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Vishal Mega Mart Ltd

Board Meeting Outcome for Outcome Of Board Meeting Held On April 29 2025 In Terms Of Regulation 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

06:39 PM, 29th Apr 2025

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/ .

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