Page 1

SHOPPERS STOP SEC / 36 / 2021-22 BSE Limited Phiroze Jeejeebhoy Towers , Dalal Street , Fort , Mumbai 400 001 . Stock Code : 532638 July 29 , 2021 National Stock Exchange of India Limited Exchange Plaza , Bandra - Kurla Complex , Bandra ( East ) , Mumbai 400 051 . Stock Symbol : SHOPERSTOP Dear Sir / Madam , Sub : Outcome of the Board meeting for the quarter ended June 30 , 2021 ( i ) Pursuant to Regulation 30 & 33 of the SEBI ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 read with applicable Schedule thereto , as amended , ( " the SEBI LODR " ) , enclosed please find herewith the Un- audited Financial Results ( Standalone and Consolidated ) for the quarter ended June 30 , 2021 ( " the Financial Results " ) duly approved the Board of Directors of the Company at its meeting held today i.e. on July 29 , 2021 . We also enclose herewith the following : • Limited Review Report issued by the Statutory Auditors of the Company on the Financial Results ; and • Investors ' presentation issued by the Company . ( ii ) Pursuant to Regulation 30 of the SEBI LODR , the Nomination , Remuneration and Corporate Governance Committee and the Board of Directors of the Company , have at their respective meetings held today , i.e. on July 29 , 2021 , confirmed the appointment of Mr. Vijay Kumar Gupta as the Company Secretary and Compliance Officer of the Company , who was earlier appointed as the Interim Company Secretary & Compliance Officer at the Board Meeting held on January 15 , 2021 , intimated vide our letter reference no . SEC / 92 / 2020-21 dated January 15 , 2021 . The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR / CFD / CMD / 4 / 2015 dated September 9 , 2015 are provided herein below : Confirmation of appointment of Mr. Vijay Kumar Gupta as the Company Secretary & Compliance Officer of the Company ( earlier appointed as Interim Company Secretary & Compliance Officer ) Sr. Details of events that need to be provided No 1 Reason for change viz . appointment , resignation , removal , death or otherwise 2 Date & terms of appointment 3 Brief profile ( in case of appointment ) Information of such event ( s ) The appointment of Mr. Vijay Kumar Gupta as the Interim Company Secretary & Compliance Officer of the Company has now been confirmed as the Company Secretary & Compliance Officer With July 29 , 2021 ( with immediate effect ) . Mr. Gupta will be responsible for all functions of a Company Secretary as prescribed under Section 205 of the Companies Act , 2013. He will also be the Compliance Officer as required under Regulation 6 of the SEBI ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 . Mr. Vijay Kumar Gupta is a B. Com . , LLB and is a member of the institute of Company Secretaries of India . ITED STOP MUMBAI OHS Shoppers Stop Limited Registered & Service Office - Umang Tower , 5th Floor , Mindspace , Off . Link Road , Malad ( West ) , Mumbai - 400 064 , Maharashtra . T + 022 42497000 , F + 022 28808877.CIN L51900MH1997PLC108798 . E - mail us at customercare@shoppersstop.com , Toll Free No.:T+ 1-800-419-6648 ( 9 am to 9 pm ) .