Ref. No. CS/S/L-507/2021-22 1st August, 2021

To: To: The Listing Department The Corporate Relationship Department NATIONAL STOCK EXCHANGE OF INDIA THE BSE LTD LIMITED Phiroze Jeejeebhoy Towers, “Exchange Plaza” Dalal Street, Mumbai – 400 001 Bandra-Kurla Complex Scrip Code: 534976 Bandra (E ), Mumbai – 400 051 Fax: 022-22723121 Scrip Code: VMART Fax: 022-26598120

Email: corp.relations@bseindia.com

Email: cmlist@nse.co.in

Sub: Newspaper advertisement for 19th Annual General Meeting of the Company Sir, Please find enclosed herewith the copies of the newspaper publication of Notice of ensuing 19th Annual General Meeting of the Company scheduled to be held on Wednesday, August 25, 2021 and as published in terms of the Regulation 30 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, on Sunday, 1st day of August, 2021, in “Financial Express” —English Edition and “Jansatta” — Hindi Edition newspapers. Request you to kindly take the same on record.

Thanking you,

Your Truly For V-Mart Retail Limited

Megha Tandon Company Secretary & Compliance Officer

MEGHA TANDON

Digitally signed by MEGHA TANDON Date: 2021.08.01 20:35:32 +05'30'

WW W.FINANCIALEXPRESS.COM

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SUNDAY, AUGUST 1, 2021,

Chinen sna aieicie ates Vefeunjab national bank prsh:, FREES ra 0a che nameyeu cen BANK pent Shri Nagar

Whoreas, The undersigned boing ive Authorized Offea the Punjab National Bankunder the Securisaion and Resonsivuion of nancial Assets & Enforcement of Secunly Interest Act. 2002, and in exercise of powers conferred under Section 13 (12) read with rule 3 of the Secury Interest uperhouse (Enforcement) Rules, 2002, issued demand notesls on the dates mentioned against each account caling upon the respective eoneblae: treated Hine, anewte {he said notice(s).The BorrowersiGuarantors/Morigagors having failed to repay the amount, notice is hereby given to. the nN Borrowers/GuarantorsiMotgagors an the public in general thatthe undersigned has taken possession of the properties desorbed herein below it exercise af powers conferred on hiner under Secon 13(4) ofthe said Act read wth Rule 8 othe Security Interest (Enforcement) Rules, 2002.0 the Notceis nereby qver tat next masing of Boat of dates mentioned against each account, The Borrowers/GuaratorsMorigago in particular and the public in generals heeby cautioned notio deal with Diectors offne Gomeany wil be ntd on Saturay tn]

the properties and any dealing withthe properties wil be subject othe chargo of Punjab National Bank fr the arnounts and inerest thereon. The ‘4indugusl 2021 a 200 PM aline Head Ofte cfin| Borrawers/GuarantarsiMongagors attentions initeto provisions of sub section (8) of section To the Act. n respec of be avaiable to redeem the companyat 0-188, UPSIDC lnustvaAvea,Prase-l socuresassos Unnac-208801 to conser Slanaaione ang|

(For Immovable Property)

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sa - Bast [Dae yrmcreaae) | Consioa anoa Rete conan ae rangle ene at erenior Description of Mortgaged Immovable Property | Demand |possession| as onthe date ‘quarlerended oa 30fn June, 2021 en Notice {notice afeed| of demand notes ‘The Notas 1s also posted on the wetsis of ine| TRianchShNagar —___| Owner of Paper SH Bat Sigh Kanda Soa [08 200] 20072021 fk ote wes of

|Borrower : Mis Shiva Infotech] Sate Singh Kandari 13,54,328)- Compa ty 2. waw SupeMoesern and O# Ihewebsiie of cin. Sudeenan Sign |Al that ar snd paral of he propery consist of Kats vie the See rages ens oa St sh, Koay Sih 2 Si, rear No” 20 Met No St Vago shugo, at wiottsa | |itmsoraaaon Mmnnemann =] Stat’ Sn” fone Seley Toei Singur, Avon Cots Hes he gator cthercces | eer ‘ay Poe ac sah cea nc ucatiie Pau Gea av Bates Pau Caro! as ues sect ene Bounded: or he Noro: Lan of eon Kala One Seu Lard Gare chasSucon, One at ous Ba gh Shaan he Wet oy Road Date: 31.07.2021 ‘Authorised Officer, Punjab National Bank Place: Sri Nagar

