Board of Directors in their meeting dated 29 August, 2026, considered and approved the allotment of 23,01,000 fully convertible warrants.

JHS SVENDGAARD RETAIL VENTURES LIMITED (Formerly Known as JHS Svendgaard Retail Ventures Private Limited) CIN: L52100HR2007PLC093324 To, Date: 29th August, 2026 The Listing Department The Listing Department Bombay Stock Exchange Limited National Stock Exchange of India Limited Department of Corporate Services Exchange Plaza, C-1, Block-G Phiroze Jeejeebhoy Towers, Bandra Kurla Complex Dalal Street Mumbai – 400001 Mumbai – 400051 Scrip Code: 544197 Trading Symbol: RETAIL Subject: Outcome of the meeting of the Board of Directors of JHS Svendgaard Retail Ventures Limited (“Company”) in accordance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Schedule III to the Listing Regulations (as amended from time to time), and in continuation to our earlier intimation(s) in this regard, we would like to inform you that pursuant to the resolution passed by the Board of Directors (“Board”) at its meeting held on April 30, 2026 and the special resolution passed by the members of the Company at the Extra Ordinary General Meeting held on May 30, 2026 and in pursuance of the in-principle approval Letter No. NSE/LIST/55049 and letter No. LOD/PREF/GB/FIP/666/2026-27, dated August 14, 2026, received from the National Stock Exchange of India Limited and BSE Limited respectively, the Board of Directors vide its resolution dated August 29, 2026, has allotted 23,01,000 (Twenty Three Lakh One Thousand Only) fully convertible warrants (“Warrants”) at a price of ₹ 25/- per warrant (“Warrant Issue Price”) on a preferential basis to persons belonging to Non-Promoter Group category: Warrant Subscription Number of Warrants Name of the Allottee Category Amount Received (in allotted INR) [Rs. 6.25] Purnima Sharma Non-Promoter 62,50,000 10,00,000 Sunny Bakshi Non-Promoter 31,25,000 5,00,000 Fresh Impact Labs Private Non-Promoter 25,00,000 4,00,000 Limited Vinita Gupta Non-Promoter 12,50,000 2,00,000 Ujjwal Anand Non-Promoter 6,25,000 1,00,000 Abhijeet Mohan Warang Non-Promoter 6,00,000 96,000 Nalin Kant Beura Non-Promoter 31,250 5,000 Total 1,43,81,250 23,01,000 The Company has received 25% of the Warrant Issue Price, i.e., Rs. 6.25/- per warrant, aggregating to Rs. 1,43,81,250/- (Rupees One Crore Forty-three Lakhs Eighty-One Thousand Two Hundred Fifty Only), as the Warrant Subscription Amount from the Allottees mentioned above, basis which the Board has made the allotment of Warrants. Corporate Office: B-1/E-9, Mohan Cooperative Industrial Estate, Mathura Road, New Delhi-110044. Registered Office: Fifth Floor, Plot No. - 107, Sector-44, Institutional Area, Gurugram, Haryana-122001. E-mail: cs@jhsretail.com Contact No. 011-40539487 JHS SVENDGAARD RETAIL VENTURES LIMITED (Formerly Known as JHS Svendgaard Retail Ventures Private Limited) CIN: L52100HR2007PLC093324 The allotment of these Warrants entitles the Allottee to seek conversion of the Warrants in one or more tranches, within a maximum period of 18 months from the date of allotment of the Warrants viz. August 29, 2026, upon payment of Warrant Exercise Price of ₹ 18.75/- (Rupees Eighteen and Seventy Five Paise Only), equivalent to 75% (Seventy five per cent) of the Warrant Issue Price (‘Warrant Exercise Price’), and be allotted one fully paid-up Equity Share of the Company of face value of ₹ 10/- each at a price of ₹ 25/- per share (including premium of ₹ 15/- per share), against each Warrant, with the amount paid against each Warrant be adjusted against the issue price for the resultant Equity Share. As the Company has allotted the convertible Warrants to Allottee, there is no change in the paid- up share capital of the Company at this stage. The details required to be disclosed as per Regulation 30 of SEBI Listing Regulations read with SEBI Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed as Annexure – A. Kindly