Outcome of Board Meeting

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 Board Meeting held on Saturday, August 29, 2026. Dear Sir, Pursuant to the provisions of Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform you that the Board of Directors of the Company, at their meeting held today, i.e., August 29, 2026, inter alia, considered and approved the following matters: a. Waiver of Interest Accrued / Payable on Optionally Convertible Debentures Issued by Purple Rock Infra Private Limited. b. Reconstitution of the Audit Committee of the Company as follows: S.No. Name of Director Category Designation 1. Sanjay Sital Sangtani Non-Executive Independent Director Chairperson 2. Ankur Garg Non-Executive Independent Director Member 3. Nikhil Nanda Managing Director Member 4. Mukul Pathak Non-Executive Independent Director Member 5. Richa Sood Non-Executive Independent Director Member c. Allotment Of Fully Convertible Warrants on Preferential Basis to the Persons Belonging to the Non-Promoter Category. The Board Meeting commenced at 12:15 PM and concluded at 03:45 P.M. This information is available on the website of the Company i.e. www.jhsretail.com. You are requested to kindly take the same on your records. 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 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 Board Meeting held on Saturday, August 29, 2026 – Approval of Waiver of Interest Receivable from Purple Rock Infra Private Limited. Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company, at its meeting held on 29th August 2026, considered and approved the proposal for complete waiver of interest receivable from Purple Rock Infra Private Limited (“Issuer Company”), subject to the approval of the Members of the Company. Upon the waiver becoming effective, no interest shall accrue and become payable by the Issuer Company (including earlier interest outstanding) in respect of the aforesaid financial arrangement, and the Company shall not claim, demand or recover any interest in respect thereof for any future period. The waiver is restricted solely to the interest component and shall not affect or extinguish the principal amount of ₹13.50 crore, which shall continue to remain payable by the Issuer Company in accordance with the terms of the underlying financial arrangement. The transaction constitutes a Related Party Transaction under the applicable provisions of the Companies Act, 2013 and the SEBI LODR Regulations. The requisite approvals, including approval of the Members, shall be obtained in accordance with applicable law. The requisite details of the Related Party Transaction pursuant to Regulation 30 of the SEBI LODR Regulations are enclosed herewith as Annexure-I. This information is available on the website of the Company i.e. www.jhsretail.com. You are requested to kindly take the same on your records. 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 – I Details of the proposed Related Party Transaction Particulars Details Name of the related party Purple Rock Infra Private Limited Relationship with the Company Shareholding by relative of Managing Director Nature of transaction Complete waiver of interest receivable Nature of underlying transaction 7% Optionally Convertible Debentures Principal amount outstanding ₹ 13.5 crore Rate of interest 7% p.a. Interest proposed to be waived Entire interest obligation including earlier outstanding Future interest Nil – no further interest shall accrue or become payable Tenure / period Permanent waiver for the period during which principal remains outstanding Basis of determining the amount Interest payable under the existing financial arrangement Whether transaction is in ordinary course of No business Whether transaction is at arm’s length Yes Purpose / rationale To facilitate resolution and regularisation of the financial arrangement and protect the Company’s long-term commercial and strategic interests Name of Director/KMP and nature of concern No director interest involves or interest Principal amount waived NIL Any other relevant information The proposed waiver covers the entire interest obligation, including future interest, while the principal amount remains unaffected 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 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 (“Wa [Showing first 8,000 characters — download PDF for full document]