Brandman Retail reconstitutes Internal Complaints Committee

Brandman Retail Limited has reconstituted its Internal Complaints Committee (ICC) to ensure continued compliance with statutory provisions regarding workplace safety. The Board of Directors approved the reconstitution on June 26, 2026, in accordance with the Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act, 2013 and the rules made thereunder.

The reconstituted committee will oversee complaints and redressal mechanisms within the organization. The Board meeting, where this decision was finalized, commenced at 5:00 PM IST and concluded at 5:30 PM IST on June 26, 2026.

The composition of the new committee includes a mix of internal and external members to ensure impartiality. Ms. Kavya Malhotra has been appointed as the Presiding Officer, while Ms. Sony Masand and Mr. Krishna Sharma serve as members. Mrs. Varsha Agarwalla joins the committee as the External Member.

Committee Composition

Name	Designation in ICC
Ms. Kavya Malhotra	Presiding Officer
Ms. Sony Masand	Member
Mr. Krishna Sharma	Member
Mrs. Varsha Agarwalla	External Member

The disclosure was submitted to the National Stock Exchange of India Limited to inform stakeholders. The company stated that the move is aimed at maintaining adherence to applicable legal requirements.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-3.46%	-0.75%	+22.20%	-3.33%	-3.33%	-3.33%

Brandman Retail Limited held a meeting with Fintrekk Capital on June 24, 2026, to discuss its business performance and outlook. The interaction took place virtually at 4:00 PM IST, allowing the institutional investor to engage with the company's management regarding publicly available information.

The disclosure was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that the discussion was strictly based on publicly available information, ensuring that no unpublished price sensitive information was shared during the session.

Meeting Details

The following table outlines the details of the interaction:

Day, Date & Time	Name of Institution/Analysts/organization	Type of Meeting	Mode of Meeting
Wednesday, 24 June, 2026 at 04:00 P.M. (IST)	Fintrekk Capital	One on One	Virtual

Arun Malhotra, Managing Director of Brandman Retail Limited, represented the company during the meeting. The company noted that changes to the schedule may occur due to exigencies on the part of investors, analysts, or the company itself.