Page 1

SHOPPERS STOP SEC / 58 / 2021-22 BSE Limited Phiroze Jeejeebhoy Towers , Dalal Street , Fort , Mumbai 400 001 . Stock Code : 532638 Dear Sir / Madam , October 20 , 2021 National Stock Exchange of India Limited Exchange Plaza , Bandra - Kurla Complex , Bandra ( East ) , Mumbai 400 051 . Stock Symbol : SHOPERSTOP Sub : Outcome of the meeting of the Board of Directors held on October 20 , 2021 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 Unaudited Financial Results ( Standalone and Consolidated ) for the quarter and half year ended September 30 , 2021 ( " the Financial Results " ) duly approved the Board of Directors of the Company at its meeting held today i.e. on October 20 , 2021 . We also enclose herewith the following : • Limited Review Report issued by the Statutory Auditors of the Company on the Financial Results ; and • Press release and Investors ' presentation issued by the Company The meeting of the Board commenced at IST 03.30 p.m. and concluded at IST 7:20 p.m. The above information is also available on https://corporate.shoppersstop.com/investors/ . the Company's corporate website i.e. Kindly take the same on record . Thank you . Yours faithfully , For Shoppers Stop Limited Stop Limited Vijay Kumar Gupta Shoppers * Company Secretary & Compliance Officer 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+-800-49-6648 ( 9 am to 9 pm ) .