7NR Retail sets book closure from July 31 for 14th AGM

7nr retail appointed Mr. Hit Shah as Managing Director and Mr. Dilipbhai Vithhaldas Patel as Chairperson effective July 16, 2026. The Board of Directors approved these leadership changes during a meeting held at the Registered Office in Ahmedabad. Additionally, the company reconstituted its Audit and Stakeholders Relationship Committees and scheduled the 14th Annual General Meeting (AGM) for August 7, 2026. The Register of Members and Share Transfer Books will remain closed from July 31, 2026 to August 7, 2026 for the purpose of the AGM.

Board Appointments

Mr. Hit Shah (DIN: 11828132) has been appointed as the Managing Director. He is the Founder & CEO of Imagine Social and brings experience in branding and digital marketing for jewellery brands. Mr. Dilipbhai Vithhaldas Patel (DIN: 11661239), previously appointed as a Non-Executive and Non-Independent Director by shareholders on July 11, 2026, has now been designated as the Chairperson of the company. He has 8-10 years of experience in the textile and garments trading industry.

Committee Reconstitution

The Board approved the reconstitution of key committees effective July 16, 2026. The Audit Committee will be chaired by Ms. Krishna Hareshbhai Bhatt, a Non-Executive and Independent Director, with Mr. Hiral Vinodbhai Patel and Mr. Hit Shah as members. The Stakeholders Relationship Committee will be chaired by Mr. Dilipbhai Vitthaldas Patel, with Ms. Krishna Hareshbhai Bhatt and Mr. Hit Shah as members.

Committee	Chairperson	Members
Audit Committee	Ms. Krishna Hareshbhai Bhatt	Mr. Hiral Vinodbhai Patel, Mr. Hit Shah
Stakeholders Relationship Committee	Mr. Dilipbhai Vitthaldas Patel	Ms. Krishna Hareshbhai Bhatt, Mr. Hit Shah

14th Annual General Meeting

The Board approved the notice for the 14th AGM, scheduled for Friday, August 7, 2026, at 4:00 P.M. IST via Video Conferencing or Other Audio Visual Means. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the book closure is from July 31, 2026 to August 7, 2026. The cut-off date for determining shareholders entitled to receive the notice is July 10, 2026, while the cut-off for e-voting participation is July 31, 2026.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-1.98%	-9.44%	+4.02%	+66.67%	+7.40%	-2.94%

7nr retail announced that Independent Director Mr. Pranav Manoj Vajani ceased to be a director of the company with effect from the close of business hours on July 3, 2026. This cessation follows the completion of his first term of five consecutive years on the board. The disclosure was made to BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Mr. Pranav Manoj Vajani expressed his appreciation for the opportunity to serve on the Board of 7NR Retail Limited during his tenure. The company confirmed that the change was due solely to the completion of his term and not due to any other factors such as resignation or removal.

Details of the Change

The company provided specific details regarding the director's cessation in an annexure to the regulatory filing. The table below outlines the key particulars of the change:

Sr. No.	Particulars	Details
1.	Reason for change	Mr. Pranav Manoj Vajani ceased to be an Independent Director upon completion of his first term of five consecutive years.
2.	Date of cessation	With effect from closure of business hours on July 3, 2026.
3.	Brief profile	N.A.
4.	Disclosure of relationships	N.A.

The filing was signed by Chetan Kumar Ojha, Managing Director of 7NR Retail Limited, on July 9, 2026. The company requested the exchange to take the information on record.