Change in Management

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: July 16, 2026 National Stock Exchange of India Ltd., BSE Limited To To 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 Dear Sir/ Madam, Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Change in Senior Management Personnel Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform you that Mr. Manoj Kumar, Chief Operations Of�icer and Senior Management Personnel of the Company, has tendered his resignation from the services of the Company due to personal reasons on July 16, 2026. He will be relieved from his duties with effect from the Annexure - I close of business hours on September 11, 2026, in accordance with the terms of his employment. A copy of his resignation letter is enclosed herewith as . Annexure - II. The disclosures required under Regulation 30 of the SEBI Listing Regulations read with the SEBI Master Circular dated January 30, 2026, are enclosed as Further, reference is invited to the Company's disclosure dated June 15, 2026, regarding the appointment of Mr. Shashi Gumma as Chief of Operations. His brief pro�ile is reproduced below for ease of reference. Brief Pro�ile of Mr. Shashi Gumma: Mr. Shashi Gumma is a seasoned retail industry leader with over two decades of experience across food and grocery retail, B2B distribution, and large-format retail operations. He is an alumnus of the Indian Institute of Technology (IIT), Kharagpur and the Indian Institute of Management (IIM), Ahmedabad. Prior to joining the Company, Mr. Gumma served as the Chief Executive Of�icer and Managing Director of SPAR India. During his distinguished career, he has also held several senior leadership positions, including Chief Operating Of�icer at Metro Cash & Carry India, Chief Business Of�icer at ElasticRun, and Chief Executive Of�icer of More Retail. You are requested to take the above on record. Vishal Mega Mart Limited Thanking you. Rahul Luthra Company Secretary & Compliance Officer ICSI Membership No: F9588 Encl: As above Annexure-I From: Manoj Kumar – COO <aaaaaaaaa@aaaaaaaaaaaaaaaa> Sent: 16 July 2026 04:25 PM To: Gunender Kapur <aaaaaaaaaaaaa@aaaaaaaaaaaaaaa> Cc: Dhruva Kumar Dubey <aaaaaaaaaaaaa@aaaaaaaaaaaaaa>; Sidhant Dalal <aaaaaaaaaaa@aaaa.com> Subject: Resignation Hi GK, As discussed during our meeting, please accept this email as my formal resignation from my position as Chief Operations Officer (COO) and Senior Management Personnel of the Company, due to personal reasons. I will serve my full notice period, and my last working day will be September 11, 2026. I will do my best to ensure a smooth transition during my remaining time. Thank you for your trust, support, and the opportunity to serve the Company. It has been a privilege to contribute to the Company’s growth and success. I wish the Company and the entire team continued success. Sincerely, Manoj 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 Annexure-II Disclosures under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Master Circular dated January 30, 2026 Sl. No. Particulars Details 1. Reason for change viz. resignation, Resignation Mr. Manoj Kumar –Chief Operations appointment, re-appointment, removal, Of�icer and a Senior Management Personnel of death or otherwise the Company of the Company, due to personal reasons. 2. Date of cessation/ appointment/ With effect from close of business hours on reappointment (as applicable) & term of September 11, 2026 appointment/ re-appointment 3. Brief profile (in case of appointment) Not Applicable 4. Disclosure of relationships between Not Applicable directors (in case of appointment of a director)