© A. K. CAPITAL SERVICES LIMITED BUILDING BONDS

Registered Office: 30-38, 3rd Floor, Free Press House, Free Press Joumal Marg, 215, Nariman Point, Mumbai - 400021, Tel: 91(022) 6754 6500 | Fax: 91(022) 6610 0594 | Email: compiance@akgroup.co.n | Website: ywrw.akgroup.co.n | CIN: L74899MH1993PLC274881

EXTRACT OF UNAUDITED STANDALONE AND CONSOLIDATED RESULTS FOR THE QUARTER ENDED JUNE 30, 2021 (€intakns excep por share ita)

% Pau Stndatne Quaerondea [Stn | Conzotaate Quarerandea | Coca

7 atrane ronepeos a tezseo] zosraol tarsse] narra] 7aeer| raver sere7a| 2070374 2 [Net ot oan ri pro tare x Exelon ar Eersonan Tana) corso] — ase] — orrse] —sze7s2| ~2er7e] saver] sora] —an530 3 [Ne Protos oops beers nx ar Excorton aco Exanrpny toma) | — or so| —r2ses| —erres| —aze7x2[ nezvea] —.r2tea] star] 999530 [it Ca ar prod af ie er Earl mdr Eeraronay fra) —| —asena] —seesi] —stzae] —zecrsr]| zonssi] —tao0.n] —1sencal —rsorso

3] Taal Conrsborve reams ete pte Corer PTs are pred sea] esta] —sta7a] 25160] —20nrse]—1a200}] tarseq] — rose (ater an Oar Capron icons arn)

args Pe hae frre xeon tere] eo) © [Baer tonnes asi[ asi —r7e] seer] ae] soi] aos

Died in ot arvatbay esi 969 77a] sesr| sos] zon] asa] 1273 Earns Po hare ater eran fora) FRTO- ee)

Note:The above isan exact of he dead fomal of Quanar ended une 20, 2021 Financial sus fled win tha Slock Exchanges undsr Reguaton 33 fhe SEBI (Listing Olgas a Diesoaure Renuroments|Reqlnon, 2018 The fal fooatof he Gusor ended June 90 2021 Fnancal Rost ae avaible onthe ASE Lod webito awa Neprcacom aon te water ‘ofthecompary aww akroup 9 ForA.K Capital Sercas Limited

a

L.G. BALAKRISHNAN & BROS LIMITED Registered Office: 6/16/13 Krishnarayapuram Road, Ganapathy, Coimbatore-641 006

CIN NO.L29191TZ1956PLC000257 Tel: 0422-2532325 Fax: 0422-2532333, E-mail: info@lgb.co.in_ Website: wwwigb.co.in

STATEMENT OF STANDALONE/CONSOLIDATED AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30-06-2021

@orcn

Fs InLakts

Quarter ended

31.03.2021 Standalone 47,997.34

Quarter ended

31.08.2021 Consolidate 49,908.09

Year ended 31.03.2021

Year ended 31.03.2021,

Particulars 30.06.2021 30.06.2020 30.06.2021 30.06.2020

Total Income from operations ‘Net Profil(Loss) fr the period {before tax. Exceptional ‘andlor Extraordinary items) ‘Net Profit(Loss) fr the period before tax {ater Exceptional andlor Extraordinary Items) "Net Profiy(Loss} fr the period ater tax (after Exceptional andlor Extraordinary Items) ‘Total Comprehensive Income fr the period [Comprising Profit (Loss) forthe period (after tax) and Other ‘Comprehensive income (aftr tax)] Equity Share Capital Reserves (excluding Revaluation Reserves as shown in the balance sheet of previous year) 8 Eamings Per Share (of Rs.10)- each) ("aot annualised) (a) Basic (b) Diluted

