Corrigendum to the notice of 14th Annual General Meeting enclosed herewith.

7NR RETAIL LIMITED (CIN: L52320GJ2012PLC073076) Reg.Off.: Godown No-1, 234/1+234/2, FP-69/3, Sadashiv Kanto, B/h Bajaj Process, Narol Chokdi, Narol Ahmedabad GJ 382405 Email Id.: info@7nrretailltd.in, Contact no.: +91 6357214201 August 01, 2026 BSE Limited P J Towers, Dalal Street, Fort, Mumbai – 400 001. Scrip Code: 540615 Subject: Corrigendum to the notice of 14th Annual General Meeting Ref.: Notice of Annual General Meeting dated July 16, 2026 Dear Sir/Madam, We refer to our earlier communication dated July 16, 2026, submitting the notice of the Annual General Meeting (‘AGM”) of 7NR Retail Limited (“the Company”) scheduled to be held on Friday, August 07, 2026 at 4:00 P.M (IST), through Video Conferencing (“VC”) /Other Audio-Visual Means (“the AGM Notice”). As mentioned in our aforesaid communication, the Company had sent the AGM Notice dated July 16, 2026, through email on the same date to its Shareholders in due compliance with the provisions of the Companies Act, 2013 read with the relevant rules made thereunder and relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. In this connection, a Corrigendum dated August 01, 2026 to the AGM Notice (“the Corrigendum”) is being issued to inform the Company’s shareholders regarding certain amendments/changes/ clarifications in the AGM Notice. In accordance with the applicable MCA and SEBI Circulars, the Corrigendum along with the Updated AGM Notice is being issued, only through e-mail, to the Company’s Shareholders (as on Friday, July 07, 2026) whose e-mail addresses are registered with the Registrar and Transfer Agent (“RTA”) / Depositories. The Corrigendum to the notice of AGM Notice is enclosed and the same is also available on the Company’s website at www.7nrretailltd.in and on the website of Central Depository Services (India) Limited (“CDSL”) at www.evotingindia.com, being the agency appointed by the Company for the VC and e-voting facility for the Annual General Meeting. Kindly take the same on record Thanking you, Yours faithfully, For 7NR Retail Limited Hit Shah Managing Director DIN: 11828132 7NR RETAIL LIMITED (CIN: L52320GJ2012PLC073076) Reg.Off.: Godown No-1, 234/1+234/2, FP-69/3, Sadashiv Kanto, B/h Bajaj Process, Narol Chokdi, Narol Ahmedabad GJ 382405 Email Id.: info@7nrretailltd.in, Contact no.: +91 6357214201 CORRIGENDUM TO THE NOTICE OF 14th ANNUAL GENERAL MEETING CORRIGENDUM TO THE NOTICE OF 14th ANNUAL GENERAL MEETING OF 7NR RETAIL LIMITED (“COMPANY” OR “7NR”) WILL BE HELD ON FRIDAY, 7TH AUGUST, 2026 AT 4:00 P.M (ISI) THROUGH VIDEO CONFERENCING (VC)/OTHER AUDIO-VISUAL MEANS (OAVM), to transact the business matters stated in the Original Notice of Annual General Meeting dated July 16, 2026 and this corrigendum to the Notice of Annual General Meeting issued by the Company to the Shareholders. The Company is issuing this corrigendum in respect of the following matters forming part of Resolution No. 6 and its Explanatory Statement annexed hence the Notice of AGM dated July 16, 2026, shall be read along with this to the notice of AGM. The Company, through this corrigendum, aims to inform the Members of the Company regarding certain amendments, changes, clarifications (the Amendments) in the AGM Notice (the Corrigendum) The following are the brief details of the Amendments: 1. Name and Address of Valuer: The valuation was conducted by Navin Khandelwal, Chartered Accountant and Registered Valuer – SFA. Office Address: 206, Navneet Plaza, Old Palasia, Indore (M.P.)