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- At the 8th AGM on Sep 18, 2026, members approved the re-appointment of Ms. Neha Bansal as Non-Executive Independent Director for 1 year (Sep 23, 2026 - Sep 22, 2027). - Mr. Gunender Kapur was re-appointed as Founder, Managing Director & CEO for 5 years (Sep 01, 2026 - Aug 31, 2031), along with his re-designation.

- At its 8th AGM on Sep 18, 2026, Vishal Mega Mart re-appointed Ms. Neha Bansal as Non-Executive Independent Director for 1 year (Sep 23, 2026 - Sep 22, 2027). - Mr. Gunender Kapur was re-appointed for 5 years (Sep 01, 2026 - Aug 31, 2031) and re-designated as Founder, Managing Director & Chief Executive Officer.

- Vishal Mega Mart Limited announced the voting results and Scrutinizer's Report of its 8th Annual General Meeting (AGM) held on September 18, 2026. - All proposed resolutions, including adoption of financial statements and re-appointments of directors, were passed with an overwhelming majority by the shareholders.

- The 8th Annual General Meeting (AGM) of Vishal Mega Mart Limited was held on September 18, 2026, at 12:00 Noon (IST) via Video Conferencing. - Resolutions included adoption of FY 2025-26 financial statements, re-appointment of Mr. Sanjeev Aga, Ms. Neha Bansal, and Mr. Gunender Kapur (as MD & CEO). - Members also approved an Aggregate Foreign Ownership Limit of 49.99%. - MD & CEO noted strong FY26 performance in profit, revenue, and new store openings.

- Vishal Mega Mart Limited to host a Group Meeting with Investors/Analysts. - Date: September 24, 2026, from 02:00 PM (IST) onwards. - Location: Subsidiary's store in Lucknow.

- Mr. Manoj Kumar, Chief Operations Officer and Senior Management Personnel, has been relieved from his duties effective September 11, 2026, due to personal reasons. - His resignation was tendered on July 16, 2026. - Mr. Sashi Gumma was appointed as Chief of Operations on June 15, 2026.

- Concall Schedule - Concall Date: September 23, 2026 - Concall Time: 10:30 AM (IST) onwards - Organized by: Kotak Securities - Mode: Physical, Mumbai, India

- Investor Meeting Schedule - Meeting Date: September 22, 2026 - Meeting Time: 10:00 AM (IST) onwards

- Concall Schedule - Concall Date: September 16, 2026 - Concall Time: 10:00 am onwards

- Store Visit of Investors/Analysts Scheduled - Date: September 13, 2026 - Time: 02:00 PM (IST) onwards - Location: Subsidiary's store (Gurugram)

- Vishal Mega Mart Limited's long-term credit rating upgraded by India Ratings to 'IND AA+' from 'IND AA' (Stable Outlook). - Bank loan facilities of ₹2,550 million and issuer rating improved. Short-term facilities affirmed at 'IND A1+'.

- Vishal Mega Mart's subsidiary, Airplaza Retail Holdings Private Limited, received an order on August 31, 2026, imposing a penalty of ₹2,50,000/-. - The penalty is for a food safety violation involving a third-party manufactured 'Redgram' product found non-conforming to laws. - The financial impact is limited to the penalty, which the company intends to recover from the manufacturer.

- The 8th Annual General Meeting (AGM) will be held on Friday, September 18, 2026, at 12:00 Noon (IST) via Video Conferencing/OAVM. - A web-link is provided for shareholders to access the Annual Report for FY 2025-26. - Shareholders are requested to update their email addresses and KYC details.

- Filed Business Responsibility & Sustainability Report (BRSR) for the Financial Year 2025-26. Its an integral part of the Annual Report. The report includes an Independent Reasonable Assurance Report by Grant Thornton Bharat LLP. Highlights commitment to ESG, ethical practices, and risk management. FY 2025-26 Turnover: ₹12,906 Cr, Net Worth: ₹7,438 Cr.

- Board of Directors approved the re-appointment of Mr. Gunender Kapur as Founder, Managing Director & Chief Executive Officer for a tenure of 5 years, effective September 01, 2026, until August 31, 2031.

- Board of Directors approved the re-appointment of Mr. Gunender Kapur as Founder, Managing Director & Chief Executive Officer for a tenure of 5 years. - The re-appointment is effective from September 01, 2026, up to and including August 31, 2031. - This re-appointment is subject to the approval of shareholders.

- Grant of 4,68,00,000 Stock Options to eligible employees under the Vishal Mega Mart Employees Stock Options Plan 2019. - Exercise price set at Rs. 102.60 per option. - Options are convertible into fully paid-up equity shares with an exercise period of 10 years from the grant date.

