Allotment of 500000 equity shares pursuant to exercise of Stock Options under Vishal Mega Mart Employees Stock Options Plan 2019

VISHAL MEGA MART LIMITED (Formerly known as Vishal Mega Mart Private Limited) Corporate & Regd. Office: 5th Floor, Platinum Tower, Plot No. 184 Udyog Vihar, Phase – 1, Gurugram, Haryana-122016, India. Phone: +91-124-4980000 Fax: +91-124-4980001 Email: secretarial@vishalwholesale.co.in, Website: www.aboutvishal.com CIN: L51909HR2018PLC073282 Date: August 12, 2026 To To National Stock Exchange of India Ltd., BSE Limited Exchange Plaza, C-1, Block G, Bandra Kurla Phiroze Jeejeebhoy Towers, Complex, Dalal Street, Mumbai – 400001 Bandra (E), Mumbai – 400 051 Scrip Code: 544307 NSE Scrip Symbol: VMM Dear Sir/ Madam, Subject: Intimation of exercise of 5,00,000 Stock Options and consequent allotment of 5,00,000 Equity Shares under Vishal Mega Mart Employees Stock Options Plan 2019 Pursuant to the provisions of Regulation 30 read with Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that 5,00,000 Stock Options have been exercised by the eligible employee of the Company’s subsidiary pursuant to completion of vesting period under Vishal Mega Mart Employees Stock Options Plan 2019. Further, we wish to inform you that the Securities Allotment Committee of the Board of Directors of the Company approved allotment of 5,00,000 Equity Shares of face value of Rs. 10/- each on Wednesday, August 12, 2026 to the eligible employee of the Company’s subsidiary upon exercise of Stock Options vested with him under Vishal Mega Mart Employees Stock Options Plan 2019 at an exercise price of Rs. 35 per option. The Equity shares, allotted under the Vishal Mega Mart Employees Stock Options Plan 2019 shall rank pari passu with the existing equity shares of the Company in every aspect, including dividend entitlement. Consequent to the allotment, the paid-up share capital of the Company has accordingly increased from Rs. 46,84,30,86,390 consisting of 4,68,43,08,639 equity shares having a face value of Rs.10/- each to Rs. 46,84,80,86,390 consisting of 4,68,48,08,639 equity shares having a face value of Rs. 10/- each. The requisite details as required under Regulation 30 read with Para B of Part A of Schedule III to the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and SEBI Master Circular dated January 30, 2026, are set out in the Annexure-1 to this intimation. In terms of Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 (“ESOP Regulation 2021”), the details of shares allotted are annexed herewith as Annexure-2. This intimation will also be hosted on the website of the Company, i.e., https://aboutvishal.com/. VISHAL MEGA MART LIMITED (Formerly known as Vishal Mega Mart Private Limited) Corporate & Regd. Office: 5th Floor, Platinum Tower, Plot No. 184 Udyog Vihar, Phase – 1, Gurugram, Haryana-122016, India. Phone: +91-124-4980000 Fax: +91-124-4980001 Email: secretarial@vishalwholesale.co.in, Website: www.aboutvishal.com CIN: L51909HR2018PLC073282 You are kindly requested to take the same on record. Thanking you. For Vishal Mega Mart Limited Rahul Luthra Company Secretary & Compliance Officer ICSI Membership No: F9588 Encl: As above VISHAL MEGA MART LIMITED (Formerly known as Vishal Mega Mart Private Limited) Corporate & Regd. Office: 5th Floor, Platinum Tower, Plot No. 184 Udyog Vihar, Phase – 1, Gurugram, Haryana-122016, India. Phone: +91-124-4980000 Fax: +91-124-4980001 Email: secretarial@vishalwholesale.co.in, Website: www.aboutvishal.com CIN: L51909HR2018PLC073282 Annexure-1 Disclosure pursuant to Regulation 30 read with Para B of Part A of Schedule III to the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and SEBI Master Circular dated January 30, 2026 Sl. Particulars Details 1. Brief details of options granted Not applicable, as the present disclosure is related to exercise of Stock Options. 