7NR Retail appoints Dilipbhai Patel as Non-Executive Director

7nr retail held an Extra Ordinary General Meeting (EGM) on July 11, 2026, to approve the appointment of a new director to its board. The meeting, conducted via Video Conferencing and Other Audio Visual Means, commenced at 03:15 P.M. and concluded at 03:22 P.M. The appointment of Mr. Dilipbhai Vithhaldas Patel as a Non-Executive and Non-Independent Director was approved by the members through a special resolution.

EGM Proceedings

The meeting was chaired by Chetan Kumar Ojha, Chairman and Managing Director of the company. He confirmed the presence of the requisite quorum before calling the meeting to order. The Chairperson delivered an address regarding the purpose of the EGM and subsequently declared the e-voting facility open for the resolutions listed in the meeting notice.

Resolution Details

The primary business of the meeting was the appointment of a director. The specific resolution passed by the shareholders is detailed below:

Sr. No.	Particulars	Nature of Resolution
1.	Appointment of Mr. Dilipbhai Vithhaldas Patel (DIN: 11661239) as Non-Executive and Non- Independent Director of the Company	Special Resolution

Members who had not cast their votes during the remote e-voting period were given the opportunity to vote during the meeting. The Chairperson informed the attendees that the results of the remote e-voting would be announced within two working days and communicated to the stock exchange.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.54%	-1.41%	-0.71%	+42.86%	-30.17%	-4.44%

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.