- Board of Directors re-appointed Mr. Gunender Kapur as Founder, Managing Director & Chief Executive Officer for a tenure of 5 years. - The re-appointment is effective from September 01, 2026, until August 31, 2031, subject to shareholder approval.

- Vishal Mega Mart's subsidiary received a court order to pay ₹2.68 Cr (contractual rent/GST) and vacate a store premises within two months due to a legal dispute. Further claim of ₹2 Lakhs per day for mesne profits exists. The company plans to appeal the order.

- Vishal Mega Mart's subsidiary received a ₹1,00,000/- penalty from Additional District Magistrate for a food safety violation concerning a third-party manufactured product. The financial impact is recoverable from the manufacturer with no material operational impact. The subsidiary plans to appeal.

- Vishal Mega Mart Limited allotted 5,00,000 Equity Shares on August 12, 2026, following the exercise of Stock Options under its ESOP Plan 2019 at an exercise price of ₹35 per option. - This increased the company's paid-up share capital from ₹46,84,30,86,390 to ₹46,84,80,86,390.

- Q1 FY27 Revenue from Operations: INR 3,727 Cr (▲18.7% YoY) and Same-Store Sales Growth: 10%. - Operating EBITDA: INR 387 Cr (▲19.3% YoY), with EBITDA margin improving from 10.3% to 10.4% (▲10bps). - PAT: INR 259 Cr (▲25.6% YoY), with PAT margin improving from 6.6% to 6.9% (▲30bps). - Strong store expansion with 27 new stores in Q1, reaching 819 stores across 559 cities. Accelerating small store format expansion with an opportunity for almost 3,000 such stores. - Quick commerce contributing 2-9% of store revenue, with 20% of its customers being incremental to the Vishal franchise. - Gross margin improved due to lower promotional expenditure; management confident in sustainability under current conditions. - Proactively capping foreign ownership at 49.99% to maintain Indian ownership and control, specifically for its multi-brand retailing subsidiary. - Elevated inflation impact is expected to taper in subsequent quarters; company is protecting customers from price hikes, focusing only on higher price points when necessary. RFID rollout in Delhi NCR expected to take over 1 year to complete.

- Audio recording of the Earnings Conference Call held on July 23, 2026, to discuss results for the quarter ended June 30, 2026, has been made available on the company's website.

- Consolidated Revenue ₹3,727.01 Cr vs ₹3,140.32 Cr (▲18.68% YoY) - EBITDA ₹544.63 Cr vs ₹459.19 Cr (▲18.60% YoY) - PAT ₹258.77 Cr vs ₹206.07 Cr (▲25.57% YoY) - EBITDA Margin 14.48% vs 14.54% (▼6bps) - Board approved the re-appointment of Ms. Neha Bansal as Non-Executive Independent Director. - Board proposed to cap aggregate foreign ownership at 49.99% of total equity instruments, subject to shareholder approval.

- Consolidated Revenue ₹3,727.01 Cr vs ₹3,140.32 Cr (▲18.68% YoY) - EBITDA ₹544.63 Cr vs ₹459.19 Cr (▲18.61% YoY) - PAT ₹258.77 Cr vs ₹206.07 Cr (▲25.57% YoY) - EBITDA Margin 14.61% vs 14.62% (▼1bps)

- Consolidated Revenue ₹3,727.01 Cr vs ₹3,140.32 Cr (▲18.7% YoY) - EBITDA ₹544.63 Cr vs ₹459.19 Cr (▲18.6% YoY) - PAT ₹258.77 Cr vs ₹206.07 Cr (▲25.6% YoY) - EBITDA Margin 14.61% vs 14.62% (▼1bps) - Board approved the re-appointment of Ms. Neha Bansal as Non-Executive Independent Director. - Proposed to cap aggregate foreign ownership at 49.99% to maintain the company's status as Indian-owned and controlled, subject to shareholder approval.

- Consolidated Revenue ₹3,727.0 Cr vs ₹3,140.3 Cr (▲18.7% YoY) - Operating EBITDA ₹387.0 Cr vs ₹324.4 Cr (▲19.3% YoY) - PAT ₹258.8 Cr vs ₹206.1 Cr (▲25.6% YoY) - Operating EBITDA Margin 10.4% vs 10.3% (▲10bps)

- Consolidated Revenue ₹3,727.01 Cr vs ₹3,140.32 Cr (▲18.7% YoY) - EBITDA ₹544.63 Cr vs ₹459.19 Cr (▲18.6% YoY) - PAT ₹258.77 Cr vs ₹206.07 Cr (▲25.6% YoY) - EBITDA Margin 14.61% vs 14.62% (▼1bps) - Board approved re-appointment of Ms. Neha Bansal as Non-Executive Independent Director for a second term. - Proposed capping of aggregate foreign ownership at 49.99% of total equity instruments, subject to shareholder approval.