V2 Retail Limited — AGM Information 2018

Sep 5, 2018

V2 Retail Limited

September 5, 201 8

National Stock Exchange of India Limited Exchange Plaza, Plot No. C/I, G Block, Bandra-Kurta Complex, Bandra (E), Mumbai 4000 5 1

BSE(Bombay Stock Exchange) Limited 25th Floor, "Phiroze Jeqeebhoy Towers: Dalai Street, Mumbai - 400001

Dear Sir

Ref. Stock Code: V21{ETAIL, 532867

Sub: Submission of Newspaper: f!!ttiw of 17th Annual General Mleetinl Notice .ublished Newspapers

Pursuant to Regulation 47 of the SEBI (Listing Obligation & Disclosure Requirements), Regulations. 2015, please find enclosed the Newspaper cuttings of the 1 7t" Annual General Meeting Notice published in the newspapers namely Financial Express (English) and JansaHa (Hindi) on 5"' September, 20 1 8

Kindly take the same in your records

a; Compliance Officer

Khasra No. 919,921 ,926,928, Extended Lal Dora AbadiVillage Kapashera Teshil Vasant Vihar, South West Delhi -110037 Land Mark:- Fun N Food Village Amusement Park ' Tel.: 011-41771850 E-mail : customercare@vrl.net.in, cs@vrl.net.in ' Website: www.v2retail.com ' CIN : L74999DL2001 PLC147724

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