Newspaper Publication and completion of dispatch of the Notice of Ninth Annual General Meeting

SRL:SEC:SE:2026-27/29 August 16, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor Phiroze Jeejeebhoy Tower Plot No. C/1, G-Block Dalal Street Bandra-Kurla Complex Mumbai – 400 001 Bandra (East), (Scrip Code: 542337) Mumbai – 400 051 (Symbol: SPENCERS) Dear Sir/Madam, Sub: Newspaper Publication & completion of dispatch of the Notice of Ninth Annual General Meeting Further to our communication vide letter no. SRL:SEC:SE:2026-27/28 dated August 14, 2026 and in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), as amended from time to time, we hereby enclose copies of the newspaper publications of the Public Notice published on the above captioned subject on August 15, 2026 in English in Business Standard (all editions) and in Bengali in Aajkal (Kolkata edition) as Annexure - A. Additionally, in accordance with Regulation 36(1)(b) of the SEBI Listing Regulations, a copy of the letter providing the web-link of the Notice and Annual Report convening the Ninth Annual General Meeting of the Company, sent to those Members whose email address are not registered with the Company / Registrar to an Issue and Share Transfer Agent / Depositories Participant, is attached as Annexure - B. You are requested to take the aforementioned information on record and oblige. Thanking you. Yours faithfully, For Spencer’s Retail Limited Navin Kumar Rathi Company Secretary & Compliance Officer Encl: As above Spencer's Retail Limited Regd. Office: Duncan House, 31, Netaji Subhas Road, Kolkata-700 001 Corp. Office: RPSG House, 2/4 Judges Court Road, Kolkata-700 027 Tel: +91 33 2487 1091 Web: www.spencersretail.com CIN: L74999WB2017PLC219355 Annexure - A SHORT NOTICE INVINTING TENDER Executive Engineer, Kaliaghai-Kapaleswari-Baghai Project contractors for works at Sabang. NIT No. WBIW/EE/KKBPD/ SNIT-03/2026-27 for 16 No. works of value from Rs.12.63 Lakh to Rs. 1.70 Lakh under KKB Project Division. Tender forms and other details can be obtained from the Departmental web site https://iwd.wb.gov.in/etenders_and_notices or https:// wbtenders.gov.in Last date of application 18.08.2026 upto 4:00 & issue of Tender 18.08.2026 upto 4:00 pm. Last dates of bid submission is on 19.08.2026 up to 16.30 Hrs. Sd/- D.K Singh Executive Engineer, K.K.B. Project Division Temathani, Paschim Medinipur Annexure - B August 14,2026 The Members, Sub: Notice convening the Ninth Annual General Meeting of the Members of Spencer's Retail Limited and Annual Report for the FY 2025-26 Dear Sir/ Madam, We are pleased to inform you that the Ninth Annual General Meeting ('AGM') of the Members of Spencer's Retail Limited (the 'Company') is scheduled to be held on Friday, September 11, 2026 at 3:00 P.M. (IST) through Video Conferencing('VC')/ Other Audio Visual Means ('OAVM') facility, in compliance with the applicable circulars issued by Ministry of Corporate Affairs ('MCA') and Securities and Exchange Board of India ('SEBI'). In compliance with Regulation 36(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), the Notice convening the Ninth AGM, together with the Annual Report for FY 2025-26,is being sent electronically by email to all Members whose email addresses are registered with the Company/Registrar to an Issue and Share Transfer Agent ('RTA')/ or the Depository Participant(s)('DP'). As per the records available with the Company and/or its RTA,it appears that your email address does not appear to be registered against your demat account/folio number. Accordingly, we are unable to send a copy of Notice of AGM along with the Annual Report for the FY 2025-26 electronically. Therefore, we are writing to inform you that the Notice of AGM and the Annual Report for FY 2025-26 can be accessed through following weblink: Weblink: https://www.spencersretail.com/ Exact path of Annual Report www.spencersretail.com>>> Investor>>> Annual Reports>>> Year 2025-26 2025-26: The Notice of the AGM and the Annual Report for the FY 2025-26 is also available on the website of the Stock Exchanges where the equity shares of the Company are listed, namely, BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively, and on the website of National Securities Depository Limited at www.evoting.nsdl.c om. If you wish to register the email address, please approach your respective DP if you hold shares in electronic form, or write to the RTA of the Company if you hold shares in physical form, at the following address: MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) C-101, Embassy 247, LBS Marg, Vikhroli West, Mumbai - 400 083, Tel: (+91) 8108116767 Email: investor.helpdesk@in.mpms.mufg.com Website: www.in.mpms.mufg.com We request you to update your email address at the earliest to facilitate future communications, ensure the continued receipt of all important information and documents and contribute towards the Green Initiative. Thanking you. Yours truly, For Spencer's Retail Limited Sd/- Navin Kumar Rathi Company Secretary Note: This being a computer generated document, hence no manual signature is required. Spencer'sRetailLimited Regd.Office:DuncanHouse,31,NetajiSubhasRoad,Kolkata-700001 Corp. Office: RPSG House, 2/4 Judges Court Road, Kolkata-700 027 Tel: +91 33 2487 1091 Web: www.spencersretail.com CIN:L74999WB2017PLC219355