7nr retail has announced that its Board of Directors will meet on Tuesday, May 26, 2026, to consider the audited financial results for the quarter and fiscal year ended March 31, 2026. The meeting is scheduled to commence at 4:00 p.m.

Agenda for the Meeting

The primary focus of the board meeting is to deliberate upon and approve the company's financial performance for the fourth quarter of the fiscal year 2026. Along with the standalone and consolidated financial results, the board will review the audit report issued by the statutory auditor.

The agenda includes the following key points:

• Consider and approve the Audited Financial Results for the quarter and year ended March 31, 2026.
• Review the Audit Report issued by the Statutory Auditor.
• Transact any other business as per the agenda being circulated.

Regulatory Compliance

The meeting has been convened in compliance with Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation regarding the board meeting was addressed to BSE Limited on May 21, 2026.

The notice was signed by Chetan Kumar Ojha, Chairman & Managing Director of the company.

7nr retail Limited held a board meeting on April 14, 2026, at its registered office, announcing key changes in its directorship structure. The meeting addressed several important corporate governance matters in compliance with SEBI regulations, with detailed filings submitted to BSE Limited under Regulation 30.

Director Appointment and Profile

The board approved the appointment of Mr. Dilipbhai Vitthaldas Patel (DIN: 11661239) as Additional Non-Executive and Non-Independent Director, effective April 14, 2026. This appointment was recommended by the Nomination and Remuneration Committee and is subject to regularization by company members in the upcoming General Meeting.

Director Resignation

Simultaneously, the board accepted the resignation of Mr. Avantinath Anilkumar Raval (DIN: 07686783) from his position as Non-Executive and Non-Independent Director, effective from the closure of working hours on April 14, 2026. Mr. Raval cited pre-occupation and other professional commitments as the basis for his resignation.

Committee Reconstitution

The board approved the reconstitution of two key committees effective April 15, 2026. The Nomination and Remuneration Committee will be chaired by Ms. Krishna Hareshbhai Bhatt, with Ms. Hiral Vinodbhai Patel and Mr. Dilipbhai Vitthaldas Patel serving as members.

The Stakeholder Relationship Committee will be headed by Mr. Dilipbhai Vitthaldas Patel as Chairman, with Ms. Krishna Hareshbhai Bhatt and Mr. Chetan Kumar Ojha as members. These changes ensure continued compliance with corporate governance requirements while maintaining operational efficiency.

Regulatory Compliance

The company has fulfilled all disclosure requirements under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Detailed annexures containing complete information about both the appointment and resignation have been submitted to BSE Limited, ensuring transparency and regulatory compliance throughout the transition process. The filing was digitally signed by Chairman & Managing Director Chetan Kumar Ojha (DIN: 09706197).