V2 Retail Limited — Board/Management Information 2018

Sep 1, 2018

V2 Retail Limited

September 1, 2018

National Stock Exchange of India Limited BSE (Bombay Stock Exchange) Limited Exchange Plaza, Plot No. C/I, G Block, 25th Floor, "PhirozeJeejeebhoy Towers", Bandra-Kurla Complex, Dalai Street, Bandra (E), Mumbai - 400001 Mumbai 4000 5 1

Dear Sir.

Ref. Stock Code: 532867

Sub: Outcome of the Board Meetin held toda! i.e. I't September. 2018

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,.2015, this is to inform you that a meeting of Board of Directors of the Company was held today i.e. Saturday, ls' September, 2018, commenced at 4:00pm and concluded at 4:45 pm at Khasra No 928, Extended Lal Dora Abadi Village Kapashera, Tehsil Vasant Vihar, New Delhi -- 1 10037 and the Board inter. alia, had considered and approved the following:

• The Register of Members and Share Transfer Books of the Company shall remain closed from September 23, 20 1 8 to September 29, 201 8 (both days inclusive)

• 2 Annual General Meeting will be scheduled to be held on Saturday, 29th September, 2018 at 10:00 a.m. at Khasra no. 1 138, Shad Bazar Chowk, Rajokari, New Delhi -- 1 10038

Kindly take the above information in your records

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Khasra No. 919,921 ,926,928, Extended Lal Dora Abadi Village Kapashera Teshil Vasant Vihar, South West Delhi -110037 Land Mark:, Fun N Food Village Amusement Park ' Tel.: O11-.41771850 E-mail : customercare@vrl.net.in, cs@vrl.net.in ' Website: wwwv2retail.com ' CIN : L74999DL2001 PLC147724