Resignation

Date: August 19, 2026 BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C-1, G Block, Dalal Street, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 001 Mumbai - 400 051 Scrip Code: 544243 Trading Symbol: STYLEBAAZA Dear Sir/Madam, Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mrs. Ushma Sheth Sule (DIN: 07460369) has tendered her resignation by email dated August 19, 2026, from the position of Non-Executive, Non-Independent Director of the Company. Her resignation shall be effective from August 19, 2026. Disclosure as required under Regulation 30 and Para A of Part A under Schedule III of the SEBI LODR Regulations read with latest SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is annexed as Annexure A. Mrs. Ushma Sheth Sule has confirmed that there are no material reasons for her resignation other than those stated in her email, a copy of which is enclosed herewith as Annexure B. 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 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 in terms of Regulation 30 of the SEBI Listing Regulations read with SEBI Circular SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Sr. Particulars Details 1. Reason for change viz. appointment (re- Mrs. Ushma Sheth Sule, a Non – Executive, designation), reappointment, resignation, Non – Independent Director of the Company removal, death or otherwise; has given her resignation due to other commitments. 2. Date of appointment (re-designation)/ She has been relieved from the services of reappointment/cessation (as applicable) & the Company effective from August 19, term 2026. of appointment/re-appointment 3. Brief profile (in case of appointment) Not applicable 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 SB COMPLIANCE From: Ushma Sheth > Sent: 19 August 2026 08:35 To: ROHIT KEDIA; Shreyans Surana; Pradeep Agarwal; Bhagwan Prasad; Dr. Dhanpat Ram Agarwal; Richa Goyal; Prashant Singhania; Saurabh Mittal; Rishabh Jain Bikaji Cc: SB SECRETARIAL; SB COMPLIANCE; Abinash Singh Subject: Resignation from the Board (cid:57523)(cid:57524)(cid:57525) External Email: This message was sent from outside the organization. Please verify the sender before clicking links or opening attachments. Dear Board Members, I am writing to formally tender my resignation from the Board of Directors as a Non-Executive, Non- Independent Director, with immediate effect, given other commitments that require my time and attention. It has been a privilege and a pleasure to be associated with the Company and to have been part of its growth journey. I truly value the experience, the relationships and the insights gained during my tenure on the Board. I would also like to thank the Board for its support and collaboration throughout my association with the Company. I wish the Company, the Board and the entire team every success in the years ahead. Warm regards, Ushma Sheth Sule