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- 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.