Notice of Extra-Ordinary General Meeting ("EGM") of the Company to be held on 30th November, 2026

7NR Retail Limited (CIN: L52320GJ2012PLC073076) Reg. Off.: 5th Floor, 509, TEN-11, Nr. Union Bank, C.G Road, Navrangpura, Ahmedabad, Ahmadabad City, Gujarat, India – 380 009 Email Id.: info@7nrretailltd.in, Contact No.: +91 6357214201 Date: 6th November, 2026 BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001. Dear Sir/ Ma’am, Sub: Notice of Extra-Ordinary General Meeting (“EGM”) of the Company Ref: Security Id: 7NR / Code: 540615 We hereby inform you that the Board of Directors of the Company has decided to call Extra-Ordinary General Meeting (“EGM”) of the Company to be held on Monday, 30th November, 2026 at 2:00 P.M. through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”). Notice of Extra-Ordinary General Meeting of the Company is enclosed herewith. The Company is providing remote E-voting facility to all the shareholders of the Company. The Company has set Monday, 23rd November, 2026 as the “Cut-off Date” for taking record of the shareholders of the Company who will be eligible for casting their vote on the resolutions to be passed in Extra-Ordinary General Meeting for remote E- voting. The remote e-voting period begins on Friday, 27th November, 2026 at 9:00 A.M. and ends on Sunday, 29th November, 2026 at 5:00 P.M. Kindly take the same on your record and oblige us. Thanking You. For, 7NR Retail Limited Hit Shah Managing Director DIN: 11828132 NOTICE OF THE EXTRA-ORDINARY GENERAL MEETING (“EGM”) OF THE COMPANY: NOTICE is hereby given that the Extra-Ordinary General Meeting (“EGM”) of the Shareholders of “7NR Retail Limited” (“Company”) will be held on Monday, 30th November, 2026 at 02:00 P.M. (IST) through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”) to transact the following Special Businesses: SPECIAL BUSINESSES: 1. Appointment of Statutory Auditor of the Company: To consider and if thought fit, to pass with or without modification(s) the following Resolution as an Ordinary Resolution: “RESOLVED THAT, pursuant to provisions of Section 139 and other applicable provisions of the Companies Act, 2013, if any, read with the Companies (Audit & Auditors) Rules, 2014 including any statutory enactment(s) or modification(s) thereof, on the recommendation of Audit Committee, M/s. M A R K S & co., Chartered Accountants, Ahmedabad (FRN: 139476W), be and are hereby appointed as the Statutory Auditor of the Company to fill the casual vacancy caused by the resignation of M/s. S S R V & Associates, Chartered Accountants (FRN: 135901W), Ahmedabad.” “RESOLVED FURTHER THAT, M/s. M A R K S & co., Chartered Accountants, Ahmedabad (FRN: 139476W), be and are hereby appointed as the Statutory Auditor of the Company from this Extra Ordinary General Meeting and that they shall hold the office of the Statutory Auditor of the Company from the conclusion of this meeting until the conclusion of the ensuing Annual General Meeting and that they shall conduct the Statutory Audit for the Financial Year 2026-27 and such other audit/review/certification/work as may be required and/or deemed expedient, on such remuneration and out-of-pocket expenses, as may be decided by any of the Director of the Company, in consultation with them.” “RESOLVED FURTHER THAT, any of the Director of the Company be and is hereby authorised for and on behalf of the Company to take all necessary steps and to do all such acts, deeds, matters and things which may deem necessary in this behalf.” “RESOLVED FURTHER THAT, any Director or the Company Secretary of the Company be and is hereby authorized to do all such acts, deeds, matters and things as may be necessary to give effect to this resolution including filing necessary e-forms with the Registrar of Companies.” 2. To change name of the Company and consequent amendment to Memorandum of Association and Articles of Association of the Company. To consider and, if thought fit, to pass with or without modifications the following resolution as a Special Resolution: “RESOLVED THAT, pursuant to the provisions of Section 4(4), 5, 13 and 14 and other applicable provisions, if any, of the Companies Act, 2013 and the Companies (Incorporation) Rule, 2014 and Regulation 45 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and applicable rules thereunder (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), and any other applicable law(s), rule(s), regulation(s), guideline(s), the provisions of the Memorandum and Articles of Association of the Company and subject to the approval of the Central Government and / or any other authority as may be necessary, consent of shareholders of the Company be and is hereby accorded for change of name of the Company from “7NR Retail Limited” to “Culture Group Limited” or such other name as may be approved by Central Registration Centre.” “RESOLVED FURTHER THAT, upon issuance of the fresh certificate of incorporation by the Registrar of Companies consequent upon change of name, the old name “7NR Retail Limited” as appearing in Name Clause of the Memorandum of Association of the Company and wherever appearing in the Articles of Association of the Company and other documents and places be substituted with the new name to “CULTURE GROUP LIMITED” or such other name as may be approved by Central Registration Centre.” “RESOLVED FURTHER THAT, any of the Directors of the Company be and are hereby authorized to do and perform all such acts, deeds, matters and things as may be required or deemed necessary or incidental thereto including signing and filing all the e-forms and other documents with the statutory authorities, and to execute all such deeds, documents, agreements and writings as may be necessary for and on behalf of the Company including appointing attorneys or authorized representatives under appropriate letter (s) of Authority to appear before the office of the Registrar of Companies (ROC) and to settle and finalize all issue that may arise in this regard in order to give effect to the above mentioned resolution and to delegate all or any of the powers conferred herein as they may deem fit.” “RESOLVED FURTHER THAT, Clause I (Name Clause) of the Memorandum of Association of the Company be altered so as to read as under: I. The name of the Company is “CULTURE GROUP LIMITED” or such other name as may be approved by Central Registration Centre. “RESOLVED FURTHER THAT, the extant name of the Company wherever appearing in the Memorandum and Article of Association be changed accordingly.” “RESOLVED FURTHER THAT, the Board of Directors of the Company be and is hereby authorized to do all such acts, deeds or things as may be deemed necessary to give effect to this resolution.” 3. Regularization of Appointment of Mr. Hetul Dineshbhai Patel (DIN: 11801068) Director as a Non- Executive & Independent Director of the Company: To consider and if thought fit, to pass with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT, pursuant to the provisions of Sections 149, 150 and 152 read with all other applicable provisions of the Companies Act, 2013, (‘the Act’) and the Companies (Appointment and Qualification of Directors) Rules, 2014, and the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), including any statutory modification(s) or re-enactment(s) of the Act and Listing Regulations, and in terms of Articles of Association of the Company, Mr. Hetul Dineshbhai Patel (DIN: 11801068), who was appointed as an Additional Non-Executive and Independent Director of the Company in the Board meeting dated 6th November, 2026 in terms of Section 161 of the Act and whose term of office expires as on this General Meeting and who qualifies for being appointed as an Independent Director and in respect of whom the Company has received a notice in writing under Section 160 of the Act from a member p [Showing first 8,000 characters — download PDF for full document]