take the above on your record. Thanking You, For JHS Svendgaard Retail Ventures Limited Kuldeep Jangir Company Secretary & Compliance Officer Corporate Office: B-1/E-9, Mohan Cooperative Industrial Estate, Mathura Road, New Delhi-110044. Registered Office: Fifth Floor, Plot No. - 107, Sector-44, Institutional Area, Gurugram, Haryana-122001. E-mail: cs@jhsretail.com Contact No. 011-40539487 JHS SVENDGAARD RETAIL VENTURES LIMITED (Formerly Known as JHS Svendgaard Retail Ventures Private Limited) CIN: L52100HR2007PLC093324 Annexure – A Sr. Particulars Details 1 Type of securities Warrants proposed to be issued (viz. equity shares, Each Warrant is fully convertible into one fully paid-up convertibles etc.) equity share of the Company. 2 Type of issuance (further Preferential Issue on a private placement basis, in public offering, rights accordance with the applicable provisions of the issue, depository receipts Companies Act, 2013 and the rules made thereunder, (ADR/GDR), qualified and Chapter V of the SEBI (ICDR) Regulations, 2018 institutions placement, and other applicable law, as amended from time to preferential allotment time etc.) 3 Total number of securities Allotment of 23,01,000 (Twenty-Three Lakh One proposed to be issued or Thousand Only) Warrants of the Company, for cash the total amount for consideration, at an issue price of Rs. 25/- (Rupees which the securities will be Twenty-five only) per Warrant, convertible into, 1 issued (approximately) (One) fully paid Equity Share of face value Rs. 10/- each of the Company at a price of Rs. 25/- per share (including premium of Rs. 15/- per share) for each Warrant (‘Warrant Issue Price’). The amount paid against Warrant shall be adjusted against the issue price for the resultant Equity Shares. An amount equivalent to 25% of the Warrant Issue Price, which was payable at the time of subscription and allotment of each Warrant, has been received by the Company. Upon the receipt of the balance 75% of the Warrant Issue Price from the Warrant holder(s), the said Warrants will be converted into equity shares of the Company. The price of the Warrants and the number of Equity Shares to be allotted on conversion Warrants shall be subject to appropriate adjustments as permitted under applicable laws 4 Name of Investor 1. Purnima Sharma 2. Sunny Bakshi 3. Fresh Impact Labs Private Limited Corporate Office: B-1/E-9, Mohan Cooperative Industrial Estate, Mathura Road, New Delhi-110044. Registered Office: Fifth Floor, Plot No. - 107, Sector-44, Institutional Area, Gurugram, Haryana-122001. E-mail: cs@jhsretail.com Contact No. 011-40539487 JHS SVENDGAARD RETAIL VENTURES LIMITED (Formerly Known as JHS Svendgaard Retail Ventures Private Limited) CIN: L52100HR2007PLC093324 4. Vinita Gupta 5. Ujjwal Anand 6. Abhijeet Mohan Warang 7. Nalin Kant Beura 5 Post allotment of Shareholding of Pre-preferential securities - outcome of proposed allottee issue to the the subscription post conversion of proposed Name of Warrants (on fully allottee Allottees diluted basis) * No. of No. of % to shares shares to be Held held be held held Purnima NIL NIL 10,00,000 7.45 Sharma Sunny Bakshi NIL NIL 5,00,000 3.72 Fresh Impact Labs Private NIL NIL 4,00,000 2.98 Limited Vinita Gupta NIL NIL 2,00,000 1.49 Ujjwal Anand NIL NIL 1,00,000 0.74 Abhijeet Mohan NIL NIL 96,000 0.72 Warang Nalin Kant NIL NIL 5,000 0.04 Beura * The % holding calculated in this column is based on the assumption that all the currently outstanding convertible warrants of the company will be fully converted into equity shares 6 Issue Price/allotted price Rs. 25/- per Warrant. For determining the Issue Price, (in case of convertibles) Pricing Report and Valuation Report obtained from a Registered Valuer in accordance with Regulations 164(1) and 166A of the SEBI ICDR Regulations, have been considered, pursuant to Regulation 166A of the SEBI ICDR [Showing first 8,000 characters — download PDF for full document]