V-Mart Retail has informed that pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), a meeting of the Board of Directors is scheduled to be held on Thursday, May 7, 2026, to consider, approve and take on record the audited financial results of the Company for the fourth quarter and year ended on March 31, 2026 and to recommend dividend, if any, on the equity shares of the Company. Further, as intimated earlier vide letter No. Ref. No.: CS/S/L-953/2025-26 dated 24th March, 2026, pursuant to the SEBI (Prohibition of SEBI Insider Trading) Regulations 2015 as amended by the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and as per the Company's Prohibition of Insider Trading Code of Conduct, the trading window for dealing in the securities of the Company by the Company's Directors, Officers, Designated person and connected persons shall remain closed from Wednesday, April 1, 2026 till Saturday, May 9, 2026. The notice of the said Board Meeting will also be uploaded on the Company's website: www.vmart.co.in.

The above information is a part of company’s filings submitted to BSE.