Pursuant to Regulation 30 other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), Vishal Mega Mart has informed that based on the recommendation of the Nomination and Remuneration Committee and Audit Committee, the Board of Directors of the Company has approved the appointment of Anurag Krishna as Vice President & Head – Internal Audit and Senior Management Personnel of the Company, by way of a circular resolution passed on June 09, 2026. The details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circulars are enclosed as Annexure. The above information will also be hosted on the website of the Company: https://aboutvishal.com/.
The above information is a part of company’s filings submitted to BSE.