DMart Board Meeting July 11 for Q1 Results, Fundraising

Board Meeting Details

• Meeting Date: Saturday, July 11, 2026
• Purpose: To consider and approve specific agenda items
• Regulatory Reference: Disclosure made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Agenda Items

1. Financial Results: Consideration and approval of the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026.

2. Fundraising: Consideration and approval of raising funds through the issuance of debt securities by way of private placement. The amount will be up to such limit as may be deemed appropriate and approved by the Board of Directors.

Disclosure Metadata

• Addressees: BSE Limited and National Stock Exchange of India Ltd.
• Signing Date: July 2, 2026 at 19:23:57 IST

Financial Impact

Financial impact of the debt issuance proposal will be determined based on the limits approved by the Board during the meeting. The quantum of fundraising has not been specified in this notice.