General Updates

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 24, 2026 National Stock Exchange of India Ltd., BSE Limited To To Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Mumbai – 400001 Bandra (E), Mumbai – 400 051 Scrip Code: 544307 NSE Scrip Symbol: VMM Dear Sir/ Madam, Subject: Business Responsibility & Sustainability Report (‘BRSR’) for the Financial Year 2025-26 Pursuant to Regulation 34(2)(f) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Business Responsibility & Sustainability Report (‘BRSR’) of the Company for the Financial Year 2025-26, along with an Independent Reasonable Assurance Report on the BRSR Core Indicators, issued by Grant Thornton Bharat LLP. The BRSR also forms an integral part of the Annual Report of the Company for the Financial Year 2025-26, which is available on the website of the Company at https://aboutvishal.com/. You are kindly requested to take the same on your record. Thanking you. Vishal Mega Mart Limited Rahul Luthra Company Secretary & Compliance Officer ICSI Membership No: F9588 Encl: As above BUSINESS RESPONSIBILITY & SUSTAINABILITY REPORT SECTION A: GENERAL DISCLOSURES I Details of the listed entity 1 Corporate Identity Number (CIN) of the Listed L51909HR2018PLC073282 Entity 2 Name of the Listed Entity VISHAL MEGA MART LIMITED 3 Year of incorporation 2018 4 Registered office address Plot No. 184, Fifth Floor, Platinum Tower, Udyog Vihar Phase-1, Gurugram, Haryana, India -122016 5 Corporate address Plot No. 184, Fifth Floor, Platinum Tower, Udyog Vihar Phase-1, Gurugram, Haryana, India - 122016 6 E-mail secretarial@vishalwholesale.co.in 7 Telephone +91 124-4980000 8 Website www.aboutvishal.com 9 Financial year for which reporting is being done FY 2025-26 10 Name of the Stock Exchange(s) where shares are National Stock Exchange of India Limited and BSE Limited listed 11 Paid-up Capital as on March 31, 2026 (In Crore `) ` 4,673 12 Name and contact details (telephone, email Name: Rahul Luthra address) of the person who may be contacted in Telephone: +91-124-4980000 case of any queries on the BRSR report Email: secretarial@vishalwholesale.co.in 13 Reporting boundary - Are the disclosures under Consolidated this report made on a standalone basis (i.e., only for the entity) or on a consolidated basis (i.e. for the entity and all the entities which form a part of its consolidated financial statements, taken together) 14 Name of assurance provider Grant Thornton Bharat LLP 15 Type of assurance obtained Reasonable Assurance Business Responsibility and Sustainability Reporting – Core Attributes II. Products or Services 16. Details of business activities (accounting for 90% of the turnover): Sl. Description of Main Activity Description of Business Activity % of Turnover of the entity 1 Retail Sales - Through physical stores Apparel 44 and online platform 2 General Merchandise 29 3 Fast Moving Consumer goods 27 17. Products/Services sold by the entity (accounting for 90% of the entity’s Turnover): Sl. Product/Service NIC Code % of total Turnover No contributed 1 Apparel 47711 44 2 General Merchandise 47592, 47593, 47594, 47613, 47630, 4764, 29 47713 3 Fast Moving Consumer goods 4721, 47222 27 BUSINESS RESPONSIBILITY & SUSTAINABILITY REPORT (CONTD.) III. Operations 18. Number of locations where plants and/or operations/offices of the entity are situated: Location Number of Plants* Number of Offices Total National 813 1 814 International 0 0 0 *All retail stores and distribution centres are reported as plants. 