Resignation

Date: August 20, 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 Securities and Exchange Board of India (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, it is hereby informed that Mrs. Richa Manoj Goyal (DIN: 00159889) and Mr. Prashant Singhania (DIN: 08538079), have submitted their resignations by email dated August 20, 2026, from the position of Non-Executive, Independent Directors of the Company. Their resignation shall be effective from August 20,2026. Consequently, Mrs. Richa Manoj Goyal shall also cease to be Chairperson of the Stakeholders and Relationship Committee and Mr. Prashant Singhania shall cease to be a member of the Nomination and Remuneration Committee and Corporate Social Responsibility Committee. 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 along with the copy of the resignation letters received from Mrs. Richa Manoj Goyal and Mr. Prashant Singhania annexed as Annexure B and Annexure C. Both, Mrs. Richa Manoj Goyal and Mr. Prashant Singhania have confirmed that there are no material reasons for their resignations other than those stated in their emails. 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 Mrs. Richa Manoj Goyal Mr. Prashant Singhania 1. Reason for change viz. Mrs. Richa Manoj Goyal, Non- Mr. Prashant Singhania, Non- appointment, Executive, Independent Director, Executive, Independent Director, of the Company of reappointment, resignation, of the Company, due to her the Company due to his removal, death or otherwise; professional commitments and existing professional other engagements. engagement. 2. Date of appointment/ She has been relieved from the He has been relieved from the reappointment/cessation (as services of the Company effective services of the Company applicable) & term of from the close of business hours effective from August 20, appointment/re- on August 20, 2026. 2026. appointment 3. Brief profile (in case of Not applicable Not applicable appointment) 4. Disclosure of relationships Not applicable Not applicable between directors (in case of appointment of a director) Additional information in case of resignation of an Independent Directors 5. Letter of resignation along Enclosed as Annexure B Enclosed as Annexure C with detailed reasons for the resignation 6. Names of listed entities in Directorship Directorship which the resigning director holds directorships, 1. Acutaas Chemicals Limited 1. Glen Industries Limited indicating the category of (Independent Director) (Independent Director) directorship and 2. Waaree Energies Limited membership of board (Independent Director) Committee Position committees, if any 3. Steamhouse India Limited (Independent Director) 1.Glen Industries Limited 4. Bikaji Foods International Audit Committee (Member) Limited (Independent Nomination and Director) Remuneration Committee (Member) 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 5. Skipper Limited (Independent Director) 6. Ganesh Consumer Products Limited (Independent Director) Committee Position As annexed in Annexure D 7. The independent director Mrs. Richa Manoj Goyal, has Mr. Prashant Singhania, has shall, along with the detailed confirmed that there are no confirmed that there are no reasons, also provide a material reasons for her material reasons for his confirmation that there is no resignation other than those resignation other than those other material reasons other provided in her resignation letter. provided in his resignation than those provided. letter. 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 - B Annexure - C SB COMPLIANCE From: Prashant Singhania Sent: 20 August 2026 12:37 To: ROHIT KEDIA; Shreyans Surana; Pradeep Agarwal; Bhagwan Prasad; Dr. Dhanpat Ram Agarwal; Richa Goyal; Saurabh Mittal; Rishabh Jain Bikaji Cc: SB SECRETARIAL; SB COMPLIANCE; Abinash Singh Subject: Resignation from the Board of Directors (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 tender my resignation from the position of Independent Director of the Company, with immediate effect, considering my existing professional engagements and the need to dedicate myself more fully to them. I am grateful for the opportunity to have served on the Board. It has been a valuable association, and I sincerely appreciate the interactions and support extended by my fellow Directors and the management team during my tenure. I request the Company to kindly take note of my resignation and complete the necessary statutory and regulatory formalities in this regard. I wish the Company, the Board Members and the entire team continued success in the future. Warm regards, Prashant Singhania Annexure - D Committee Position of Mrs. Richa Manoj Goyal Sr. No. Name of the Company Type of Committee Committee Position 1 Audit Committee Member 2 Stakeholder Relationship Committee Chairperson Acutaas Chemicals Limited 3 Corporate Social Responsibility Committee Chairperson 4 Risk Management Committee Member 5 Audit Committee Member Waaree Energies Limited 6 Nomination and Remuneration Committee Chairperson 7 Corporate Social Responsibility Committee Member 8 Audit Committee Member Bikaji Foods International 9 Stakeholder Relationship Committee Chairperson Limited 10 Risk Management Committee Chairperson 11 Nomination and Remuneration Committee Member 12 Audit Committee Member Steamhouse India Limited Chairperson & 13 Nomination and Remuneration Committee Member 14 Nomination and Remuneration Committee Member Ganesh Consumer Products 15 Stakeholder Relationship Committee Chairperson Limited 16 Corporate Social Responsibility Committee Member Environmental, Social and Governance 17 Skipper Limited Committee (ESG) Member 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