BSECompany Update25 Aug 2026 · 25 Aug 2026, 10:31 am

Newspaper Publication informing about the dispatch of the Notice of 8th AGM and Annual Report of the Company for FY 2025-26

Vishal Mega Mart Ltd · 544307

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Vishal Mega Mart Ltd has published a newspaper advertisement regarding the dispatch of the Notice of 8th AGM and Annual Report for FY 2025-26, as per Regulation 30 of the SEBI Listing Regulations.

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Vishal Mega Mart Ltd - 544307 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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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 25, 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: Newspaper Advertisement – Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI Listing Regulations, we hereby enclose the copies of newspaper advertisement published in Financial Express (English) and Jansatta (Hindi), regarding Notice of the 8 AGM of the Company and e- voting information, in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, Regulation 44 of the SEBI Listing Regulations, and Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India. The Newspaper advertisements are also accessible on the Company’s website at https://aboutvishal.com/. You are kindly requested to take the same on record. Thanking you. Vishal Mega Mart Limited Rahul Luthra Company Secretary & Compliance Officer ICSI Membership No: F9588 Encl: As above