19. Markets served by the entity: a. No. of locations Locations Number National (No. of States) 28 States and 2 Union Territories International (No. of Countries) 0 b. What is the contribution of exports as a The Company did not have any exports during FY 2025-26 percentage of the total turnover of the entity? c. A brief on types of customers Vishal Mega Mart continues to primarily serve India’s young middle income and aspirational youth, a segment that remains one of the fastest growing consumer groups in the country. As this demographic expands with rising disposable incomes, deeper market penetration of organized retail, and increasing aspirations for latest merchandise with better quality, Vishal Mega Mart is rightly positioned to be the preferred destination for aspirational and value-focused high-quality products and capture this opportunity. IV. Employees 20. Details as at the end of Financial Year: a. Employees and workers (including differently-abled) Sl. Particulars Total Male Female (A) No. (B) % (B/A) No. (C) % (C/A) Employees 1. Permanent Employees (D) 21,913 14,501 66 7,412 34 2. Other than Permanent Employees (E) 0 0 0 0 0 3. Total Employees (D+E) 21,913 14,501 66 7,412 34 Workers 4. Permanent (F) 0 0 0 0 0 5. Other than Permanent (G) 0 0 0 0 0 6. Total Workers (F+G) 0 0 0 0 0 b. Differently abled employees and workers Sl. Particulars Total Male Female (A) No. (B) % (B/A) No. (C) % (C/A) Employees 1. Permanent Employees (E) 969 741 76 228 24 2. Other than Permanent Employees (F) 0 0 0 0 0 3. Total Employees (E+F) 969 741 76 228 24 BUSINESS RESPONSIBILITY & SUSTAINABILITY REPORT (CONTD.) Sl. Particulars Total Male Female (A) No. (B) % (B/A) No. (C) % (C/A) Workers 4 Permanent (G) 0 0 0 0 0 5. Other than Permanent (H) 0 0 0 0 0 6. Total Differently Abled Employees (G+H) 0 0 0 0 0 21. Participation/Inclusion/Representation of women S. Category Total (A) No. and percentage of females No. (B) % (B/A) 1. Board of Directors 8 2 25 2. Key Management Personnel 3 0 0 *Mr. Gunender Kapur, Managing Director and Chief Executive Officer is included in both, Board of Directors and Key Management Personnel. 22. Turnover rate for permanent employees and workers FY 2025-2026 FY 2024-25 FY 2023-24 Male Female Total Male Female Total Male Female Total Permanent Employees 83% 85% 84% 75% 72% 74% 89% 93% 90% Permanent Workers NA NA NA NA NA NA NA NA NA V Holding, Subsidiary and Associate Companies (including joint ventures) 23. (a) Names of holding / subsidiary / associate companies / joint ventures Sl. Name of the holding / Indicate whether it is % of shares held Does the entity indicated No subsidiary / associate a holding / Subsidiary / by listed entity at column A, participate companies / joint ventures Associate / or Joint Venture in the Business Responsibility initiatives of the listed entity? (Yes/No) 1. Airplaza Retail Holdings Subsidiary 100 Yes Private Limited 2. Vishal E-Commerce Private Subsidiary 100 Yes Limited VI CSR details 24. a. Whether CSR is applicable as per section 135 of Companies Act, 2013: Yes (ii) Turnover (in Crore `) ₹ 12,906 (iii) Net Worth (in Crore `) ₹ 7,438 *The above figures (Turnover and Net worth) are mentioned on consolidated basis. BUSINESS RESPONSIBILITY & SUSTAINABILITY REPORT (CONTD.) VII Transparency and Disclosures Compliances Stakeholder If Yes, then provide web-link for FY 2025-26 FY 2024-25 group from grievance redress policy Number of Number of Remarks Number of Number of Remarks whom complaint complaints complaints complaints complaints is received filed during pending filed during pending the year resolution the year resolution at close of at close of the year the year Communities Yes 0 0 - 0 0 - https://www.vishalmegamart. com/enin/terms. html#privacypolicy&id=terms Investors Yes 0 0 - 0 0 - (other than https://aboutvishal.com/resources/ shareholders) media/files/7ef2f51f-d3c8-40b2-9814- d3570febd069.pdf Shareholders Yes 13 0 - 1,968 0 - https://aboutvishal.com/resources/ media/files/7ef2f51f-d3c8-40b2-9814- d3570febd069.pdf Employees and Yes 158 0 - 100 0 - workers h [Showing first 8,000 characters — download PDF for full document]