V2 Retail Limited — Capital/Financing Update 2019

Mar 30, 2019

V2 Retail Limited

To,

March 30, 2019

BSE Limited. Exchange Plaza, C-l, Block -G. "PhirozeJeqeebhoy Towers Bandra-Kurta Complex, Bandra (E), MumbaiDalai Street, Mumbai-4000011 400051, NSE: V2RETAIL Code :- BSE: 532867

SUB: Release of Securities as per Master Restructuring Agreement

Dear Sir/Madam

U

The lenders have released charge on following

• l 2. Release of pledge on 123,77,194 Equity shares

1. l<elease of Personnel Guarantees of Mr. Ram Chandra Agarwal and Mrs. Uma Agarwa] 4. Release of Corporate Guarantee of M/s Visha] Waterworld Private Limited in

Dehiadhun, Uttrakhand perty situated at Industrial Land admeasuring 0.57 acres

1. Other charges filed in this regards with Ministry of Corporate affairs

Kindly take the same on record

. . . :PnFl:.=?££l'?i'i:i;'7::i':=:=RU=S:='E E E-mail : customercare@vrl.net.in. cs@vrl.net.in . Website: wwwv2retail.com CIN : L74999DL2001 PLC147724