-452018 Registration No. IBBI/RV/05/2019/10779 Contact Details: Ph. 9893033618 e-mail: navink25@yahoo.com The above information is also available on the Company’s website at the following link: https://www.7nrretailltd.in/docs/Valuation%20Report.pdf 2. Swap ratio, swap details: As per the valuation report issued by the Registered Valuer, the total equity valuation of Cultureantique Jewellery Private Limited has been determined at Rs. 89,63,75,140 (Rupees Eighty- Nine Crore Sixty-Three Lakhs Seventy-Five Thousand One Hundred only). In consideration of the aforesaid valuation and pursuant to the Share Purchase Agreement proposed to be executed with the Proposed Allottees, the Company proposes to discharge the purchase consideration, inter alia, by way of issuance of equity shares on a preferential basis. Accordingly, the Company shall issue and allot 9,00,00,000 (Nine Crore only) Equity Shares of face value ₹10/- (Rupees Ten only) per equity share to the Proposed Allottees. The proposed allottees will receive 10 (Ten) equity share of Rs. 10 (Rupees Ten Only) of acquirer company in exchange of 1 (One) share of Rs. 100 (Rupees One Hundred Only) of target company. 3. The company is frequently traded or infrequently traded. The equity shares of the Company are frequently traded as per provisions of SEBI ICDR Regulations. 7NR RETAIL LIMITED (CIN: L52320GJ2012PLC073076) Reg.Off.: Godown No-1, 234/1+234/2, FP-69/3, Sadashiv Kanto, B/h Bajaj Process, Narol Chokdi, Narol Ahmedabad GJ 382405 Email Id.: info@7nrretailltd.in, Contact no.: +91 6357214201 4. Current and proposed status of allotees. The current and proposed status updated in this Corrigendum to the Notice 5. Notice as per Regulation 163 of SEBI (ICDR), 2018. Notice and its explanatory statement prepared as per regulation 163 of SEBI (ICDR), 2018 this corrigendum 6. Change the Name of Proposed Allottee Under Item No. 6 the name of the proposed allottee appearing at Sr. No. 8 shall be read as Kokilaben Vinodchandra Patel (Category – Individual) in place of Umesh Mukundbhai Patel (Category – Individual). The corresponding disclosure in the Explanatory Statement shall also stand modified to reflect the name of the proposed allottee as Kokilaben Vinodchandra Patel (Category – Individual). Due to the aforesaid changes, the corresponding amendments have been made in the Notice of AGM wherever applicable. It has been identified that one of the proposed allottee mentioned in the AGM Notice. For the sake of utmost clarity and better understanding, the Amendments as mentioned in this Corrigendum are updated / incorporated in the AGM Notice and the same is annexed to this Corrigendum for reference. Accordingly, this Corrigendum dated August 01, 2026 to the AGM Notice is being issued. This Corrigendum is being sent only through e-mail to those Members whose e-mail addresses are registered with the Registrar and Transfer Agent (“RTA”) / Depositories as on Friday, July 07, 2026 in accordance with the applicable circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. This Corrigendum to AGM Notice are available on the Company’s website at www.7nrretailltd.in, on the websites of Stock Exchange, i.e. BSE Limited at www.bseindia.com, respectively and on the website of Central Depository Services (India) Limited (“CDSL”) at www.evotingindia.com, being the agency appointed by the Company for the VC and e-voting facility for the Annual General Meeting. All other particulars and details as mentioned in the AGM Notice dated July 16, 2026, save and except as modified or amended by this Corrigendum, shall remain unchanged. This Corrigendum shall form an integral part of the AGM Notice. SPECIAL BUSINESS: 6. To approve issue of equity shares of the company on preferential basis for consideration other than cash (share swap): To consider and if thought fit to pass, with or without modifications, if any, the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 42 and 62, and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Share Capital and Debentures) Rules, 2014 and the Companies (Prospectus and Allotment of Securities) Rules, 2014 (collectively, the “CA 2013”); and in accordance with the provisions of the Memorandum and Articles of Association of the Company (ii) the Securities and Exchange Board of India (Issue of Capital a [Showing first 8,000 characters — download PDF for full document]