V2 Retail Limited — Share Issue/Capital Change 2021

Jun 28, 2021

V2 Retail Limited

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28.06.2021

To,

o,
NationalStockExchangeofIndiaLimited	BSE Limited
Exchange Plaza,PlotNo.C/I,GBlock,	25thfloor,PhirozeJeejeebhoyTower,
BandraKurlaComplex, Bandra(East),	DalaiStreet,Mumbai-400001
Mumbai-400051
NSECode-V2RETAIL	BSECode-532867

Sub: Grant of ESOP Options under the Company's ESOP Scheme, 2016

Dear Sir/Madam,

This is to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and subject to any other SEBI Regulations, the Nomination & Remuneration Committee of the Company at its meeting held today i.e 28th June, 2021, has approved the grant of 2,25,000 ESOP Options to the eligible Employees of the Company under the Company's Employee Stock Option Scheme, 2016.

The brief generalterms and conditions of the said grant are as under

The bri	efgeneraltermsand conditionsofth	e said grantareasunder
SNo.	Particulars	Details
l	NumberofOptionsgranted	2,25,000
2	Total numberofshares covered	2,25,000equitysharesof Rs.10each
	bythese options
3	Exercise Price	Rs.lO
4	Vesting Period/Date	Ol-May-2023
5	Whetherthescheme isin terms	Yes
	ofSEBI(SBEB) Regulations,2014

We request you to kindly take the above information on record

Thanking you,

Yours truly, V2 Retail Umited....

239b;'p"-

Sudhir Kumar

Company. Secretary & 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