ESOP/ESOS/ESPS

VISHAL MEGA MART LIMITED (Formerly known as Vishal Mega Mart Private Limited) Corporate & Regd. Office: 5th Floor, Platinum Tower, Plot No. 184 Udyog Vihar, Phase – 1, Gurugram, Haryana-122016, India. Phone: +91-124-4980000 Fax: +91-124-4980001 Email: secretarial@vishalwholesale.co.in, Website: www.aboutvishal.com CIN: L51909HR2018PLC073282 Date: August 21, 2026 National Stock Exchange of India Ltd., BSE Limited To To Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Phiroze Jeejeebhoy Towers, Bandra (E), Mumbai – 400 051 Dalal Street, Mumbai – 400001 NSE Scrip Symbol: VMM Scrip Code: 544307 Dear Sir/ Madam, Subject: Intimation of grant of 4,68,00,000 Stock Options under Vishal Mega Mart Employees Stock Options Plan 2019 Pursuant to the provisions of Regulation 30 read with Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Nomination and Remuneration Committee of the Board of Directors of Vishal Mega Mart Limited (‘the Company’) in its meeting held on August 21, 2026, has approved the grant of 4,68,00,000 Stock Options to the eligible employee of the Company at an exercise price of Rs. 102.60/- per stock option under the Vishal Mega Mart Employees Stock Options Plan 2019. The requisite details as required under Regulation 30 read with Para B of Part A of Schedule III to the Annexure SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular dated January 30, 2026, are set out in the to this intimation. This intimation will also be hosted on the website of the Company, i.e., https://aboutvishal.com/. You are kindly requested to take the same on record. Vishal Mega Mart Limited Thanking you. Rahul Luthra Company Secretary & Compliance Of�icer ICSI Membership No: F9588 Encl: As above VISHAL MEGA MART LIMITED (Formerly known as Vishal Mega Mart Private Limited) Corporate & Regd. Office: 5th Floor, Platinum Tower, Plot No. 184 Udyog Vihar, Phase – 1, Gurugram, Haryana-122016, India. Phone: +91-124-4980000 Fax: +91-124-4980001 Email: secretarial@vishalwholesale.co.in, Website: www.aboutvishal.com CIN: L51909HR2018PLC073282 Annexure Disclosure pursuant to Regulation 30 read with Para B of Part A of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular dated January 30, 2026 Sl. Disclosures Particulars 1. Brief details of options granted The present disclosure is in relation to th e grant of 4,68,00,000 Stock Options under the Vishal Mega Mart Employees Stock Options Plan 2019. 2. Whether the scheme is in terms Yes of SEBI (Share Based Employee Bene�its and Sweat Equity) Regulations, 202 1 (if applicable) 3. Total number of shares covered Each Stock Option is convertible into one fully paid- by these options up equity share having face value of Rs. 10 each. 4,68,00,000 equity shares of face value of Rs. 10 each a re covered by stock options granted. 4. Pricing formula/Exercise Price Exercise Price: Rs. 102.60/- per option 5. Options vested Not applicable, as the present disclosure is related to grant of Stock Options. 6. Time within which option may The Exercise Period to exercise the vested options be exercised shall be 10 (ten) years from the date of Grant of options unless the Board/ Committee decides otherwise. 7. Options exercised Not applicable, as the present disclosure is related to 8. Money realized by exercise of grant of Stock Options. options 9. The total number of shares arising as a result of exercise of option 10. Options lapsed 11. Variation of terms of options 12. Brief details of signi�icant terms As per Vishal Mega Mart Employees Stock Options Plan 2019. 13. Subsequent changes or Not applicable, as the present disclosure is related to cancellation or exercise of such grant of Stock Options. options 14. Diluted earnings per share Not applicable, as the present disclosure is related to pursuant to issue of equity grant of Stock Options and Options are yet to be shares on exercise of options exercised.