Submission of Voting Results of Annual General Meeting of the company under Regulation 44(3) of the SEBI (LODR) Regulations, 2015

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 Date: 10th August, 2026 BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001 Dear Sir/ Madam, Sub: Submission of Voting Results of Annual General Meeting of the Company under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Security Id: 7NR / Code: 540615 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed details of voting results of Annual General Meeting of the Company held on Friday, 7th August, 2026 at (commenced at 4:06 P.M and concluded at 4:16 P.M. through Video Conferencing (“VC”) / Another Audio-Video Means (“OAVM”). Kindly take the same on your record and oblige us. Thanking You For, 7NR Retail Limited Hit Shah Managing Director DIN: 11828132 General information about company Scrip code 540615 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE413X01035 Name of the company 7NR Retail Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 07-08-2026 Start time of the meeting 04:06 PM End time of the meeting 04:16 PM Scrutinizer Details Name of the Scrutinizer Jay Pandya Firms Name Jay Pandya & Associates Qualification CS Membership Number 63213 Date of Board Meeting in which appointed 16-07-2026 Date of Issuance of Report to the company 08-08-2026 Voting results Record date 31-07-2026 Total number of shareholders on record date 32640 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 43 No. of resolution passed in the meeting 6 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended on 31st March, 2026 and Statement of Profit and Loss Description of resolution considered together with the notes forming part thereof and Cash Flow Statement for the financial year ended on that date, and the reports of the Board of Directors (“The Board”) and Auditors thereon No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 0 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 8076558 28.8378 8076165 393 99.9951 0.0049 Poll 0 0 0 0 0 0 28006800 Public- Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 28006800 8076558 28.8378 8076165 393 99.9951 0.0049 Total 28006800 8076558 28.8378 8076165 393 99.9951 0.0049 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint Mr. Dilipbhai Vithhaldas Patel (DIN: 11661239), who retires by Description of resolution considered rotation and being eligible, offers himself for re‐appointment. No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 0 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 8076558 28.8378 8075138 1420 99.9824 0.0176 Poll 0 0 0 0 0 0 Public- Non 28006800 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 28006800 8076558 28.8378 8075138 1420 99.9824 0.0176 Total 28006800 8076558 28.8378 8075138 1420 99.9824 0.0176 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Increase in Authorised Share Capital and Alteration ofthe Capital clause in Description of resolution considered Memorandum of Association of the Company No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 0 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 8076558 28.8378 8076135 423 99.9948 0.0052 Poll 0 0 0 0 0 0 Public- Non 28006800 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 28006800 8076558 28.8378 8076135 423 99.9948 0.0052 Total 28006800 8076558 28.8378 8076135 423 99.9948 0.0052 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Alteration of object clause in the Memorandum of Association of the Company No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 0 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 8076558 28.8378 8076165 393 99.9951 0.0049 Poll 0 0 0 0 0 0 Public- Non 28006800 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 28006800 8076558 28.8378 8076165 393 99.9951 0.0049 Total 28006800 8076558 28.8378 8076165 393 99.9951 0.0049 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(5) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Appointment of Mr. Hit Shah (DIN: 11828132) as Managing director of the Description of resolution considered company No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting [Showing first 8,000 characters — download PDF for full document]