SS Retail Limited Board Meeting October 13, 2026

Board Meeting Details

The Board of Directors meeting of SS Retail Limited is scheduled to be held on Tuesday, October 13, 2026. The meeting will take place at the Registered Office of the Company situated at 399, E, Basant Bahar Road, Ratikmal Complex, Shop 6-7, Kolhapur 416003 Maharashtra.

Agenda Items

1. To consider and approve the audited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30, 2026

2. To transact any other business with the permission of Chairman and with the consent of majority of Directors

Trading Window Closure

In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading:

• The trading window has been closed for "designated persons & connected persons"
• Closure period: From Thursday, October 01, 2026 until 48 hours after the declaration of audited financial results
• Financial results cover the quarter and financial year ended on June 30, 2026
• This information has been intimated to the stock exchanges