Note: 1) The above isan extract ofthe detailed format of Quarterly Financial Results fled wih the Stock Exchanges under Regulation 33 ofthe SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015. The ful format of the Quarterly Financial Results are available on the websites of the Stock Exchanges on which shares of the Company are listed, namely, ‘wacbseincia.com, wwrw.nseindia.com and available on the Company's website www lgb.co.in

36,753.97 97,256.25 | 1,53,147.43 | 99,255.16 19,462.52 | 1,60,890.28

4000345] 6.83341] —(@ot.2t) | 1818694 | 431636 | 6,915.95 (967.27) | 16,649.40

40345] 7.68084] (753.65) } 1954820] 431636 | 7,763.39 (e0971) | 18,011.66

2996.01] s7tg61} (553.02) 1482073 | 330892 | 5,802.16 (609.08) | 13,284.19

468596] 8487.91 24545] 18,848.46 | 4,998.87 | 8.57046 109.39 | 1731191

313924] 313924] 3.13924) 313924 | 313924 | a1a924 | 313924 | 3,139.24

64,911.39, “ 67474550

1847" 1847"

954 954"

1822" 18.20"

“176 176"

4721 47.21

10.50" 10:50"

“1.93 1.93"

4251 4251

By Order of the Board, For LG. BALAKRISHNAN & BROS LIMITED

B. VIDAYAKUMAR: CHAIRMAN AND MANAGING DIRECTOR

Coimbatore 31.07.2021

EXTRACT OF STANDALONE AND CONSOLIDATED UN-AUDITED FINANCIAL RESULTS

FOR THE QUARTER ENDED 30" JUNE, 2021

ie)

Standalone Consolidated ‘Quarter ended Year ended ‘Quarter ended ‘Year ended

se Portals 30.06.2023 | 31.03.2021 | 30.06.2020 | 31.03.2021 | 30.06.2028 | 33.03.2023 | 30.06.2020 | 31.03.2023 ‘Un-audited| Audited** | Un-audited| Audited | Un-audited| Audited** | Un-audited | Audited

1 [ Total income from Operations 132 | ans | 9728 | a3e05 | wzais | aza13 | so6sa | a7o19 2 | Net Profit / (Loss for the period (before Tax, Exceptional and/or aaa] 2240] ara} 9200] 2277] 2228 | 1.899] 9388

Extraordinary items) 3 | Net Prot / Los) for the period before tax (ater Exceptional and/or za | 2e0| a7 | sa00[ 2277 | 2208 | 1a99| 9.385

Extraordinary items) 4 [Net Profit / (Loss) for the period after tax after Exceptional and/or aae [isn] ia | asa [ae] i798] ass | 738

Extraordinary items) 55 | Total Comprehensive income forthe period [Comprising Profit / (Loss) for as | tan] ise] esa] tee] aver) iea7| 6082

the period attr tax) and Other Comprehensive Income (after £34] © | Paid-up equity share capital 152 FT 138 12 Fra 152 38 152

ch) [7 Balance sheat of previous 52,758 53,272

accounting year & | Earning pr share in) (for continuing and discontinued operations)

T Basic R) iz | os| 95s | aes7| asa] 1196] tos2| 4902 2. Diluted ma ios] 9ss| aase| 1234) 119s | 1052 | 49.89

* Actuals for the quarter not annualised + Refer Note2 Notes 1 Theabove financial results were reviewed and recommended by the Audit Committee ofthe Board and approved by the Board of Directors at their meeting held on 30.07.2021. 2 The Figures forthe quarter ended March 31,2021 are the balancing figures between audited figures in respect of ful financial year ended March 31,2021 and the published unauclted year to date

figures forthe nine months period ended December 31,2020. 3 Theprevious period's figures have been regrouped /re-arranged /re-classified wherever necessary

Financial Results for all the periods presented have been prepared in accordance withthe recognition and measurement principles of Ind AS notified under the Companies (Indian Accounting Standards) Rules, 201.

