Trading Window

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: June 24, 2026 To To National Stock Exchange of India Ltd., BSE Limited Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Mumbai – 400001 Bandra (E), Mumbai – 400 051 Scrip Code: 544307 NSE Scrip Symbol: VMM Subject: Intimation regarding Closure of Trading Window Dear Sir/ Madam, Pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company's Code of Conduct for Prohibition of Insider Trading, we hereby inform you that the Trading Window for dealing in securities of the Company shall remain closed from Wednesday, July 01, 2026, till the end of forty-eight (48) hours after the declaration of the Financial Results of the Company for the quarter ending on June 30, 2026. During this period, Designated Persons and their immediate relatives shall be strictly prohibited from entering into any transaction involving dealing or trading in the Company’s securities. The date of the Board Meeting for consideration and approval of the Financial Results of the Company for the quarter ending on June 30, 2026, will be communicated in due course. You are kindly requested to take the same on record. Thanking you. For Vishal Mega Mart Limited Rahul Luthra Company Secretary & Compliance Officer ICSI Membership No: F9588