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Shoppers Stop Ltd Share Issue/Capital Change 2020

Oct 30, 2020

61501_rns_2020-10-30_bbf91041-d7bf-4365-a16d-dc1608688ed2.pdf

Share Issue/Capital Change

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SEC/59/2020-21

October 30, 2020

BSE LimitedPhiroze Jeejeebhoy Towers,Dalal Street, Fort,Mumbai 400 001.**Stock Code :532638 ** National Stock Exchange of India LimitedExchange Plaza,Bandra-Kurla Complex, Bandra (East),Mumbai 400 051.Stock Symbol : SHOPERSTOP

Dear Sir / Madam,

Subject: Cancellations of 89,866 employee stock options (“Options”) granted under Employee Stock Option Scheme, 2008 (“ESOP 2008”)

Please be informed that 89,866 Options granted to the eligible employees of the Company under the ESOP 2008, from time to time, have been cancelled, based on the surrender letters received from such employees. These Options have been cancelled by the Nomination, Remuneration and Corporate Governance Committee at its meeting held on October 30, 2020 in accordance with the ESOP 2008.

Kindly take the same on records.

Thank you.

Yours truly, For Shoppers Stop Limited Bharat Digitally signed by Bharat Kanaklal Kanaklal Sanghavi Date: 2020.10.30 16:50:18 +05'30' Sanghavi Bharat Sanghavi Company Secretary

Shoppers Stop Ltd.

Registered & Service Office : Umang Tower, 5[th] Floor, Mindspace, Off. Link Road, Malad (W), Mumbai 400 064. T 022- 42497000 CIN : L51900MH1997PLC108798. Email : [email protected] Website www.shoppersstop.com