Outcome of Board Meeting pursuant to Regulation 31A of SEBI Listing Regulations

Ref. No. CS/S/L-1018/2026-27 3rd November, 2026 TNoA:T IONAL STOCK EXCHANGE OF TBoS:E LIMITED TINhDe ILAis LtiInMgI DTeEpDa rtment The Corporate Relationship Department PSchriripoz ceo Jdeee:j e5e3b4h9o7y 6T owers, “Exchange Plaza” Dalal Street, Mumbai-400 001 BScarnidpr Ca-oKduer:l aV MCoAmRpTle x Bandra (E), Mumbai-400 051 Fax: 022-22723121 Email: corp.relations@bseindia.com Fax: 022-26598120 SEumb:a iOl:u ctmcolimst@e onsf et.hcoe. iBno ard Meeting pursuant to Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) Dear Sir/Madam, Pursuant to Regulation 30 and Regulation 31A of the Listing Regulations and in reference to our intimation dated 29 October, 2026, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. November 03, 2026, has considered and approved the requests received from the following members of the Promoter Group (also referred to as "outgoing members of the Promoter Group" or "applicants") seeking reclassification from the 'Promoter Group' category to the 'Public' category, subject to the receipt of necessary approvals, including from Stock Exchanges where thSe. eNqou.ityN shamarees of the CompanyC aartee gliostreyd viz; BSE LimitNeudm anbde rN oatfi sohnaarl eSsto hcekl Edxc%ha onfg Seh oaf rIenhdoial.d ing 1. Raghav Agarwal Promoter Group 0 0% Total 0 0% 2. Ditya Agarwal Promoter Group 0 0% The Board noted that they satisfies the conditions specified under Regulation 31A(3)(b) of the SEBI Listing Regulations and accordingly, approved the request for reclassification from Promoter Group to Public category, subject to approval of the Stock Exchanges. Further, the Company shall be making necessary applications in respect of the above in due course. We request you to take the above information on record. V-Mart Retail Ltd. Thanking you, Megha Tandon (Company Secretary and Compliance Officer)