Pursuant to Regulation 30, 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform you that the Board of Directors of Vishal Mega Mart Limited ('the Company') at its meeting held today, i.e. April 29, 2025, inter alia, has considered and approved the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2025 ('Financial Results'). A copy of the Financial Results along with the Audit Reports and declaration in respect of audit reports with unmodified opinion under Regulation 33 of Listing Regulations, are enclosed herewith. The meeting commenced at 5:15 P.M. (IST) and concluded at 6:09 P.M. (IST). The above information will also be hosted on the website of the Company, i.e., https://aboutvishal.com/ .