Date: November 03, 2026

Board Meeting Outcomes

The Board of Directors of V-Mart Retail Ltd, in its meeting held on November 03, 2026, considered and approved the following:

  • Approved requests from Raghav Agarwal and Ditya Agarwal (members of the Promoter Group) for reclassification from the 'Promoter Group' category to the 'Public' category
  • The approval is subject to receipt of necessary approvals from Stock Exchanges where the company's equity shares are listed (BSE Limited and National Stock Exchange of India)
  • The Board noted that the applicants satisfy the conditions specified under Regulation 31A(3)(b) of the SEBI Listing Regulations
  • Both individuals currently hold zero shares (0% shareholding) in the company
  • The company shall be making necessary applications to the stock exchanges in respect of the above reclassification

Shareholding Details of Reclassified Promoter Group Members

| Name | Category | Number of shares held | % of Shareholding |

| Raghav Agarwal | Promoter Group | 0 | 0% |

| Ditya Agarwal | Promoter Group | 0 | 0% |

| Total | | 0 | 0% |