5 TheComparyisinthe business of manufacturing and distribution of Agro Chemicals and accordingly has one reportable business segment viz Agro chemicals. 5 The above isan extract ofthe detailed format of the Standalone and Consolidated Financial Results for the quarter ended June 30, 2021 filed withthe Stock Exchanges under Regulation 33 of the

SEB! (Usting Obligations and Disclosure Requirements) Regulations, 2015. The ful format of these Financial Results are avaiable on the websites af the Stock Exchange(s) (www. nseindla.com, \wwwbseindia.com) andthe Company's website (www.piindustries.com).

7 The Consolidated financial results include the results ofthe following entities namely, a} Pl Industries Limited (Parent); Subsilariesb PILLFinance and investment Limited <) Pl fe Sclence Research Limited d) Pl Japan Co. Limited e) Isagro (Asia) Agrochemicals Private Limited f)ivagro Limited g) Pl Enzachem Private Limited. h] Pl Fermachem Private Limited ; Controlled Trust) Pl ESOP Teust quityaccounted entities: PKumiai Private Limited Vint Venture) Solinnos Agro Sciences Private Limited (Associate)

18 The Company has raised 20,000 milion during the previous year through Qualified Institutional Placement (AIP) of equityshares. The Company hasissued 13,605 442 equity sharesof face valueot T Leachataprice of®1,470 per Equity Share, includinga premium of® 1,469 per Equlty share, Funds received pursuant to GIP (net of expense 250 millon) remain invested fixed deposits, liquid andother debt mutual funds.

9. _Inmanagement’s evaluation, there sno significant impact ofthe COVID-19 pandemic on current and future business condition of the Company, liquidity postion and cash low and therefore, no ‘materialadjustmentsarerequiredin the financial resuks. Management wll continue to losely monitor the situation,

Place: Gurugram Date: July 30, 2021 For Pl Industries Limited

sdf Regd. Office: Udsisagar Road, Udaipur 313001 (Raj) Mayank Singhal Phone: 0294 2492451-55, Fax: 0294 2491846 Vice Chairman & Managing Director ‘in: (24211811946PLC000469 DIN: 00006651

'SMARTLINK HOLDINGS LIMITED | [Fret romasSrarnkNot Sermo)

CONV: Ls7tonGAteesPLC001341 Tok: 0882 2885400; Fax: 0832 2783395 nal ryan Soe sarily

JINDAL CAPITAL LTD. REGD. OFFICE: 201, AGGARWAL PLAZA, SECTORS, ROKIN, DELKI - 110085,

CIN: L 68910 DL 4996 PLC 059720 Website : www jindalcaptal.con E-mail: info@jindalcapita.in

Extract of the Standalone Auaited Results for the Quarter ended June 30, 02%

Webster wn arningscom (ia) fog O17, Vora Ea, we | Yor eda eae Vera Sacae.Gon-409722""" || 8 Paes Gases | soszea | Gass NOTICE (unaudted)| (audited) |(unaudited)|

Pursuant to Regulation 20 reaa| || alkene fon Open a ai [amas | 2228 wih a7 of the Securticn anal |? [Bet Pets) rhe eed re tiohatge Bowe ef naa tietng| | [Peapinl der xinorsnay for)” | 3610 | 246 | 27 ee iecosure| [fit Pat Lo rt podbot a Opligatians....and._CI {after Exceptional andlor Extraorgnary tem) | 36.10 | 63.45 | 19.27 requirements) Regulations, 2015, notice is hereby given that the: meeting of the Board of Directors: of the Company will be held on Thursday, 12” August, 2021

Net ProfiLoss) or the period after ax ater tonal ordinary tem)

