Outcome of the Board Meeting held on November 03, 2026

V2 Retail Limited 03rd November, 2026 BSE Ltd. National Stock Exchange of India Ltd. Corporate Relation Department, Listing Department Listing Department, Exchange Plaza, C-1, Block- G, Rotunda Building, PJ Towers, Bandra Kurla Complex Dalal Street, Mumbai – 400 023. Bandra (East) Mumbai–400 051 Scrip Code: 532867 NSE Symbol: V2RETAIL Sub: Outcome of the Meeting of the Board of Directors of the Company held on 03rd November, 2026 Dear Sir/Madam, Pursuant to Regulation 30 & 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the Board in its meeting held today i.e., on November 03, 2026, considered and approved the Un-audited Financial Results of the Company for the Second quarter and Half year ended September 30, 2026. The unaudited financial results of the Company for the Second quarter and half year ended September 30, 2026 as considered, approved and taken on record by the Board of Directors of the Company along with the Limited Review Report issued by the Statutory Auditors. (Annexed herewith). The Board Meeting commenced at 16:46 p.m. and concluded at 18:20 p.m. We request you to kindly take the above information on record. Thanking you, YOURS FAITHFULLY, FOR V2 RETAIL LIMITED SHIVAM AGGARWAL COMPANY SECRETARY & COMPLIANCE OFFICER Encl.: As above Reg. off.: Khasra No. 928, Extended Lal Dora Abadi Village Kapashera, Tehsil Vasant Vihar, South West Delhi, Delhi-110037 Corporate Off.: 2nd Floor, 13, Sub. Major Laxmi Chand Rd, Maruti Udyog, Sector 18, Gurugram, Sarhol, Haryana 122015 E-mail: customercare@v2kart.com Website: www.v2retail.com CIN: L74999DL2001PLC147724 Tel.: 011-41771850 ° ° Unit No. 1704, 17th Floor, Sing 1 WF CO World Trade Tower, (WTT), DND Flyway, ‘ Sector 16, Noida 201 304 (India) 7 +91 (0120) 297 0005, 92055 75996 Chartered Accountants = newdelhi@singhico.com www.singhico.com Independent Auditor’s Review Report on Unaudited Quarterly Standalone Financial Results for Quarter and Half year ended September 30, 2026 pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended. Review Report to The Board of Directors of V2 Retail Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results (“Statement”) of V2 Retail Limited (‘the Company”) for the quarter and half year ended September 30, 2026 being submitted by the Company pursuant to the requirements of Regulations 33 or the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015, as amended (‘the Listing Regulations’). 2. This Statement, which is the responsibility of the Company’s Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013 and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement read with notes therein, prepared in accordance with Indian accounting standards (Ind AS) and other recognized accounting practices and principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. 5. We draw attention to Note 4 of the accompanying standalone financial results, which describes that an advance amounting to Rs. 1,032.91 Lakhs outstanding since April 2019, has been considered good based on extension of the underlying contract with Bennett, Coleman and Co. Limited (‘BCCL’) till March 31, 2028. The management is confident of the utilization of such advance against future advertisement services to be provided by BCCL within the extended periods of the contract and hence, has considered the aforesaid balance as fully recoverable as on date. Our conclusion on the statement is not modified in respect oft his matter. For Singhi & Co. Chartered Accountants Firm Reg. No. 302049E Bimal Kumar Sipani Partner Place: Noida (Delhi-NCR) Membership No. 088926 Date: November 03, 2026 UDIN: 26088926CQTOSI2150 Page lof1 Offices : Kolkata, Delhi NCR, Mumbai, Chennai, Bengaluru, Pune & Raipur V2 Retail Limited Valac & Vaviedy Statement of unaudited standalone financial results for the quarter and half year ended 30 September 2026 (Rs. in lakhs, unless stated otherwise) Quarter ended Six months ended Year ended i 30 September 30 September | 30 September | 30 September |Particulars 2026 30 June 2026 2025 2026 2025 34 March 2026 (Unaudited) | (Unaudited) | (Unaudited) | (Unaudited) | (Unaudited) (Audited) 1 [Income {a) [Revenue from operations 90,559.98 99,719.65 70,489.35 1,90,279.63 1,33,459.01 3,06,003.33 {b) JOther income 248.27 98.78 46.68 347,05 123.16 889.91 Total Income 90,808.25 99,818.43 70,536.03 1,90,626.68 1,33,582.17 3,06,893.24 2 [Expenses {a) |Purchases of stock-in-trade 77,219,92 87,031.07 69,827.03 1,64,250.99 1,23,402.83 2,74,664.91 (b) [Changes in inventories of stock-in-trade (14,792.60)} (15,813.97) (19,070.47) (30,606.57) (27,988.65) (61,212.41) (c) }Employee benefits expense 8,919.25 8,026.98 5,720.48 16,946.23 10,617.10 23,982.45 {d) |Finance costs : 2,965.86 2,499.03 2,791.47 5,464.89 §,031.88 9,623.49 (e) |Depreciation and amortisation expense 6,830.70 6,387.38 3,729.77 43,218.08 6,898.38 18,121.87 (f} |}O ther expenses 7,179.86 8,524.45 5,428.05 13,704.34 9,796.36 21,971.43 Total expenses 88,322.99 94,654.94 68,426.33 1,82,977.93 1,27,757.89 2,87,151.74 3. [Profit before tax and exceptional items (1-2) 2,485.26 5,163.49 2,109.70 7,648.75 §,824.26 19,741.50 4 [Exceptional items - net gain « * % - - 41,813.92 5 [Profit before tax (3+4) 2,485.26 5,163.49 2,109.70 7,648.75 5,824.26 21,555.42 & [Tax expense {@) [Current tax 746.80 1,243.21 711.27 1,990.04 4,921.28 5,639.95 (b) |Current tax related to earlier years 2 - (156.13) - (156.13) (156.13) (c} [Deferred tax (89.89) (269.73) (253.75) (359.62) (623.80) (261.94) Total tax expense 656.91 973.48 301.39 1,630.33 41,241.35 §,221.88 ? [Profit for the period/year (5-6) 1,828.35 4,190.01 1,808.31 6,018.36 4,582.91 16,333.54 8 [Other comprehensive income (i) Items that will not be reclassified to the statement of profit and loss (15.87) (86.61) (112.54) (102.49) (173.69) (38.96) (ii) Income tax relating to items that will not be} reciassified to the statement of profit and loss 3.99 21.80 28.32 25.79 43,71 9.841 Total other comprehensive income (11.88) (64.81) (84.22) (76.79) (129.98)| (29.15) Total comprehensive income for the periodfyear 3 [{S+6) 1,816.47 4,125.20 1,724.09 5,941.66 4,452.93 16,304.39 10 |Paid-up equity share capital (face value of Rs. 1 each) 3,646.38 3,846.38 3,458.93 3,646.38 3,458.93 3,646.38 44 JOther equity “ - 86,584.88 Earnings per share (face value of Rs. 1 each): 12 |(not annualised except for the year ended) (refer note no.05) (( ba )) |[ DB ia ts ui tc e d( i (n i nR s R. s) . ) 0 [Showing first 8,000 characters — download PDF for full document]