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 herein below by electronic means i.e. through remote e-voting Please note that in compliance with Circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India Postal Ballot notice has been sent today (i.e. Thursday March 02 2023) only in electronic mode to all those members whose names appear in the register of members and whose e-mail addresses are registered with KFin Technologies Limited (KFin) Registrar and Share Transfer Agent of the Company or the Depository Participants(s) as on cut-off date for e-voting i.e. Friday February 24 2023.