Vishal Mega Mart has accepted the resignation of Manoj Kumar from his role as Chief Operations Officer and Senior Management Personnel. The change takes effect from the close of business hours on September 11, 2026.

Kumar tendered his resignation on July 16, 2026, citing personal reasons. The company disclosed the development on that date, noting his last working day would be September 11, 2026.

Transition Details

The company confirmed that Kumar has been relieved of his duties with immediate effect from the specified date. He ceases to be a Senior Management Personnel of the company accordingly.

A copy of the resignation letter and disclosures under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, were enclosed with the exchange filing. The disclosures align with the SEBI Master Circular dated January 30, 2026.

Operational Continuity

Vishal Mega Mart previously disclosed the appointment of Sashi Gumma as Chief of Operations on June 15, 2026. This appointment precedes Kumar’s departure, ensuring continuity in the operations leadership structure.

Vishal Mega Mart Limited will host a group meeting with analysts and institutional investors on September 23, 2026, in Mumbai.

The company disclosed the schedule pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The event aims to facilitate dialogue between the firm's management and market participants regarding its business outlook and operational updates.

Meeting Details

The session is organized by Kotak Securities and will be conducted in person. Management officials are expected to address queries from participants during the physical gathering.

The company noted that the schedule remains subject to change based on exigencies from either the participants or the organization. Officials emphasized that no unpublished price-sensitive information would be shared during the proceedings.

Rahul Luthra, Company Secretary and Compliance Officer, signed the intimation letter dated September 10, 2026. The disclosure was filed with both the National Stock Exchange of India Ltd and BSE Limited for regulatory compliance.