Outcome of the Board Meeting held on August 13, 2026

V2 Retail Limited 13th August, 2026 BSE Ltd. National Stock Exchange of India Ltd. Corporate Relation Department, Listing Department Listing Department, Exchange Plaza, C-1, Block- G, Rotunda Building, PJ Towers, Bandra Kurla Complex Dalal Street, Mumbai – 400 023. Bandra (East) Mumbai–400 051 Scrip Code: 532867 NSE Symbol: V2RETAIL Sub: Outcome of the Meeting of the Board of Directors of the Company held on 13th August, 2026 Dear Sir/Madam, Pursuant to Regulation 30 & 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the Board in its meeting held today i.e. on August 13, 2026, considered, approved and took on record inter-alia the following: 1. Approval of Un-audited Financial Results of the Company for the first quarter ended June 30, 2026 The unaudited financial results of the Company for the first quarter ended June 30, 2026 as considered, approved and taken on record by the Board of Directors of the Company along with the Limited Review Report issued by the Statutory Auditors. (Annexed herewith). 2. Appointment of Mr. Manu Agarwal as President Buying & Merchandising and Senior Management Personnel of the Company w.e.f. August 13, 2026 The Board of Directors, based on the recommendation of the Nomination and Remuneration Committee, has approved the appointment of Mr. Manu Agarwal as President Buying & Merchandising with effect from August 13, 2026. Consequent to this change, he shall be designated as Senior Management Personnel of the Company. The details required under the SEBI Listing Regulations, read with the SEBI circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 have been provided in Annexure Reg. off.: Khasra No. 928, Extended Lal Dora Abadi Village Kapashera, Tehsil Vasant Vihar, South West Delhi, Delhi-110037 Corporate Off.: 2nd Floor, 13, Sub. Major Laxmi Chand Rd, Maruti Udyog, Sector 18, Gurugram, Sarhol, Haryana 122015 E-mail: customercare@v2kart.com Website: www.v2retail.com CIN: L74999DL2001PLC147724 Tel.: 011-41771850 V2 Retail Limited 3. Appointment of Mr. Dinesh Malpani as President Operations and Senior Management Personnel of the Company w.e.f. August 13, 2026 The Board of Directors, based on the recommendation of the Nomination and Remuneration Committee, has approved the appointment of Mr. Dinesh Malpani as President Operations with effect from August 13, 2026. Consequent to this change, he shall be designated as Senior Management Personnel of the Company. The details required under the SEBI Listing Regulations, read with the SEBI circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 have been provided in Annexure The Board Meeting commenced at 12:00 p.m. and concluded at 13:55 p.m. We request you to kindly take the above information on record. Thanking you, YOURS FAITHFULLY, FOR V2 RETAIL LIMITED SHIVAM AGGARWAL COMPANY SECRETARY & COMPLIANCE OFFICER Encl.: As above Reg. off.: Khasra No. 928, Extended Lal Dora Abadi Village Kapashera, Tehsil Vasant Vihar, South West Delhi, Delhi-110037 Corporate Off.: 2nd Floor, 13, Sub. Major Laxmi Chand Rd, Maruti Udyog, Sector 18, Gurugram, Sarhol, Haryana 122015 E-mail: customercare@v2kart.com Website: www.v2retail.com CIN: L74999DL2001PLC147724 Tel.: 011-41771850 V2 Retail Limited Annexure-A S. No. Particulars Information 1 Name Mr. Manu Agarwal 2 Reason for Change viz. Appointment of Mr. Manu Agarwal as President Buying appointment, re-appointment, & Merchandising with effect from August 13, 2026. resignation, removal, death or Consequent to this change, he shall be designated as otherwise Senior Management Personnel of the Company 3 Date of August 13, 2026 appointment/reappointment/ cessation (as applicable) 4 Terms of Not Applicable appointment/reappointment 5 Brief Profile (in case of Mr. Manu Agarwal is a seasoned retail professional with appointment) approximately 25 years of experience in buying and merchandising, sourcing, merchandise