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).

7nr retail Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depository and Participant) Regulations, 2018 for the quarter ended March 31, 2026. The submission was made on April 9, 2026, by Chairman & Managing Director Chetan Kumar Ojha.

Regulatory Compliance Details

The certificate pertains to Regulation 74(5) of the Securities and Exchange Board of India (Depository and Participant) Regulations, 2018. This regulation mandates quarterly reporting of dematerialisation activities and related processes.

Certificate Confirmation

Cameo Corporate Services Limited, serving as the company's Registrar and Share Transfer Agent (RTA), issued the confirmation certificate on April 4, 2026. The certificate confirms that securities received from depository participants for dematerialisation during Q4FY26 were properly processed and confirmed to the depositories.

The registrar confirmed that:

• Securities received for dematerialisation were accepted or rejected as appropriate
• All securities in the certificates have been listed on stock exchanges where previously issued securities are traded
• Security certificates received for dematerialisation were mutilated and cancelled after proper verification
• Depository names were substituted in the register of members as registered owners within stipulated time limits

Corporate Information

7NR Retail Limited operates from its registered office in Ahmedabad, Gujarat. The company maintains its listing on BSE Limited under security code 540615. Chairman & Managing Director Chetan Kumar Ojha digitally signed the submission document, ensuring proper authorization and compliance with corporate governance requirements.

This quarterly submission demonstrates the company's commitment to maintaining regulatory compliance and transparent reporting practices as mandated by SEBI regulations.