2. Whether the scheme is in terms Yes of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 (if applicable) 3. Total number of shares covered Not applicable, as the present disclosure is related to exercise of by these options Stock Options. 4. Pricing formula/Exercise Price 5,00,000 Equity shares have been allotted pursuant to an exercise of 5,00,000 Stock Options at an exercise price of Rs. 35 per option. 5. Options vested Not applicable, as the present disclosure is related to exercise of Stock Options. 6. Time within which option may The Exercise Period to exercise the vested options shall be 10 be exercised (ten) years from the date of Grant of options unless the Board/ Committee decides otherwise. 7. Options exercised The present disclosure is related to exercise of 5,00,000 Stock Options under Vishal Mega Mart Employees Stock Options Plan 2019. 8. Money realized by exercise of Rs. 1,75,00,000/- options 9. The total number of shares Each Stock Option is convertible into one fully paid-up equity arising as a result of exercise of share having face value of Rs. 10/- each. option 5,00,000 equity shares of face value of Rs. 10/- each, would arise as a result of exercise of stock options. 10. Options lapsed Not applicable, as the present disclosure is related to exercise of Stock Options. 11. Variation of terms of options There is no variation in terms of options. 12. Brief details of significant terms As per Vishal Mega Mart Employees Stock Options Plan 2019. 13. Subsequent changes or Upon exercise, each Stock Option is convertible into one fully cancellation or exercise of such paid-up equity share having face value of Rs. 10 each ranking options pari-passu with the existing equity shares of the Company. 14. Diluted earnings per share The disclosure related to diluted earnings per share pursuant to pursuant to issue of equity allotment of equity shares on exercise of options will be shares on exercise of options submitted along with the financial results in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. VISHAL MEGA MART LIMITED (Formerly known as Vishal Mega Mart Private Limited) Corporate & Regd. Office: 5th Floor, Platinum Tower, Plot No. 184 Udyog Vihar, Phase – 1, Gurugram, Haryana-122016, India. Phone: +91-124-4980000 Fax: +91-124-4980001 Email: secretarial@vishalwholesale.co.in, Website: www.aboutvishal.com CIN: L51909HR2018PLC073282 Annexure – 2 Disclosure pursuant to Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021. Sr. Particulars Details - Vishal Mega Mart Employees Stock no. Options Plan 2019 1 Company name and address of Registered Vishal Mega Mart Limited having Registered Office Office at Plot No. 184, Fifth Floor, Platinum Tower, Udyog Vihar, Phase-1, Gurugram, Haryana, India, 122016. 2 Name of the recognized Stock Exchanges on I. National Stock Exchange of India which the company's shares are listed Limited (“NSE”) II. BSE Limited (“BSE”) 3 Filing date of the statement referred in December 19, 2024 regulation 10(b) of the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 with the recognized Stock Exchange 4 Filing Number, if any NSE: NSE/LIST/46052 BSE: DCS/IPO/AK/ESOP-IP/3479/2024-25 5 Title of the Scheme pursuant to which Vishal Mega Mart Employees Stock Options Plan shares are issued, if any 2019 6 Kind of security to be listed Equity Shares 7 Par value of the shares Rs. 10/- 8 Date of issue of shares August 12, 2026 9 Number of shares issued 5,00,000 10 Share Certificate No., if applicable Not applicable 11 Distinctive number of the share, if 4684308640 – 4684808639 (Both inclusive) applicable 12 ISIN Number of the shares if issued in INE01EA01019 Demat 13 Exercise price per share Rs. 35 14 Premium per share Rs. 25 15 Total issued shares after this issue 4,68,48,08,639 16 Total issued share capital after this issue Rs. 46,84,80,86,390 17 Details of any lock-in on the shares Not applicable 18 Date of expiry of lock-in Not Ap [Showing first 8,000 characters — download PDF for full document]