planning, product development, vendor management, inventory management and retail strategy. Prior to his proposed appointment, he was associated with Aarkey Retail Private Limited, where he held senior management positions and handled key functions relating to buying, sourcing, merchandising, vendor development and inventory management. As President – Buying & Merchandising, he will oversee the Company’s buying and merchandising functions, including assortment planning, sourcing, product development, pricing and inventory optimization. His experience is expected to strengthen the Company’s merchandise proposition, sourcing efficiencies and customer value, while supporting its long-term growth. 6 Disclosure of relationships Not Applicable between directors 7 Information required pursuant to Not Applicable BSE Circular no. LIST/COMP/14/2018-19 and NSE Circular No. SE/CML/2018/24 dated 20 June 2018. Reg. off.: Khasra No. 928, Extended Lal Dora Abadi Village Kapashera, Tehsil Vasant Vihar, South West Delhi, Delhi-110037 Corporate Off.: 2nd Floor, 13, Sub. Major Laxmi Chand Rd, Maruti Udyog, Sector 18, Gurugram, Sarhol, Haryana 122015 E-mail: customercare@v2kart.com Website: www.v2retail.com CIN: L74999DL2001PLC147724 Tel.: 011-41771850 V2 Retail Limited Annexure-B S. No. Particulars Information 1 Name Mr. Dinesh Malpani 2 Reason for Change viz. Appointment of Mr. Dinesh Malpani as President appointment, re-appointment, Operations with effect from August 13, 2026. resignation, removal, death or Consequent to this change, he shall be designated as otherwise Senior Management Personnel of the Company. 3 Date of August 13, 2026 appointment/reappointment/ cessation (as applicable) 4 Terms of Not Applicable appointment/reappointment 5 Brief Profile (in case of Mr. Dinesh Malpani is a seasoned retail and omnichannel appointment) professional with approximately 30 years of experience in the retail sector. He has held senior leadership positions including CEO of Jubilant Retail and Sabka Bazaar, Retail Head at Hiranandani Retail, and Executive Vice President at Mahindra Retail, V2 Retail and UrDoorStep.com. He has extensive expertise in retail strategy, omnichannel transformation, buying & merchandising, business transformation, e-commerce and technology- led retail, with experience across Tier-I, Tier-II and Tier- III markets. A Commerce graduate and alumnus of Indian School of Business (ISB), Mr. Malpani brings strong leadership, strategic planning and transformation capabilities, along with valuable experience in customer-centric growth, innovation and sustainable value creation. 6 Disclosure of relationships Not Applicable between directors 7 Information required pursuant to Not Applicable BSE Circular no. LIST/COMP/14/2018-19 and NSE Circular No. SE/CML/2018/24 dated 20 June 2018. Reg. off.: Khasra No. 928, Extended Lal Dora Abadi Village Kapashera, Tehsil Vasant Vihar, South West Delhi, Delhi-110037 Corporate Off.: 2nd Floor, 13, Sub. Major Laxmi Chand Rd, Maruti Udyog, Sector 18, Gurugram, Sarhol, Haryana 122015 E-mail: customercare@v2kart.com Website: www.v2retail.com CIN: L74999DL2001PLC147724 Tel.: 011-41771850 Unit No. 1704, 17th Floor, Slng /il &){T CO- World Trade Tower, (WTT), DND Flyway, Sector 16, Noida 201 301 (India) T +91 (0120) 297 0005, 92055 75996 Chartered Accountants £ newdelhi@singhico.com www.singhico.com Independent Auditor's Review Report on Unaudited Quarterly Standalone Financial Results for Quarter ended June 30, 2026 pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended. To the Board of Directors of V2 Retail Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results (“Statement”) of V2 Retail Limited (the Company”) for the quarter ended June 30, 2026. This Statement is the responsibility of the Company’s Management and has been approved by the Board of Directors. Our responsibility is to issue a [Showing first 8,000 characters — download PDF for full document]