Updates

V2 Retail Limited 08th July, 2026 BSE Ltd. National Stock Exchange of India Ltd. Corporate Relation Department, Listing Department Listing Department, Exchange Plaza, C-1, Block- G, Rotunda Building, PJ Towers, Bandra Kurla Complex Dalal Street, Mumbai – 400 023. Bandra (East) Mumbai–400 051 Scrip Code: 532867 NSE Symbol: V2RETAIL Sub.: Business Responsibility & Sustainability Report for the financial year 2025-26 Dear Sirs, This is with reference to Regulation 34(2)(f) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, we are submitting herewith the Business Responsibility and Sustainability Report for Financial Year (FY) 2025-26, which also forms part of the Annual Report for FY 2025-26, submitted to the Exchanges vide letter dated July 08,2026. This is for your information and record. Thanking you, YOURS FAITHFULLY, FOR V2 RETAIL LIMITED SHIVAM AGGARWAL COMPANY SECRETARY & COMPLIANCE OFFICER Reg. off.: Khasra No. 928, Extended Lal Dora Abadi Village Kapashera, Tehsil Vasant Vihar, South West Delhi, Delhi-110037 Corporate Off.: 2nd Floor, 13, Sub. Major Laxmi Chand Rd, Maruti Udyog, Sector 18, Gurugram, Sarhol, Haryana 122015 E-mail: customercare@v2kart.com Website: www.v2retail.com CIN: L74999DL2001PLC147724 Tel.: 011-41771850 Annual Report 2025-26 Business Responsibility and Sustainability Reporting SECTION A: GENERAL DISCLOSURES I. Details of listed entity 1. Corporate Identity Number (CIN) of the Company L74999DL2001PLC147724 2. Name of the Company V2 Retail Limited 3. Year of Incorporation 2001 4. Registered Office Address Khasra No. 928, Extended Lal Dora Abadi Village, Kapashera Border, Tehsil Vasant Vihar, New Delhi-110037, India 5. Corporate Address 2nd Floor, 13, Sub. Major Laxmi Chand Rd, Maruti Udyog, Sector 18, Gurugram, Sarhol, Haryana 122015 6. Email Address cs@v2kart.com 7. Telephone 011-41771850 8. Website http://www.v2retail.com/ 9. Financial Year Reported 2025-26 10. Name of the Stock Exchanges where shares are listed National Stock Exchange (NSE) Bombay Stock Exchange (BSE) 11. Paid-up Capital ` 36,46,37,550 12. Name and contact details (telephone, email address) of the Shivam Aggarwal person who may be contacted in case of any queries on the 9711224388 BRSR report cs@v2kart.com 13. Reporting boundary - Are the disclosures under this report Consolidated 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 Not Applicable (NA) 15. Type of assurance obtained Not Applicable (NA) II. Products/Services 16. Details of business activities (accounting for 90% of the turnover) Sl. No. Description of Main Activity Description of Business Activity % of turnover of the Company 1 Traded goods Retail Sales 100 17. Products/Services sold by the Company (accounting for 90% of the turnover) Sl. No. Product/Service NIC Code % of total turnover contributed 1 Retail Sale of Readymade Garments, Hosiery Goods 47711 100 and other articles of clothing and clothing accessories CORPORATE OVERVIEW STATUTORY REPORTS FINANCIAL STATEMENTS V2 Retail Limited III. Operations 18. Number of locations where plants and/or operations/offices of the Company are situated: Location Number of Stores Number of Offices Total National 325 2 327 International 0 0 0 19. Markets served by the Company a. Number of locations Locations Number National (No. of States) 25 International (No. of Countries) 0 b. What is the contribution of exports as a percentage of the total turnover of the Company? c. Types of customers V 2 Retail primarily operates in Tier II and Tier III cities through its network of “V2 Retail” stores, offering a wide range of apparel and general merchandise tailored for the entire family. T he Company is recognized as one of the fastest-growing value fashion retailers in India, backed by strong brand recall and a loyal customer base spanning diverse demographic groups. It provides an extensive assortment of apparel and