.84 Total outstanding dues of creditors other than micro enterprises and small enterprises 990.81 673.96 (iii) Other financial liabilities 91.20 78.08 Other current liabilities 62.88 86.42 Provisions 32.21 28.25 Current tax liabilities (net) 197.02 189.16 Total current liabilities 3,188.25 2,581.46 Total liabilities (11+II1) 4,745.69 4,036.17 o 12,641.84 11.449.43 k, +aS b.?; Vishal Mega Mart Limited VaEEH Corporate & Regd. Office: 5th Floor, Platinum Tower, Plot No. 184, Udyog \’ihar, Phase-l9 Gurugramq Haryana_122016 MEGA MART Phone: +91-1244980000 Fax: +91-124-4980001 Email: secretarial@vishalwholesale.co.inW, ebsite: www.aboutvishal.com9 (-IN: L51909HR2018pLc073282 Unaudited Consolidated Statement of Cash Flows ’All amounts are in crores o+'rupees unless otherwise stated, For the half year ended For the half year ended Particulars 30 September 2026 30 September 2025 Unaudited) (Unaudited) A. Cash flows from operating activities Net profit before tax 557.27 480.33 Adjustments for : Depreciation and amortisation expenses 377.41 328.2 1 Loss on dis [Showing first 8,000 characters — download PDF for full document]