General Updates

Date: August 13, 2026 BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Exchange Plaza, Plot No. C-1, G Block, Bandra-Kurla Mumbai - 400 001 Complex, Bandra (East), Mumbai - 400 051 Scrip Code: 544243 Trading Symbol: STYLEBAAZA Dear Sir/Madam, Subject: Outcome of the Board Meeting held on August 13, 2026 This is further to our letter dated August 6, 2026, intimating the date of the Board Meeting for consideration of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30, 2026. Pursuant to Regulations 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the Board of Directors of the Company (“Board”), at its meeting held today, i.e. Thursday, August 13, 2026, has, inter alia, considered and approved the following matters : 1. Approval of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30, 2026. The Board has approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30, 2026. Pursuant to Regulation 33(3) of the Listing Regulations, copies of the Standalone and Consolidated unaudited financial results for the quarter ended on June 30, 2026, along with the Limited Review Reports containing unmodified opinion on the aforesaid results in terms of second proviso to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time; issued by the Statutory Auditors of the Company are enclosed herewith. 2. Change in Senior Management Personnel of the Company. As per Regulation 30 read with schedule III and other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), this is to inform you that on the basis of recommendation of the Nomination and Remuneration Committee, the Board of Directors at its Meeting held today i.e. August 13, 2026, approved the re – designation of Mr. Siddhant Khemani, Chief Marketing Officer, Senior Management Personnel to Head E-commerce and ceased to be identified as a Senior Management Personnel of the Company with immediate effect. The details as required under Regulation 30 of the SEBI LODR Regulations read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 for the above Baazar Style Retail Limited (Formerly known as Baazar Style Retail Pvt. Ltd.) PS Srijan Tech Park, DN-52, 12th Floor, Sector-V, Salt Lake, North 24 Parganas, West Bengal 700091 t: (033) 61256125 e: info@stylebaazar.com www.stylebaazar.in CIN No: L18109WB2013PLC194160 re-designation of and cessation to be identified as SMP is annexed as Annexure A. The meeting commenced at 3:00 P.M. (IST) and concluded at 4:05 P.M. (IST) and the trading window for dealing with Company's securities shall remain closed until 48 hours from this announcement. We request you to kindly take the aforesaid information on record. For Baazar Style Retail Limited Abinash Singh Chief Compliance Officer, Company Secretary and Head - Legal & Compliance Encl: As above Baazar Style Retail Limited (Formerly known as Baazar Style Retail Pvt. Ltd.) PS Srijan Tech Park, DN-52, 12th Floor, Sector-V, Salt Lake, North 24 Parganas, West Bengal 700091 t: (033) 61256125 e: info@stylebaazar.com www.stylebaazar.in CIN No: L18109WB2013PLC194160 Annexure A (Disclosure under Regulation 30 read with clause 7 of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015) Sr. Particulars Details 1. Reason for change viz. appointment (re- Re-designation of Mr. Siddhant Khemani, Chief designation), reappointment, resignation, Marketing Officer, Senior Management Personnel removal, death or otherwise; to Head E-commerce and ceased to be identified as Senior Management Personnel of the company, with immediate effect, based on the recommendation of the Nomination and Remuneration Committee. 2. Date of appointment (re-designation)/ He is re-designated as Head E-commerce of the reappointment/ cessation (as applicable) Company with immediate effect. & term of appointment/re-appointment Term: Full-time employment, as per the policy of the Company. 3. Brief profile (in case of appointment) Siddhant Khemani holds a bachelor’s degree in commerce from Bhawanipur Education Society College, University of Calcutta. He has experience in the field of sales and marketing research. He is involved in marketing functions for our Company. Currently, he is serving as the Chief Marketing Officer of our Company. 4. Disclosure of relationships between Not applicable directors (in case of appointment of a director) Baazar Style Retail Limited (Formerly known as Baazar Style Retail Pvt. Ltd.) PS Srijan Tech Park, DN-52, 12th Floor, Sector-V, Salt Lake, North 24 Parganas, West Bengal 700091 t: (033) 61256125 e: info@stylebaazar.com www.stylebaazar.in CIN No: L18109WB2013PLC194160 {, 161, Sarat Bo6e Road Singfii Co. Kolkata-?oo 026, (lndia) r a9r(o)G2419 6ooo/3t/02 E kolkata@anghico.com Chartered Accountants www.singhico.com lndependent Auditor's Review Report on the Quarterly Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201 5, as amended Revrew Report to the Board of Directors of Baazar Style Retail Limited We have reviewed the accompanying statement of unaudited standalone financial results of Baazar Style Retail Limited (the "Company") for the quarter ended June 30, 2026 (the "Statement") attached herewith. being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations") The Company's Management rs responsible for the preparation of the Statement tn accordance with the recognition and measurement principles laid down in lndian Accounting Standard 34, (lnd AS 34) ' lntenm Frnancial Reporting" prescribed under Section I 33 of the Companies Act, 2013 as amended read wrth relevant rules issued thereunder and other accounhng principles generally accepted in lndra and rn compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Company's Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of lnterim Financial lnformation Performed by the lndependent Auditor of the Entity" issued by the lnstitute of Chartered Accountants of lndia. This standard requires that we plan and perform the review to obtain moderale assurance as to whether the Statement is free of material misstatement. A review of interam financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures A review is substantially less an scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all srgnificant matters that might be identified in an audit. Accordingly, we do not express an audit oprnron Based on our review conducted as above. nothing has come to our attention that causes us to believe that the accompanying Statement. prepared in accordance with the recognition and measurement principles laid down in the aforesaid lndaan Accounting Standards ('lnd AS') specified under Section 133 of the Companies Act, 2013. as amended. read with relevant rules issued thereunder and other accounting principles generally accepted rn lndra, [Showing first 8,000 characters — download PDF for full document]