Baazar Style Retail Board Meeting on May 18 to Consider Share Split & Q4 Results

Baazar Style Retail has filed an updated intimation with stock exchanges pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding its forthcoming Board of Directors meeting. The updated filing, dated May 13, 2026, and signed by Abinash Singh, Chief Compliance Officer, Company Secretary, and Head - Legal & Compliance, is a continuation of the earlier intimation dated May 11, 2026. The revised agenda now includes two additional items beyond the approval of audited financial results.

Board Meeting Details

The meeting of the Board of Directors is scheduled to be held on Monday, May 18, 2026. The key agenda items for the meeting are outlined below:

Parameter:	Details
Meeting Date:	Monday, May 18, 2026
Regulatory Framework:	Regulation 29 of SEBI (LODR) Regulations, 2015
Agenda Item 1:	Consider, approve and take on record Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026
Agenda Item 2:	Consider a proposal for sub-division (split) of existing equity shares having a face value of ₹5/- each, fully paid-up
Agenda Item 3:	Alteration of the Authorised Share Capital and consequent alteration of the Memorandum of Association and Articles of Association
Original Filing Date:	May 11, 2026
Updated Filing Date:	May 13, 2026

Trading Window Closure

In connection with the upcoming board meeting, the trading window, which has been closed with effect from April 1, 2026, shall continue to remain closed until 48 hours after the dissemination of the outcome of the board meeting. The notice of the board meeting will also be made available on the company's website at www.stylebaazar.in .

Regulatory Compliance

The intimation has been submitted to both BSE Limited and the National Stock Exchange of India Limited, fulfilling the company's disclosure obligations under applicable SEBI regulations. The notice was duly signed by Abinash Singh in his capacity as Chief Compliance Officer, Company Secretary, and Head - Legal & Compliance of Baazar Style Retail Limited.

Baazar Style Retail Limited, formerly known as Baazar Style Retail Pvt. Ltd., is headquartered at PS Srijan Tech Park, DN-52, 12th Floor, Sector-V, Salt Lake, North 24 Parganas, West Bengal 700091.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-6.10%	-6.56%	+32.81%	+26.41%	+21.60%	-2.60%

Shreyans Surana, promoter of Baazar Style Retail Limited, has filed a formal declaration with Indian stock exchanges confirming that no encumbrance of shares was created, directly or indirectly, by the promoter or the promoter group during the financial year ended 31st March 2026. The declaration was submitted on April 03, 2026, to both BSE Limited and the National Stock Exchange of India Limited.

Regulatory Compliance Under SEBI Takeover Regulations

The declaration has been made pursuant to Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. This regulation mandates that promoters and members of the promoter group disclose, on an annual basis, whether any encumbrance has been created on shares held by them in the listed company. The filing covers the entire financial year ended 31st March 2026.

Key details of the filing are summarised below:

Parameter:	Details
Declarant:	Shreyans Surana
Capacity:	Promoter (on behalf of Promoter and Promoter Group)
Company:	Baazar Style Retail Limited
Regulation:	Regulation 31(4), SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011
Declaration Date:	April 03, 2026
Period Covered:	Financial year ended 31st March 2026
Nature of Declaration:	No encumbrance of shares, directly or indirectly
Filed With:	BSE Limited and National Stock Exchange of India Limited

Details of the Declaration

In the declaration, Shreyans Surana confirmed that neither he nor any member of the promoter group related to him created any encumbrance on shares of Baazar Style Retail Limited during the financial year ended 31st March 2026. The declaration explicitly covers both direct and indirect encumbrances, affirming full compliance with the applicable SEBI regulatory framework.

The filing was addressed to the Department of Corporate Services at BSE Limited and the Listing Department at the National Stock Exchange of India Limited. A copy was also marked to the Audit Committee of Baazar Style Retail Limited at its registered office in Kolkata.