Total Camprefensive inom forte period (Comprising profess) for he paid (ater tx) and ther Comprehensive Income (afer at)

to consider and approve the! 1é~TEouiy Share Capial Unaudited Financial Results| 17 Reserves (excusing Ravaluaon Reserved as (Standalone and Consolidated) for | | shown in he Salaee Shect of prevaus year) | 60.69 | 69.69 | 3841

the quarter ended 30 June, 2021.1 {3 Eaming Per = 12 said notice is also available |} | (@) Bab at ee ee eae ee ee a ee (bites oa | oss | __oz7 on Company's website at wn. smartlinkholdings.com as. well as Stock Exchange websites: at waw.nseindi and| wynw.bseindia.com. By order of the Board of Directors:

‘Note: Th above san ett of the detaled format of GuarsryAnnual Financial Resuls fied withthe Stok Exchange under Regulation 33 of SEB (Listing and Oher Disclosure Requirements) Reguatons, 2015, The fl fomat othe QuarayAnnval Financial Resuis are avalable onthe website of Bombay Stock Exchange (wa Beindia.con) and website (ofthe Company (wn jndacaptalco i).

For and on Behalf of the Board Sele sdi- Pawan Kumar Jindal 30-07-2021 Urjta Damle | | piace: vehi Chairman

Verna-Goa_Company

Secretary | | Date: July 31,2021 IN: 00524690,

E-AUCTION SALE NOTICE E-Auction for Sale of Assets of Woolways (india) Limited (in Liquidation) (Rega. Off: A-2, Basement Front Side, East of Kalash, New Delhi 110065)

Under insolvency and Bankruptcy Code, 2016 "Nl bray que pul egpnral unger Wsavangy and Banat Cote, 2076 and requatons Famed Beranda Bale asses poperss nate erenbelo wilbasoldiy-Aucionliveugh-Aucon lator euchons org! Date ad Tn of E-Acion | August25,202T between 10-00AMto 02:00PM

{ast Date or suissin of | LastDatefor submission ofBidDocumenis BEND” August 23,2021 between 10;00AMVoDS00PH id Document & EMD Inspection Dae & Tne

From August, 2021 to August 21,2021 etween 10:00AMTOOE OPH ContactPesn:Saleve Bhushan Deora, Mobile: 9811903450

iar ‘Reserve Price EMD Amount Rs) (es)

Tavern ead made garners) Read: nade garni jing at Patho. 217. eal ew, Ladera Pon] Re. 25.11 Lakhs e282 Laks $4103 The andng seca bd one of mae ato 18 soon Zod quay nes) ant noose tn otra UO qty can Eicon bast cu Lo onbrarlcontieeston {at Woable Properties Plant & Machinery Furniture & Ftures and WisaTaneous Asst), Sualedandinstalod Peto, dos Pres Lodiaa, Punjab 61008, ovate Propares (Pant & ache Farstue & Fares pd alana eee) tale and sald at Plt Na. 257, indus re, Lidar,

Pr 41008 ‘Lo 3: Movable Properties Plant & Machinery, Furie & Furs and Wacelaneous Asses), eftusted and installed at Plt No 0-3, Tele Colony Luhiana, Punjab: 41008, ovale Poses [Part & Machinery Faure & Faves ana Mitareass Asst) ne and stated a Pel No.3, Ten Clny, Lda, Pb ‘tion LA movable sets [Leasehold Lang) Trnoabe ae spre ol asegate Land hale APANG CO BsckNs Pata Puatopas Pan, OxanaGT Rood Vilage Seralpu Tete Payal Dt Luana Aven: 288s yds Lease dod i vaska Na #20 dd 2.05:208 estes tberame a cols nc) Lites wigan iNeavecon Pot LoS Inmovable Asst Freehold) Theoval Asso reso nd stuido age Vaciivaa, Faas No. 7 el etre, tea, Kva Ne, 381896, Kst No, 180, rar. 17327 (010), 178 3(7 10) As Aan Sey rst Bark Franca rls lhe CD ovr alae ais Ie erohaboe wat hg hava la asain eoae ot CO.

