Resignation

JHS SVENDGAARD RETAIL VENTURES LIMITED (Formerly Known as JHS Svendgaard Retail Ventures Private Limited) CIN: L52100HR2007PLC093324 To, Date: 12th August, 2026 The Listing Department The Listing Department Bombay Stock Exchange Limited National Stock Exchange of India Limited Department of Corporate Services Exchange Plaza, C-1, Block-G Phiroze Jeejeebhoy Towers, Bandra Kurla Complex Dalal Street Mumbai – 400001 Mumbai – 400051 Scrip Code: 544197 Trading Symbol: RETAIL Sub: Intimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Resignation of Independent Director of the Company. Dear Sir, Pursuant to provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended from time to time, we would like to inform you that Dr. Deepali Bhardwaj (DIN: 06591514) vide her Resignation Letter dated 12 August, 2026, has resigned from the office of Independent Director of the Company with effect from closing of business hours on Wednesday, 12th August, 2026 owing to her pre-occupancy. She had confirmed that there are no other material reasons for the resignation other than those provided in her resignation letter. Further, the information required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, is enclosed as Annexure I and copy of the letter of resignation received from Dr. Deepali Bhardwaj is annexed II. Kindly take the above on your record. For JHS Svendgaard Retail Ventures Limited Kuldeep Jangir Company Secretary and Compliance Officer Encl: A/a Corporate Office: B-1/E-9, Mohan Cooperative Industrial Estate, Mathura Road, New Delhi-110044. Registered Office: Fifth Floor, Plot No. - 107, Sector-44, Institutional Area, Gurugram, Haryana-122001. E-mail: cs@jhsretail.com Contact No. 011-42541201 JHS SVENDGAARD RETAIL VENTURES LIMITED (Formerly Known as JHS Svendgaard Retail Ventures Private Limited) CIN: L52100HR2007PLC093324 Annexure -I DETAILS PURSUANT TO SEBI CIRCULAR NO. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 AND SUB PARA 7C OF PARA A OF SCHEDULE III OF SEBI LODR REGULATIONS. S No. Particulars Information of such event(s) 1 Reason for change viz. appointment, Dr. Deepali Bhardwaj has resigned resignation, removal, death otherwise from the position of Independent and Non-Executive Director of the Company due to pre-occupancy and consequently has ceased to be the director of the Board. (Resignation Letter attached). 2 Date of Appointment/Cessation 12 August, 2026 3 Brief Profile (in case of appointment) Not Applicable 4 Disclosure of relationships between directors Not Applicable (in case of appointment of a director) Corporate Office: B-1/E-9, Mohan Cooperative Industrial Estate, Mathura Road, New Delhi-110044. Registered Office: Fifth Floor, Plot No. - 107, Sector-44, Institutional Area, Gurugram, Haryana-122001. E-mail: cs@jhsretail.com Contact No. 011-42541201