Appointment

JHS SVENDGAARD RETAIL VENTURES LIMITED (Formerly Known as JHS Svendgaard Retail Ventures Private Limited) CIN: L52100HR2007PLC093324 To Date: August 13, 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 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. Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that the Board of Directors of JHS Svendgaard Retail Ventures Limited ("the Company"), at its meeting held today, i.e., Thursday, August 13, 2026, has, inter alia, based on the recommendation of the Nomination and Remuneration Committee, considered and approved the appointment of Mrs. Richa Sood (DIN: 11816645)and Mr. Mukul Pathak (DIN: 00051534) as an Additional Director in the category of Non-Executive Independent Director, for a term of five (5) years, subject to the approval of the members of the Company at the ensuing General Meeting. We further confirm that Mrs. Richa Sood and Mr. Mukul Pathak meets the criteria of independence as prescribed under Section 149(6) of the Companies Act, 2013, and Regulation 16(1)(b) of the SEBI (LODR) Regulations, 2015, as amended from time to time. Further, the Board of Directors of the Company inter-alia has transacted and approved the reconstitution of the Nomination and Remuneration Committee of the Board, consequent to appointment of Mrs. Richa Sood and Mr. Mukul Pathak, the composition of the Committee from 13th August 2026 shall be as under: Nomination And Remuneration Committee S. No. Name of the Directors Category Designation 1 Sanjay Sital Sangtani Non-Executive Independent Director Chairperson 2 Ankur Garg Non-Executive Independent Director Member 3 Richa Sood Non-Executive Independent Director Member 4 Mukul Pathak Non-Executive Independent Director Member 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. 011-41422075 JHS SVENDGAARD RETAIL VENTURES LIMITED (Formerly Known as JHS Svendgaard Retail Ventures Private Limited) CIN: L52100HR2007PLC093324 The requisite disclosures as required under SEBI (LODR) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 enclosed herewith as Annexure. 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 viz., www.jhsretail.com. Kindly take the same on records. Thanking You, For JHS Svendgaard Retail Ventures Limited Kuldeep Jangir Company Secretary & 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. 011-41422075 JHS SVENDGAARD RETAIL VENTURES LIMITED (Formerly Known as JHS Svendgaard Retail Ventures Private Limited) CIN: L52100HR2007PLC093324 Annexure A Brief details, pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026. S. No. Particulars Details Details 1 Name of the Director Mrs. Richa Sood Mr. Mukul Pathak 2 DIN 11816645 00051534 3 Reason for change viz. Appointment of Mrs. Richa Appointment of Mr. Mukul appointment, re- Sood as an Independent Pathak as an Independent appointment, Woman Director on the Board Director on the Board of the resignation, removal, of the Company. Company. death or otherwise 4 Date of Mrs. Richa Sood has been Mr. Mukul Pathak has been appointment/re- appointed as an Independent appointed as an Independent appointment/cessation Woman Director with effect Director with effect from 13th (as applicable) & term from 13th August 2026, for a August 2026, for a term of 5 of appointment/re- term of 5 [Five] years, subject [Five] years, subject to the appointment to the approval of the approval of the shareholders at shareholders at the General the General Meeting. Meeting. 5 Brief Profile Mrs. Richa Sood is a seasoned Mr. Mukul Pathak has a rich Commercial Pilot with 25 years experience of approximately of experience in the aviation 28 years in teaching. Mr. industry, having served with a Pathak possesses a wide- reputed airline. She brings ranging experience and extensive professional knowledge of Finance having experience, strong leadership been associated with the and decision-making reputed institutions over the capabilities, and a disciplined years. and responsible approach developed through her long- standing career in aviation. She holds a Bachelor’s degree in Science from St. Bede’s College, Shimla and possesses 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. 011-41422075 JHS SVENDGAARD RETAIL VENTURES LIMITED (Formerly Known as JHS Svendgaard Retail Ventures Private Limited) CIN: L52100HR2007PLC093324 strong interpersonal and communication skills. She has a keen interest in current affairs and global developments and is known for her ability to remain composed under pressure and exercise sound judgment. 6 Disclosure of Not related to any Directors of Not related to any Directors of relationships between the Company. the Company. directors (in case of appointment of a director) 7 Information as required Mrs. Richa Sood is not Mr. Mukul Pathak is not pursuant to Circular No. debarred from holding the debarred from holding the LIST/COMP/14/2018-19 office of director by virtue of office of director by virtue of issued by BSE Limited any SEBI order or any other any SEBI order or any other and Circular No. NSE/ such authority. such authority. CML/2018/24 issued by the National Stock Exchange of India Ltd., dated 20th June, 2018. 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. 011-41422075