7NR Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 ,inter alia, to consider and approve a) the Un-audited Financial Results ....

7NR RETAIL LIMITED (CIN: L52320GJ2012PLC073076) Reg.Off.: Godown No-1, 234/1+234/2, FP-69/3, Sadashiv Kanto, B/h Bajaj Process, Narol Chokdi, Narol Ahmedabad GJ 382405 Email Id.: info@7nrretailltd.in, Contact no.: +91 6357214201 To, Date: 24th July, 2026 BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001 Dear Sir / Madam, Sub: Intimation of Board Meeting to be held on Wednesday, 29th July, 2026 Ref: Security Id: 7NR / Code: 540615 Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 29th July, 2026, at 4:00 p.m. inter-alia to discuss – a) To consider and approve the Un-audited Financial Results of the Company for the quarter ended as on 30th June, 2026 along with Limited review report thereon. b) To transact other businesses as per agenda being circulated. You are requested to take note of the same. Thanking you. Yours faithfully, FOR, 7NR RETAIL LIMITED DILIPBHAI VITHHALDAS PATEL DIRECTOR DIN: 11661239