Shareholders meeting

Date: July 20, 2026 BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C-1, G Block, Dalal Street, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 001 Mumbai - 400 051 Scrip Code: 544243 Trading Symbol: STYLEBAAZA Dear Sir/Madam, Subject: Outcome under Regulation 44 of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (“SEBI LODR”) – Results of Postal Ballot conducted through remote e- voting and Scrutinizer’s Report Dear Sir/ Madam, This is in furtherance to our stock exchange intimation dated June 19, 2026, regarding Notice of Postal Ballot and pursuant to Reg 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that based on the report submitted by the Scrutinizer, the resolutions as mentioned in the Notice of Postal Ballot dated May 18, 2026 have been passed with requisite majority by the shareholders of the Company through remote e – voting on July 19, 2026 i.e. being the last date specified for remote e-voting process. The results of Postal Ballot along with report of the scrutinizer submitted by Mr. Sanjay Kumar Joshi, partner of M/s S.K. Joshi & Associates, Practicing Company Secretaries dated July 20, 2026 for the postal ballot process is enclosed herewith. The voting results along with the scrutinizer’s report will also be made available on the Company’s website at https://stylebaazar.in/ We request you to kindly take the same on record. Yours Faithfully, For Baazar Style Retail Limited Abinash Singh Chief Compliance Officer, Company Secretary and Head - Legal & Compliance Encl : As above Baazar Style Retail Limited {Formerly known as Baazar Style Retail Pvt. Ltd.) PS Srijan Tech Park, DN-52, 12th Floor, Sector-V, Salt Lake, North 24 Parganas, West Bengal 700091 t: (033) 61256125 e: info@stylebaazar.com www.stylebaazar.in CIN No: L18109WB2013PLC194160 7/20/26, 7:15 PM Baazar Style_Postal Ballot_Report.html General information about company Scrip code 544243 NSE Symbol STYLEBAAZA MSEI Symbol NOTLISTED ISIN INE01FR01028 Name of the company Baazar Style Retail Limited Type of meeting Postal Ballot Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 19-07-2026 Start time of the meeting End time of the meeting file:///Y:/1. BAAZAR STYLE RETAIL LIMITED/16. Postal Ballot 19062026/Voting Results & Scrutniser Reports/Baazar Style_Postal Ballot_Repor… 1/12 7/20/26, 7:15 PM Baazar Style_Postal Ballot_Report.html Scrutinizer Details Name of the Scrutinizer Sanjay Kumar Joshi Firms Name S. K. Joshi & Associates Qualification CS Membership Number F6745 Date of Board Meeting in which appointed 18-05-2026 Date of Issuance of Report to the company 20-07-2026 file:///Y:/1. BAAZAR STYLE RETAIL LIMITED/16. Postal Ballot 19062026/Voting Results & Scrutniser Reports/Baazar Style_Postal Ballot_Repor… 2/12 7/20/26, 7:15 PM Baazar Style_Postal Ballot_Report.html Voting results Record date 12-06-2026 Total number of shareholders on record date 58925 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group b) Public No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group b) Public No. of resolution passed in the meeting 4 Disclosure of notes on voting results file:///Y:/1. BAAZAR STYLE RETAIL LIMITED/16. Postal Ballot 19062026/Voting Results & Scrutniser Reports/Baazar Style_Postal Ballot_Repor… 3/12 7/20/26, 7:15 PM Baazar Style_Postal Ballot_Report.html Resolution(1) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? To consider and approve the borrowing limit under Section 180(1)(c) of the Description of resolution considered Companies Act, 2013 No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 33774038 99.0238 33774038 0 100 0 Poll 0 0 0 0 0 0 Promoter and 34106984 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 34106984 33774038 99.0238 33774038 0 100 0 E-Voting 3723949 66.9878 3723949 0 100 0 Poll 0 0 0 0 0 0 5559148 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 5559148 3723949 66.9878 3723949 0 100 0 E-Voting 3365361 9.2325 3358151 7210 99.7858 0.2142 Poll 0 0 0 0 0 0 36451221 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 36451221 3365361 9.2325 3358151 7210 99.7858 0.2142 Total 76117353 40863348 53.6847 40856138 7210 99.9824 0.0176 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///Y:/1. BAAZAR STYLE RETAIL LIMITED/16. Postal Ballot 19062026/Voting Results & Scrutniser Reports/Baazar Style_Postal Ballot_Repor… 4/12 7/20/26, 7:15 PM Baazar Style_Postal Ballot_Report.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 file:///Y:/1. BAAZAR STYLE RETAIL LIMITED/16. Postal Ballot 19062026/Voting Results & Scrutniser Reports/Baazar Style_Postal Ballot_Repor… 5/12 7/20/26, 7:15 PM Baazar Style_Postal Ballot_Report.html Resolution(2) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? To consider and approve enhancement of limits for creation of charges, mortgages Description of resolution considered and/or security on the assets of the Company in respect of borrowings under Section 180(1)(a) of the Companies Act, 2013 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 (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 33774038 99.0238 33774038 0 100 0 Poll 0 0 0 0 0 0 Promoter and 34106984 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 34106984 33774038 99.0238 33774038 0 100 0 E-Voting 3723949 66.9878 3723949 0 100 0 Poll 0 0 0 0 0 0 5559148 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 5559148 3723949 66.9878 3723949 0 100 0 E-Voting 3365361 9.2325 3358151 7210 99.7858 0.2142 Poll 0 0 0 0 0 0 36451221 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 36451221 3365361 9.2325 3358151 7210 99.7858 0.2142 Total 76117353 40863348 53.6847 40856138 7210 99.9824 0.0176 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///Y:/1. BAAZAR STYLE RETAIL LIMITED/16. Postal Ballot 19062026/Voting Results & Scrutniser Reports/Baazar Style_Postal Ballot_Repor… 6/12 7/20/26, 7:15 PM Baazar Style_Postal Ballot_Report.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 file:///Y:/1. BAAZAR STYLE RETAIL LIMITED/16. Postal Ballot 19062026/Voting Results & Scrutniser Reports/Baazar Style_Postal Ballot_Repor… 7/12 7/20/26, 7:15 PM Baazar Style_Postal Ballot_Report.html Resolution(3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? To consider and approve limits for giving loans, providing guarantees or Description of resolution considered securities and making investments under Section 186 of the Companies Act, 2013 % of Votes No. of No. of No. of % of votes in % of Votes Mode of No. of polled on Category votes votes – in votes – favour on votes against on votes voting shares held outstanding polled favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 33774038 99.0238 33774038 0 100 0 Poll 0 0 0 0 0 0 Promoter and 34106984 Promoter Postal Ballot Group (if 0 0 [Showing first 8,000 characters — download PDF for full document]