Vishal Mega Mart Grants 100,000 ESOPs at ₹118

• The Nomination and Remuneration Committee of the Board of Directors approved, via circulation on June 08, 2026, the grant of 1,00,000 Stock Options to an eligible employee of the company.
• The grant is made under the 'Vishal Mega Mart Employees Stock Options Plan 2019'.
• The exercise price for these options is ₹118 per stock option.
• Each stock option is convertible into one fully paid-up equity share of the company with a face value of ₹10 each. Therefore, a total of 1,00,000 equity shares are covered by this grant.
• The options have an exercise period of 10 (ten) years from the date of grant, unless the Board/Committee decides otherwise.
• The disclosure is made in compliance with Para B of Part A of Schedule III to the SEBI LODR Regulations.
• This intimation is also being hosted on the company's website at https://aboutvishal.com/.

Additional Announcements:

There are no additional corporate announcements in this filing. The document is solely for the intimation of the ESOP grant.