Shoppers Stop Ltd

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR) please find enclosed herewith a copy of the Postal Ballot notice dated February 20 2023 along with the explanatory statement thereto (Postal Ballot notice) seeking approval of the members of the Company to the Special Business detailed as per Postal Ballot Notice enclosed by electronic means i.e. through remote e-voting. The procedure and instructions for remote e-voting are set out in the Postal Ballot notice.