Pursuant to Regulation 30 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Shoppers Stop has informed that it enclosed, copies of the newspaper advertisement(s) published in the Free Press Journal and Navshakti, in today's editions, on June 22, 2024, in respect of: 1. ensuing 27th Annual General Meeting of the Company, and 2. book closure [i.e. Share Transfer Books of the Company will remain closed from July 11, 2024 to July 18, 2024).