Trading Window

Ref. No. CS/S/L-973/20265-27 24th June, 2026 To: To: The Listing Department The Corporate Relationship Department NATIONAL STOCK EXCHANGE OF INDIA LIMITED THE BSE LTD “Exchange Plaza” Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Mumbai – 400 001 Bandra (E), Mumbai – 400 051 Scrip Code: 534976 Scrip Code: VMART Fax: 022-22723121 Fax: 022-26598120 Email: corp.relations@bseindia.com Email: cmlist@nse.co.in Sub: Intimation of Trading Window Closure Dear Sir/Ma’am, This is to inform you that, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and as per the NSE circular no.: NSE/CML/2019/11 and BSE circular no. LIST/COMP/01/2019-20 dated 2nd April, 2019 regarding Trading Restriction Period, the 'Trading Window' for dealing/trading in the shares of the Company shall remain closed from Wednesday 01st July, 2026 till the completion of 48 hours after the declaration of financial results of the Company for the first quarter ending on 30th June, 2026 (both inclusive). Accordingly, all the Designated Persons and their immediate relatives are being intimated not to enter into any transaction involving dealing/trading in shares of the Company during the aforesaid period of closure of Trading Window. Further, Board Meeting date to consider, approve and take on record the financial results of the Company for the first quarter ending on 30th June, 2026 shall be intimated to the Stock Exchange(s) in due course of time. We request you to kindly take the above information on record. Thanking you, Yours Truly For V-Mart Retail Limited Megha Tandon (Company Secretary & Compliance Officer)