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Avenue Supermarts Limited Plot No. B - 72 & B - 72A , Wagle Industrial Estate , Thane ( West ) , Maharashtra , India - 400 604 Tel .: 91 22 33400500 Fax : 91 22 33400599 e - mail : info@dmartindia.com Website : www.dmartindia.com 16th October , 2021 To , BSE Limited Corporate Services Department Phiroze Jeejeebhoy Towers , Dalal Street , Mumbai 400 001 BSE Scrip Code : 540376 The National Stock Exchange of India Ltd. Corporate Communications Department " Exchange Plaza " , 5th Floor , Bandra Kurla Complex , Bandra ( East ) , Mumbai 400 051 NSE Scrip Symbol : DMART Sub : Proceedings of the Board Meeting held on 16th October , 2021 Dear Sir / Madam , With reference to the captioned subject , we hereby inform you that the Board of Directors of the Company at its meeting held on 16th October , 2021 , inter - alia other matters , has approved the Un - audited Standalone & Consolidated Financial Statement for quarter and half year ended on 30th September , 2021 along with the Limited Review Report issued by SR BC & Co LLP , Chartered Accountants , Statutory Auditors of the Company in accordance with Regulation 33 of the SEBI ( Listing Obligation and Disclosure Requirements ) Regulations , 2015 and the same is attached herewith . The said meeting commenced at 1.05 p.m. and concluded at 1.40 p.m. Kindly take the same on your record and acknowledge . Thanking you . Yours faithfully , For Avenue Supermarts Limited Ashin Gupte Ashu Gupta SUPERMART AVENUES MUMBAI Company Secretary & Compliance Officer Encl : As above TS LIMI LIMITED CIN : L51900MH2000PLC126473 REGISTERED ADDRESS : Anjaneya , Opp . Hiranandani Foundation School , Powai , Mumbai , Maharashtra , India - 400076