V2 Retail Limited — AGM Information 2020

Aug 24, 2020

V2 Retail Limited

August 24, 2020

National Stock Exchange of India Limited BSE Limited, Exchange Plaza, Plot No. C/I , G Block, 25th Floor, "Phiroze Jedeebhoy Towers", Bandra-Kurta Complex, Dalai Street, Mumbai -- 400001 Bandra (E), Mumbai 4000 51 NSE Code -- V2RETAIL BSE Code - 532867

Subject: Intimation of Annual General Meeting & Book Closures

Dear Sir/ Madam,

This is to inform you that

• 1 . 19th Annual General Meeting (the AGM) of the Company will bo held on Monday, 28th September. 2020 at 10:00 AM through Video Conferencing/ Other audio visual means, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of india.

• 2 In compliance with the MCA circulars, the Annual Report for the financial year 2019-20, comprising the Notice of the AGM and financial statements for the financial bear 2019-20, along ith Directors' Report, Auditors' Report and other documents required to be attached theleto, will

• be sent to all such members of the Company whose email addresses are registered with the Company/ Depository Participant.

1. The Company ]las fixed Monday, 21st September, 2020 as the "Cut-off Date" for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the AGM or to attend the AGM

• 4 Pursuant to Regulation 42 of the DEBI (Listing Obligations and Disclosure Requirements) Regulations, 201 5 and Section 91 of the Companies Act, 2013, the Register of Member and Sllare Transfer Books will remain closed from Tuesday 22nd September, 2020 to N'monday 28th September, 2020 (both da)s inclusive) fbr the purpose of Annual General Meeting.

You are requested to kindly take the above information on record

Thanking you,

Yours truly, ,/ ;,T

For V2 Retfit:Limited

i ' '"'? o;

Sudh Compa pliance 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