Shareholders meeting

JHS SVENDGAARD RETAIL VENTURES LIMITED CIN: L52100HR2007PLC093324 To, Date: October 30, 2026 The Manager, The Manager, Listing Department, Listing Department, BSE Limited, National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza Bandra Kurla Complex, Dalal Street, Mumbai-400 001 Bandra (E), Mumbai – 400 051 Scrip Code: 544197 Trading Symbol: RETAIL Subject: Voting Results and Scrutinizer’s Report of the Postal Ballot under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Dear Sir, Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the resolutions as proposed in the Postal Ballot Notice dated September 24th, 2026 have been passed by the shareholders by remote e- voting process with requisite majority, on Wednesday, October 28, 2026 (last date of remote e-voting). The Company had provided remote e-voting facility to Members through National Securities Depository Limited. The e-voting period commenced from Tuesday, September 29, 2026 at 9:00 A.M. (IST) and ended on Wednesday, October 28, 2026 at 5:00 P.M. (IST). We are enclosing the Voting Results and report of the Scrutinizer on remote e-voting of Postal Ballot. The same are also being uploaded on the Company’s website at https://jhsretail.com/. Kindly take the above information on record Thanking you, Yours faithfully For JHS Svendgaard Retail Ventures Limited Kuldeep Jangir Company Secretary and Compliance Officer Encl: A/a Corporate Office: B-1/E-9, Mohan Cooperative Industrial Estate, Mathura Road, New Delhi-110044. Registered Office: Fifth Floor, Plot No. - 107, Sector-44, Institutional Area, Gurugram, Haryana-122001. E-mail: cs@jhsretail.com Contact No.: 011-40539487