General Updates

JHS SVENDGAARD RETAIL VENTURES LIMITED (Formerly Known as JHS Svendgaard Retail Ventures Private Limited) CIN: L52100HR2007PLC093324 Date: 13th August, 2026 Department of Corporate Services National Stock Exchange of India Limited BSE Limited Exchange Plaza, 25th Floor, P.J Towers, Plot No. C/1, G Block Dalal Street, Bandra Kurla Complex, Bandra(E) Mumbai – 400 001 Mumbai – 400 051 Scrip Code: 544197 Trading Symbol: RETAIL Subject: Outcome of Meeting of Board of Directors of JHS Svendgaard Retail Ventures Limited in accordance with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 as amended (“SEBI LODR Regulations”). Dear Sir, With reference to the captioned subject and in terms of the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we wish to inform that JHS Svendgaard Retail Ventures Limited (“the Company”) has Subscribed 50,00,000, 7%, Optionally Convertible Debentures (OCD) of Rs. 10/- (Rupees Ten only) each of Purple Rock Infra Private Limited The details, as required under Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed as Annexure A. The Board Meeting commenced at 12:00 Noon and concluded at 02:34 P.M. This information is available on the website of the Company at www.jhsretail.com/. This is for your information and records. Thanking You, For JHS Svendgaard Retail Ventures Limited Kuldeep Jangir Company Secretary & Compliance officer Enclosed: 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. 011-40539487 JHS SVENDGAARD RETAIL VENTURES LIMITED (Formerly Known as JHS Svendgaard Retail Ventures Private Limited) CIN: L52100HR2007PLC093324 Annexure A Acquisition (including agreement to acquire) Particulars Information of such events Name of the target entity, details in brief such as size, Purple Rock Infra Private Limited was incorporated on 10th turnover etc. March, 2024 having registered office at B-1/E-14 Mohan Co- Operative Industrial Area Mathura Road, New Delhi, 110044 and Authorised Share Capital of Rs. 10,00,000 and paid-up capital of Rs. 10,00,000. Whether the acquisition would fall within related party Yes, the current investment falls under the purview of the transaction(s) and whether the promoter/ promoter group/ transaction with related parties under Section 177 of the group companies have any interest in the entity being Companies Act, 2013 and the transaction is at arm’s length. acquired? If yes, nature of interest and details thereof and Company’s promoter, holds equity stake in the target whether the same is done at “arm’s length”. Company. Industry to which the entity being acquired belongs. Infrastructure Objects and impact of acquisition (including but not limited Strategic investment in the infrastructure sector and to to, disclosure of reasons for acquisition of target entity, if its strengthen long-term business relations. business is outside the main line of business of the listed The Current investment does not qualify as acquisition as on entity) date. Brief details of any governmental or regulatory approvals N.A. required for the acquisition. Indicative time period for completion of the acquisition. Within 60 days. Consideration -whether cash consideration or share swap or Cash Consideration by way of remittance through normal any other form and details of the same. banking channel. Cost of acquisition and/or the price at which the shares are 50,00,000 7%, Optionally Convertible Debentures (OCD) acquired. were subscribed at Face Value of INR 10/- per unit and the total value of debentures subscribed is INR 5,00,00,000 /-. Percentage of shareholding / control acquired and / or The percentage of shareholding depends upon the conversion number of shares acquired. of existing 85,00,000 OCD, if exercised in future. Currently, the Company does not have any shareholding in the Purple Rock Infra Private Limited. Brief background about the entity acquired in terms of Purple Rock Infra Private Limited is in the business of products/line of business acquired, date of incorporation, infrastructure projects. history of last 3 years turnover, country in which the acquired Last three financial year turnover as under: entity has presence and any other significant information (in F.Y. 2025-26 – Financial Statements for Financial Year brief). ended 31 March 2026 are not Finalized F.Y. 2024-25 – Nil * The Company was incorporated on 10th March, 2024 therefore, last three-year turnover is not applicable. 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. 011-40539487