With reference to the captioned Rights Issue, we hereby inform you that, pursuant to resolution passed by the Board of Directors of the Company in the Board Meeting held on Tuesday, 10th June, 2025 the date of closure of the captioned Right Issue, which had opened on Monday, 23rd June, 2025 and scheduled to close on Monday, 7th July, 2025 has now been extended by the Company from Monday, 7th July, 2025 to Tuesday, 22nd July, 2025. Additionally, the trading period for the Rights Entitlement ('RE'), which was earlier scheduled to close on 1st July, 2025, have been extended to 16th July, 2025, in order to provide an opportunity to shareholders to exercise their rights in the Rights Issue.

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7NR Retail Ltd.

24 Jun 2025

7.69

0.52%

SAST

7NR Retail Ltd - 540615 - Closure of Trading Window

BSE India

Intimation of Closure of Trading Window for the Quarter ended June, 2025

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7NR Retail Ltd.

23 Jun 2025

7.69

0.52%

AGM

7NR Retail Ltd - 540615 - Submission Of Voting Results Of EGM Held On 20Th June, …

BSE India

Submission of Voting results of EGM held on 20th June, 2025

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7NR Retail Ltd.

23 Jun 2025

7.69

0.52%

AGM

7NR Retail Ltd - 540615 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Submission of Scrutinizer report for the EGM held on 20th June, 2025

pdf

7NR Retail Ltd.

20 Jun 2025

7.69

0.52%

AGM

7NR Retail Ltd - 540615 - Shareholder Meeting / Postal Ballot-Outcome of EGM

BSE India

Outcome and Summary of Extra-ordinary General Meeting of the company

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7NR Retail Ltd.

17 Jun 2025

7.69

0.52%

Company Update

7NR Retail Ltd - 540615 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Advertisement of extract of notice of opening of Right Issue

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7NR Retail Ltd.

10 Jun 2025

7.69

0.52%

Corp. Note

7NR Retail Ltd - 540615 - Board Meeting Outcome for Outcome Of Board Meeting Held Today …

BSE India

Considered and adopted Letter of Offer, Abridged Letter of Offer and other issue materials to be filed with the BSE Limited ('BSE') and any other authority, as applicable and will be dispatched to the Eligible Equity Shareholders of the Company as on the Record Date i.e. Monday, 9th June, 2025.

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