Spencer's Retail Limited — Regulatory Filings 2024

Sep 3, 2024

==> picture [113 x 38] intentionally omitted <==

==> picture [137 x 47] intentionally omitted <==

SRL:SEC:SE:2024-25/56

September 3, 2024

National Stock Exchange of India Limited Exchange Plaza, 5[th] Floor Plot No. C/1, G-Block Bandra-Kurla Complex Bandra (East), Mumbai – 400 051

BSE Limited Phiroze Jeejeebhoy Tower Dalal Street Mumbai – 400 001 (Scrip Code: 542337)

(Symbol: SPENCERS)

Dear Sir/Madam,

Sub: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the month ended August 2024

We enclose herewith a certificate dated September 2, 2024 under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the month ended August 2024 issued by M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company.

You are requested to take the abovementioned information on record and oblige.

Thanking you.

Yours faithfully,

For Spencer’s Retail Limited

Digitally signed by NAVIN NAVIN KUMAR RATHI KUMAR RATHI Date: 2024.09.03 14:40:04 +05'30'

Navin Kumar Rathi

Company Secretary & Compliance Officer

Encl: as above

Spencer's Retail Limited

Regd. Office: Duncan House, 31, Netaji Subhas Road, Kolkata-700 001 Corp. Office: RPSG House, 2/4 Judges Court Road, Kolkata-700 027 Tel: +91 33 2487 1091 Web: www.spencersretail.com

CIN: L74999WB2017PLC219355