‘Terms and Gondtonof he -Aueton art under: ‘Tis -Aveton Sale Noten ferlomaton othe ann ites), nholnends to parte nthe sale of asetsroperta of Wooway ha) Und iqusabon tough: Auctn, 2, Eucsonlbe eon an’AS IS WHERE IS, WHATEVER THERE 1 AND WITHOUT RECOURSE BASIS" trough sence provider. Ms lim Bros Tochologes Prva nts Aung).

4. Thee auction Nae shal be radi canunton wh ha Auction Process fomaten Document coanng deta ote Asal tha CD under EAucie,orine€Aucton Bal Frm, Dedaato and Udecakng Fam, and Ganaa Teme and Contons of he EAucten Sa which are rate oo he webstes wa wonvays.com and hips leaicors op. Th crise mabe arta s 91 S67190388) Tce suport can Be Srracedt 918873504085 enc elo communesbons re, wooways sega om and anc ardge.con.

4 TheBidFomtobe ile ye nercng Blader fr pancpstng nE-Aucton ao proves te clas ters a cariane of EAusion, ad te Ilnding Bidets exgerie a read Bc Farm ctl and submit he Form wa he EMO Dele paricbaingmihae-Auczon ‘Sajve Bhushan Deora

guar Wootvays (ni) Limited (nLiguidation) 181 Regn, No SBIIPR-0'1P-PO0S1/207-20780581

‘Address: 608, Now Doi House, 27, Baraka Rad, New Dei-10001 Ema: inwecvays saga com: seve doradera.com

‘Contact Nos =o 9811903050,

(orate aa ose fos, (fora in dose tens rosa fr ach) ova re).

Rajoy Annexure- Vi af E-Aucton Process Information Document Fale Annex cre-Aueton Information Documant

Rae: Annexure Vi ote: Aucton Process Information Document Refer Annex orE-Aueton Information Document

Re AAS Lakh Re 450 Lake

Rs, 36.17 Lakhs Re, 62 Lakhs

Date 34072021 Place: New Day

V-MART RETAIL LIMITED | V (CIN - L51909DL2002PLC163727) EN aY

Regd. Off. 610-611, Guru Ram Dass Nagar, Main Market, Opp. SBI Bank,

Laxmi Nagar, New Delhi ~ 110092. Corporate Off. - Plot No, 862, Udyog Vinar, Industrial Area, Phase —V, Gurgaon - 122016 (Haryana).

Tel.: 0124-4640080; Fax :0124-4640046; Email: info@ vmart.coin; Website: wivw.vmart.co.n;

NOTICE OF 19" ANNUAL GENERAL MEETING, E-VOTING INFORMATION AND BOOK CLOSURE

Pursuant othe provisions of the Companies Act, 2013 (the Act’) and the Rules framed thereunder and the ‘SEB! (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations’) read with the relevant circular issued by the Ministry of Corporate Affairs (‘MCA Circular’) and the Circulars issued by the Securities and Exchange Board of India (‘SEBI Circulars’), notice is hereby given thatthe 19th Annual General Meeting (‘AGM’) of the members of V-Mart Retail Limited (‘Company’) will beheld on Wednesday, 25th August, 2021 at 10.00 AM. (IST) through Video Conferencing (°VC7/Other Audio Video Means (COAVM') facility without the physical presence of members atthe common venue to transact the Ordinary and Special Business as stated inthe Notice convening the said AGM. In compliance with the provisions of MCA vide its Circular No. 02/2021 dated January 13, 2021, Circular No. 14/2020 dated April 8, 2020, Circular No.17/2020 dated April 13, 2020, Circular No. 20/2020 dated May 5, 2020, and SEBI Circular dated 15th January, 2021 & 12th May, 2020, Notice of the AGM together withthe Balance sheet as at 31st March 2021, Statement of profit & loss or the year ended on that dat including the Schedules thereto and reports of Board of Directors & Aucitors, report on Corporate Governance, containing therein the instruction for e-voting and participation in the AGM willbe sent only through electronic mode to those Members whose email IDs are availabe with the Company/Depositries/RTA in accordance withthe aforesaid MCA circulars & SEB! circulars. The Notice ofthe AGM along with the Annual Report 2020-21 will also be available on the Company's website wwww.vmart.co.in and website ofthe Stock Exchanges ie, BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively, and on the website of KFin Technologies Private Limited at URL https:/evoting Kintech. conv. ‘The Company is providing to all its members the facility to exercise ther right to vote on the resolutions proposed to be passed at the AGM through electronic voting system prior to the AGM and during the AGM, ‘The Company has availed the remote e-voting, e-voting as well as VC/OAVM services as provided by M/s

