Pursuant to regulation 42 of SEBI (Listing obligation and Disclosure Requirements)Regulations, 2015 the register of members and share transfer books of the company will remain closed from ....

To, Dated: 25/08/2026 Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 544711 Subject: Annual General Meeting of the Company and Intimation of record date pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 1. Annual General Meeting: The 4th Annual General Meeting of the Company will be held on Wednesday, September 30, 2026 at 11:30 a.m. through Video Conferencing/Other Audio Visual means. 2. Record Date: Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Thursday, 24th September, 2026 to Wednesday, 30th September, 2026 (both days inclusive) for the purpose of 4th Annual General Meeting of the Company. The record date/cut-off date for the purpose of the aforesaid AGM is Wednesday, 23rd September, 2026. The above is for your information and record please. Thanking you, Yours faithfully, For Kiaasa Retail Limited (Formerly known as Kiaasa Retail Private Limited) Kanishka Singhal Company Secretary & Compliance Of(cid:976)icer Mem No. A39678