Regulation 40(9) Of The SEBI (LODR) Regulation 2015 For The Half Year Ended 31.03.2021

Certificate under Regulation 74 (5) of SEBI (DP) Regulations, 2018 for the Quarter ended 31.03.2021

Compliance Certificate relating to Share Transfer facility as per Regulation 7(3) of SEBI (LODR) for the half year ended 31st March, 2021

7NR Retail Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here

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 :- KIRAN PRAJAPATIDesignation :- Company Secretary and Compliance Officer

With Reference to the BSE Letter dated 02nd April, 2019 vide Ref No. LIST/COMP/01/2019-20, we wish to inform you that in terms of the 7NR code of conduct to regulate, monitor and report trading by insiders framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 the Trading Window of the Company will remain closed for all the Board Members, Promoters, KMPs, Designated Employees and their immediate relatives with effect from i.e 01st April, 2021 upto the completion of 48 hours after declaration of financial results for the year and quarter ended 31st March, 2021.

With Reference to the BSE Letter dated 02nd April, 2019 vide Ref No. LIST/COMP/01/2019-20, we wish to inform you that in terms of the 7NR code of conduct to regulate, monitor and report trading by insiders framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 the Trading Window of the Company will remain closed for all the Board Members, Promoters, KMPs, Designated Employees and their immediate relatives with effect from i.e 01st April, 2021 upto the completion of 48 hours after declaration of financial results for the year and quarter ended 31st March, 2021.

The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pinal Kanchanlal Shah HUF

The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pinal Kanchanlal Shah HUF

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby inform that Mr. Sudhir Baraiya has tendered resignation from the position of the Independent Director of the Company.