Resignation of Mr. Pradeepsingh Shekhawat from the post of Cheif Financial Officer w.e.f. 20th August 2026.

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: 20th August, 2026 BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001 Dear Sir / Madam, Sub: Intimation under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement Regulations, 2015) Ref: Security Id: 7NR / Code: 540615 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Pradeepsingh Shekhawat, has tender his resignation from the post of the Chief Financial Officer of the Company with effect from closure of business hours of 20th August, 2026. Further, the Company has received confirmation from Mr. Pradeepsingh Shekhawat that there are no other material reasons for his resignation other than those which are provided in the resignation letter. The details required under Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025‐ CFD‐POD2/I/3762/2026 dated January 30, 2026 is enclosed herewith as an Annexure‐A. Kindly take the same on your record and oblige us. Thanking You. 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 Mr. Pradeepsingh Shekhawat as a Chief Financial Officer of the Company w.e.f. 20th August, 2026: Sr. No. Particulars Details 1. Name Mr. Pradeepsingh Shekhawat 2. Designation Chief Financial Officer 3. Date of appointment/re- With effect from the closure of working hours appointment/cessation/resignation of 20th August, 2026. (as applicable) & term of appointment/re-appointment; 4. Reason for change viz. appointment, Resignation resignation, removal, death or otherwise 5. Brief profile (in case of appointment) Not Applicable 6. Disclosure of relationships between Not Applicable Directors (in case of appointment of a director) 7. Letter of Resignation along with Letter of Resignation is attached with this detailed reasons for resignation and annexure. Mr. Pradeepsingh Shekhawat has Confirmation that there is no other confirmed that there is no material reason for his material reasons other than those resignation, other than those stated in the provided resignation letter. PRADEEPSINGH SHEKHAWAT Address: 29, Bhagwan Nagar, lshanpur, Ahmedabad, Gujarat-382243 Date: 20th August 2026 The Board of Directors, 7NR RETAIL LIMITED Godown No-1, 234/1+234/2, FP-69/3, Sadashiv Kanto, B/h Bajaj Process, Narol Chokdi, Ahmedabad 382405. Sub: Resignation from the position of Chief Financial Officer of the Company Respected Sir/ Madam, With reference to the captioned subject, I hereby formally tender my resignat;ion from the position of Chief Financial Officer of 7NR Retail Limited, with effect from the closure of business hours on 2Qth August 2026, in order to pursue new career opportunities. . ; . I would like to express my sir.cere ·gratitude to the Board of Directors for their support,guidanceand cooperation throughout my tenure with the Company. I kindly request the Board to accept my resignation and relieve me from my duties and responsibilities with effect from the aforesaid date and ensure that all necessary forms and intimation are submitted to the Registrar ofC ompanies and BSE. I thank the Company for the optJortunities and experience provided to me during my tenure. Yours Faithfully, Pradeepsingh Shekhawat Chief Financial Officer