V-MART RETAIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI(LODR)Regulations,2015 , notice is hereby given that a meeting of the Board of Directors is scheduled to be held on Friday, January 22, 2021 to inter alia,consider,approve and take on record the unaudited financial results of the Company for the third quarter ended on December 31,2020.Further, as intimated earlier vide letter no. Ref. No.: CS/S/L- 459/2020-21 dated December 29, 2020, pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended by the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and as per the Company''s PIT of Insider Trading Code of Conduct, the trading window for dealing in the securities of the Company by the Company''s Directors, Officers, Designated person and connected persons shall remain closed from Friday, January 01, 2021 till Sunday, January 24, 2021 (both days are inclusive). The notice of the said Board Meeting will also be uploaded on the Company's website: http://www.vmart.co.in/

Please find enclosed herewith the copies of the newspaperpublication of Notice of the Board Meeting of the Company scheduled to be held on 22nd January, 2021 and as published in terms of the Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, on Thursday, 14th day of January, 2021, in 'Financial Express' -English Edition and 'Jansatta' - Hindi Edition newspapers.

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Megha TandonDesignation :- Company Secretary and Compliance Officer

This has reference to our earlier intimation vide letter no. CS/S/L-261/2020-21 dated 7th January, 2021, please find enclosed herewith the investor presentation of the Company being discussed with the Analysts/Investors pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, as amended. The above presentation is also available on the company's website: https://www.vmartretail.com.

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, as amended, we wish to inform you that the management of V-Mart Retail Limited ('Company') will be meeting with various institutional investors.

This is to inform you that the Company has opened four new stores, three in the state of Uttar Pradesh, one in the state of Jharkhand. Further to inform that the Company has also closed one store in the state of Odisha. With this total number of stores increases to 274 stores. Kindly treat this as intimation under the applicable regulation of SEBI (Listing obligation and Disclosure Requirements), Regulations, 2015

Pursuant to the SEBI (Prohibition of SEBI Insider Trading) Regulations 2015 as amended by the SEBI (PIT) (Amendment) Regulations, 2018 and as per the NSE circular no. NSE/CML/2019/11 and BSE circular no: LIST/COMP/01/2019-20 dated April 02, 2019 regarding Trading Restriction Period,the Trading Window for dealing/trading in the shares of the Company shall remain closed from Friday, 1st January, 2021 till the completion of 48 hours after the declaration of financial results of the Company for the third quarter ended 31st December, 2020 (both inclusive).Accordingly, all the Designated Persons and their immediate relatives are being intimated not to enter into any transaction involving dealing/trading in shares of the Company during the aforesaid period of closure of Trading Window. Further, Board Meeting date to consider, approve and take on record the Financial Results of the Company for the quarter ended 31st December 2020,shall be intimated to the Stock Exchange in due course of time.

This is to inform that pursuant to Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015 and subject to any other SEBI Regulations, the Nomination & Remuneration Committee vide its resolutions dated December 24, 2020 has approved the grant of performance based Stock Options to eligible employees of the Company under the ESOP Scheme, 2020. In terms of the above scheme, one Stock Option represents one equity share of the Company.

In terms of the Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2018, we hereby submit the attached note on Related Party Transaction for the period ended 30th September, 2020 drawn in accordance with applicable accounting standards. The above document is available on the Company''s website www.vmart.co.in.

Please find enclosed herewith the' copy of the newspaper publication of the unaudited financial results of the company for the second quarter and half year ended 30 September, 2020 as published in terms of the Regulation 33 of the Securities and Exchange Board ofIndia (Listing Obligations and Disclosure Requirements) Regulations, 2015 on Wednesday 11" November, 2020 in Business Standard' - English and - 'Business Standard' Hindi newspapers.