lifestyle products, focusing on delivering quality fashion at competitive prices in line with its guiding principle of “Value and Variety.” W ith a well-established footprint across Northern and Eastern India, V2 Retail follows a focused approach to cater to the neo-middle-class segment in emerging urban markets. By curating contemporary and trend- driven collections at affordable price points, the Company consistently meets the evolving preferences of India’s aspirational consumers. IV. Employees 20. Details as at the end of Financial Year a. Employees and workers (including differently abled): S. No. Particulars Total Male Female No. (B) % (B / A) No. (C) % (C / A) EMPLOYEES 1. Permanent (D) 10561 8226 77.8% 2335 22.2% 2. Other than Permanent (E) 0 0 0% 0 0% 3. Total employees (D + E) 10561 8226 77.8% 2335 22.2% WORKERS Total (A) No. (B) % (B / A) No. (C) % (C / A) 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 Annual Report 2025-26 b. Differently abled Employees and workers: S. No. Particulars Total (A) Male Female No. (B) % (B / A) No. (C) % (C / A) EMPLOYEES 1. Permanent (D) 0 0 0 0 0 2. Other than Permanent (E) 0 0 0 0 0 3. Total employees (D + E) 0 0 0 0 0 WORKERS Total (A) No. (B) % (B / A) No. (C) % (C / A) 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 21. Participation/Inclusion/Representation of Women Total (A) No. and percentage of Females No. (B) % (B/A) Board of Directors 6 2 33.33% Key Management Personnel 3 0 0 22. Turnover rate for permanent employees and workers (disclose trends for the past 3 years) FY’2025-26 FY’2024-25 FY’2023-24 Male Female Total Male Female Total Male Female Total Permanent Employees 82% 65% 73% 89% 68% 79% 89% 88% 89% Permanent Workers 0 0 0 0 0 0 0 V. Holding, Subsidiary and Associate Companies (including joint ventures) 23. Name of holding/subsidiary/associate companies/joint ventures Sl. Name of the holding/ Indicate whether % of shares held by Does the entity indicated at No. subsidiary/associate Holding/Subsidiary/ the Company column A, participate in the companies/joint Associate/Joint Business Responsibility initiatives ventures (A) Venture of the Company (Yes/No) 1 V2 Smart Manufacturing Wholly Owned Subsidiary 100 No Private Limited VI. CSR Details 24. Whether CSR is applicable as per section 135 of Companies Act, 2013: Yes i. Turnover (` in Lakhs): 3,06,003.33 ii. Net worth (` in Lakhs): 90,231.26 CORPORATE OVERVIEW STATUTORY REPORTS FINANCIAL STATEMENTS V2 Retail Limited VII. Transparency and Disclosure Compliances 25. Complaints/Grievances on any of the principles (Principle 1 to 9) under the National Guidelines on Responsible Business Conduct: Stakeholder Grievance FY’2025-26 FY’2024-25 group from whom Redressal No. of No. of Remarks No. of No. of Remarks Complaint is Mechanism in complaints complaints complaints complaints received place (Yes/No) filed during pending filed during pending (If yes, then the year resolution the year resolution provide web link at close of at close of for grievance the year the year redressal policy) Communities Yes 0 0 No 0 0 No https://v2retail. Complaint Complaint com/investors/ received received investor- during the during the grievance- year. year. redressal-contact/ Investors (other than Yes 0 0 No 0 0 No shareholders) https://v2retail. Complaint Complaint com/investors/ received received investor- during the during the grievance- year. year. redressal-contact/ Shareholders Yes https:// 0 0 No 0 0 No v2retail.com/ Complaint Complaint investors/ received received investor- during the during the grievance- year. year. redressal-contact/ Employees and Yes, https://www. 0 0 No 0 0 No workers v2retail.com/ Complaint Complaint wp-content/ received received uploads/2018/08/ during the during the Grievnace- year. year. Resolution-Policy. Customers Yes, https [Showing first 8,000 characters — download PDF for full document]