KFin Technologies Private Limited. The Board of Directors ofthe Company has appointed Mr. Harsh Oberoi, Practicing Company Secretary, as Sorutinizer for conducting the e-voting process in a fair and transparent manner. The e-voting period commences on Sunday, 22nd August, 2021 at 9.00 am. (IST) and ends on ‘Tuesday, 24th August, 2021 at 5.00 pm. (IST). The e-voting module shall be disabled by KFin Technologies Private Limited fr voting thereafter. Once the vote ona resolution is cast by the shareholder, the shareholder shall notbe allowed to change it subsequent. The members who may have cast their vote through remote e- voting may participate in the AGM through VC/OAVM facity bt shall not be allowed to cast their vote again

through the e-voting facility during the AGM. ‘The voting rights of members shallbe as per the number of equty shares held by the members as on the cut off date which is 18th August, 2021. A person whose name is recorded inthe register of members or the register of beneficial owners maintained by the depositories as on cut-off date only shal be entitled to avail the facility of remote e-voting and to participate in the meeting Any person who becomes a Member ofthe ‘Company atter the Company sent the Notice of the AGM and holds shares as onthe cutof date, may obtain the User ID and Password by sending a request to RTA ie. Mis KFin Technologies Private Limited at https:/evoting Kfintech. con and can exercise their voting right through remote e-voting and participate inthe ‘AGM, by following the instruction mentionedin the Notice ofthe AGM. Members who have not registered their email ID withthe depository participants, are requested to register their email ID with thei depository participants in respect of shares held in electronic form and in respect of shares held in physical form, are requested to submit their request with their valid email ID to our RTA at «inwards @ Kintech.com or cs@ vmart.coin long with signed scanned copy ofthe request letter providing the email adress, mobile number, slf-attested PAN copy anda copy of share certificate, ‘Those members who have registered their e-mail address, mobile number, postal address, and bank account details are requested to validate/update thei registered details by contacting their Depository Participant in ‘case share held in electronic mode orby contacting out RTA KFin Technologies Pvt.Ltd. (Kfintech), Members are requested to read the instructions pertaining to voting and participation in the AGM, as printed in the Notice of the AGM careful. in case of any query /concemn /grievances connected with voting by electronic means, members may refer to the Frequently Asked Questions (FAQ) and e-voting user manual available at ttps:/evoting Kintech.conv or contact the KFin Technologies Private Limited at Phone: +91 40 67162222, ‘The documents refered in the Notice ofthe AGM are aveilabe electronically fr inspection without any fees

by the members from the date of circulation of Notice upto the date of AGM, Members seeking inspection of such documents can send an emailto.cs @vmart.coin. Pursuant tothe provisions of Section 91 of the Companies Act, 2013 and Regulation 42 ofthe SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will main closed from Thursday, 19th day of August, 2021 to Wednesday, the 25th, <day of August, 2021 (both days inclusive) in connection with Annual General Meeting and annual closing,

By order of the Board For V-Mart Retail Ltd. Sd- MeghaTandon

(Company Secretary) Place: Gurugram Date: 31" July, 2021

New Delhi

10 WERT, 1 STE, 2021

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