V-Mart Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve The unaudited financial results for the quarter and half year ended September 30, 2026

Ref. No. CS/S/L-1012/2026-27 23rd October, 2026 To: To: The Listing Department The Corporate Relationship Department NATIONAL STOCK EXCHANGE OF INDIA THE BSE LTD LIMITED Phiroze Jeejeebhoy Towers, “Exchange Plaza” Dalal Street, Mumbai – 400 001 Bandra Kurla Complex, Scrip Code: 534976 Bandra (E ), Mumbai – 400 051 Fax: 022-22723121 Scrip Code: VMART Email: corp.relations@bseindia.com Fax: 022-26598120 Email: cmlist@nse.co.in Sub: Intimation of Board Meeting & Closure of Trading Window Dear Sir/Madam, Pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), notice is hereby given that a meeting of the Board of Directors is scheduled to be held on Tuesday, November 3, 2026, to inter-alia, consider, approve and take on record the unaudited financial results of the Company for the second quarter and half year ended on September 30, 2026. Further, as intimated earlier vide letter No. Ref. No.: CS/S/L-1006/2026-27 dated 25th September, 2026, pursuant to the SEBI (Prohibition of SEBI Insider Trading) Regulations 2015 as amended by the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and as per the Company's Prohibition of Insider Trading Code of Conduct, the trading window for dealing in the securities of the Company by the Company's Directors, Officers, Designated person and connected persons shall remain closed from Thursday, October 1, 2026 till Thursday, November 5, 2026 (both days are inclusive). The notice of the said Board Meeting will also be uploaded on the Company's website: www.vmart.co.in. You are requested to kindly take the above information on record. Thanking You Yours Truly For V-Mart Retail Limited Megha Tandon Company Secretary & Compliance Officer