BSECompany Update6d ago · 13 Aug 2026, 07:21 pm

Resignation of Statutory Auditors of the Company

7NR Retail Ltd · 540615

✦ AI SummaryAuditor Change

7NR Retail Ltd has announced the resignation of its statutory auditor, M/s. S S R V & Associates, with effect from August 13, 2026, citing no material reason for the resignation.

Analysis Scores

Earnings Impact2/10
Growth Catalyst2/10
Governance Concern3/10
Regulatory Risk2/10
Balance Sheet Risk2/10
Liquidity Impact5/10
Market Sentiment5/10

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7NR Retail Ltd - 540615 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

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7NR RETAIL LIMITED (CIN: L52320GJ2012PLC073076) Reg.Off.: Godown No-1, 234/1+234/2, FP-69/3, Sadashiv Kanto, B/h Bajaj Process, Narol Chokdi, Narol Ahmedabad GJ 382405 Email Id.: info@7nrretailltd.in, Contact no.: +91 6357214201 Date: 13th August, 2026 BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001 Dear Sir / Madam, Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Resignation of Statutory Auditor Ref: Security Id: 7NR / Code: 540615 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that M/s. S S R V & Associates, Chartered Accountants (FRN: 135901W), have expressed their inability to continue as Statutory Auditor the Company vide letter dated 13th August, 2026 whereby they have tendered their resignation with effect from the closure of working hours of August 13, 2026 with the reason mentioned in the resignation letter enclosed herewith." There are neither any concerns raised by the resigning auditor with respect to the management of the Company nor there is a material reason for the resignation. Hence, no deliberation on the same is required to be done by the Audit Committee and consequent disclosure of Audit Committee’s view is not applicable. The Audit Committee and the Board would consider the appointment of new statutory auditors in due course, to fill the casual vacancy caused by the resignation as aforesaid and the same would be intimated accordingly. Further, the information required from the Statutory Auditor in pursuance to SEBl Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed herewith as Annexure A. Resignation Letter of S Auditor is enclosed herewith. Kindly take the same otna ytuotuorr yre cord and oblige us. Thanking you. Yours faithfully, FOR, 7NR RETAIL LIMITED HIT SHAH MANAGING DIRECTOR DIN: 11828132 7NR RETAIL LIMITED (CIN: L52320GJ2012PLC073076) Reg.Off.: Godown No-1, 234/1+234/2, FP-69/3, Sadashiv Kanto, B/h Bajaj Process, Narol Chokdi, Narol Ahmedabad GJ 382405 Email Id.: info@7nrretailltd.in, Contact no.: +91 6357214201 ANNEXURE A Details required under Regulation 30 pursuant to SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 read with Part A of Schedule III of the SEBI Listing Regulations. Resignation of M/s. S S R V & Associates, Chartered Accountants (FRN: 135901W) as Statutory Auditor of the Company. S.No. Particulars Details 1. Name of the Statutory Auditor M/s. S S R V & Associates, Chartered Accountants (FRN: 135901W) 2. Reason for change viz., appointment, Resignation; details in the resignation, removal, death or otherwise enclosed resignation letter. 3. Effective Date of Resignation With effect from closure of working hours of 13th August, 2026 4. Brief profile (in case of appointment) Not Applicable 5. Disclosure of Relationship between Not Applicable Directors (in case of appointment of Director) S S RA sVs o&c iates ChartAecrceodu ntants INDIA Dat1e3t:hA ugu2s0t2,6 ThBeo aorDfdi rectors, 7NRR ETALIILM ITED GodoNwon-2 13,4 /1+234/2, FP-6S9a/d3a,Ks ahniBtv/a h, BajParjo cNeasrso,! NCahrook!d i, AhmedaGbJ3a 8d2 405 SuRbe:s igfnraottmhip eoo ns iotSfit oantuA tuodrioytf otCrho em pany DeaSri r, Thiisst oi nfoyromtu h aotu fri rimsc urreenntglayig nes de venreawal s signtmhearntet qsu ire substtainmtreie,as lo uarncpder so,f esastitoennIatnlvi ioeonwft. h iwser, e gtrheawtte a ruen able toc ontidneuveo ttihrnee gq uitsiimatete,t enatnipdor no,fe ssdiiolniagnlee