Vishal Mega Mart Ltd.

Vishal Mega Mart has informed that it enclosed copies of advertisement published on January 21, 2025 in Financial Express (English) and Jansatta (Hindi) with respect to Postal Ballot Notice and E-voting intimation to Members. The copy of the advertisement is being made available on the website of the Company at https://aboutvishal.com/ under the tab ‘Postal Ballot’.

The above information is a part of company’s filings submitted to BSE.