Spencers Retail Ltd

In terms of the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the Voting Result on the Special Resolutions for the matters as set out in the Postal Ballot Notice dated March 22 2023 along with the Scrutinizers Report dated May 13 2023.The said details are also being uploaded on the Companys website and on the website of National Securities and Depositories Limited (NSDL) and also displayed on the Notice Board of the Registered Office.Kindly take the above mentioned information on your records and oblige.