ncceest soda irsyc harge ourre sponseifbfielciattstii hveSeest l ayt uAtuodriyt tohrCeso mopfa Ancyc.o rdwieen xgplrye,s s our resignaasSt tiaotnuA tuodriyto oftr hsce o mpawniyte hf ffercottm h cel osoufwr oer khionugr s on1 3tAhu gu2s0t2,6 . Wec onftihrtamht e arrene oo thmeart erreiaaslfo ontrsh re e signoatthtiehoratn nh satta atbeodv e. Thien formraetqiuoiinrnp e udr sutaoSn EcBeCI i rcNuolC.aI rR /CFD/CMD/d1a1t4Oe/cd2t 0o1b9e r 182,0 1i9es,n clhoesreedw aisAt nhn exAu.re Furtihitecs r e,r ttihfaoituef rdi rnme ithhaevaren syo orftd ispnuothrea vaen cyo ncreerlna ttoi ng suppreosfis nifoonr mbaytt himeoa nn ageomfte hnCeto mpafnotyrh peu rpoofcs aer royuiArnu gd it procedWuewr oeusl.d t oel xipkreoe ussrsi ncgerraet ittotu hBdeoe a arndtd h e manafgoterhm ee nt suppaonrcdto opereaxttieontndou e sdd u rionutgre nuarsSe t atuAtuodriyt or. Wer equyeostuto k indtalkyte h riess ignoanrt eicooanrn did n itnieacteess staertpyois n fotrhme StoEcxkc haanngodet hreerg ulaauttohroyar sim taiybe eas p plicable. Thanking You. YouFrasi thfully, Partner MemberNsoh4.i0:p3 437 PlaMcuem:b ai Dat1e3t:hA ugu2s0t2 6 609B,- WiEnxgp,r ZeosnsOe ff,W. e stEexrpnr Heisgsh wMaayl,(a EdM) u,m b-a4i0 009 .7M aharashtra E-masislr:v andassocia,ts essr@vgamnadials.scooc.iminIa Ttee0ls2:@2 s-s4rv7818886,87,88,89 Annexure-A Informarteiqounii rnpe udr scueta onS EBCIi rcNuolC.aI rR /CFD/CMD/11O4c/t2o0b1e9r dated 182,0 1fo9rR esignfartotimhop eno sotfS tatuAtuodrioytft o hrCe o mpany SrN.o . Particulars Details I. Namoeft hlei setnetIdim tayt esruibasli diary 7NRR etLaiimli ted 2. Detaoiftl hsset atauutdoirtyo r aN.ame MiSsS .R V A&s sociates, ChattAecrceodu ntants bA.ddress 609B-,W iEnxgp,r ZeosnOseff . WesteErnx preHsisg hway, Mal(aEdM) u,m b-a4i00 09 7 cP.hoNnuem ber 0227-841 8886 d.Email ssrvandassoI.c cioamt es@Q:mai 3. Detaoifal sss ociatthileoi ns tweiIdmt ahet netriitayl subsidiary a.Datoen w hicthh set atuatuodriwyta osr 26/05/2025 appointed b.Datoenw hitchhte e romft hset atauutdoirtyo r 31/03/3030 wassc hedtuoel xepdi re c.Priotro r esigntahteil oant,ea sutd Wieth avies sLuiemdi Rteevdi ew report/rleivmirieetwpe osdru tb mibtytt ehdeR eporfto rt heU naudited audiatndodar ot fie t ssu bmission FinanRceisaufllot trhs Qe u arter end3et0dhJ un2e0,2d 6a t2 e9tdh Jul2y0,2 6. 4. Detarielaesfodor rn ess ignation Wei nfoyromtu h oautfr rmi is curreenngtaligynse edv enreawl assignmetnhtastr equtre substtainmtreie,as lo uarncde s, professaitotneanIltnv i ioeonwf. thwiser, e gtrhewateta ruen able toc ontdienvuoett hirene gq uisite timaet,t enatnipdor no,fe ssional diligneencceest soda irsyc harge ourre sponseiffbeicltiaitsv ieelsy theS tatuAtuodriyto oftr hse Company 5. Inc asoefa ncyo ncernsm,a dbeeyf t fohareut dsi Ntooatrp plicable pritoorr e sig(niantciloaunpd pirnogat chhAeiu ndgi t CommitteoefD/ iBroeacartldoo wrnisgtt hhd ea toef communimcaadtteoit ohAneu dCiotm mitteoef/Board Directors 6. Inca stehi en forrmeaqtuieobsnytt haeeud d itor was noptr ovitdhefoedln,l owsihnabgled l i sclosed a.Whethtehrei nabitlooi bttya siunffi ciNeonAttp plicable approparuidaeitvtei dewnacsde u et oa management-ilmipmoisteadt oiron circumsbteaynoctnehdsec ontorfot lh e management. b.Whetthhelera cokfi nformawtoiuohlnad v Neo Atp plicable signifiimcpaanctot n thef inancial statements/results. Whetthheaeru dihtaposer r foarlmteedr nNaotAtip vpel icable procetdouo rbetsaa pipnr operviiadtefeno cre thpeu rpoosfae usd it/rleivmiaiestlw ea di d dowinnS A7 0(5R evised) d.Whetthhelera ockfi nformawtapisro env aNloeAtnp tp licable m thep rev10ruesp ortfeidn ancial statemenItfsy/ ersoe,nws hualbtta sst.ih se previaouudsi t/rleivmiiretewep dow retrse issued. 7. Anoyt hfaecrtr se levtahrneet s itgon ationN oatp plicable Declaration lW.e h erceobnyfi trhmta htie n forgmiavtieintno h nli est atniedtra s t tachicmsoe rnrtaesnc cdot m plete. 2.Weh erecboyn ftihrtamht e irsne oo thmeart erreiaasolot nht ehrat nh opsreo vaibdoefvdoe tr h e resigonfma ytf iiornm . YouSrisn cerely, ThankYionug. Partner MemberNsoh.4i:0p 3 437 PlaMcuem:b ai Dat1et3:hA ugu2s0t2,6