7NR Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Monday, 26th October, 2026 at 3:00 P.M., at the Registered Office of the Company situated at 5th Floor, ....

7NR Retail Limited (CIN: L52320GJ2012PLC073076) Reg. Off.: 5th Floor, 509, TEN-11, Nr. Union Bank, C.G Road, Navrangpura, Ahmedabad, Ahmadabad City, Gujarat, India – 380 009 Email Id.: info@7nrretailltd.in, Contact No.: +91 6357214201 Date: 21st October, 2026 BSE India Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai –400 001 Dear Sir / Madam, Subject: Intimation of Board Meeting to be held on Monday, 26th October, 2026 Ref: Security Id: 7NR / Code: 540615 Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Monday, 26th October, 2026 at 3:00 P.M., at the Registered Office of the Company situated at 5th Floor, 509, TEN-11, Nr. Union Bank, C.G Road, Navrangpura, Ahmedabad, Ahmadabad City, Gujarat, India – 380 009 inter alia, to consider and discuss: 1. The Unaudited Financial Results of the Company for the Quarter and Half Year ended on 30th September, 2026 along with Limited Review Report. 2. Any other matters to be discussed and consider with the permission of Chairperson in Board Meeting. Kindly take the same on your record and oblige us. Thanking You. For, 7NR Retail Limited Hit Shah Managing Director DIN: 11828132