Page 1

V2 Value & Variety National Stock Exchange of India Limited Exchange Plaza , Plot No. C / 1 , G Block , Bandra - Kurla Complex , Bandra ( E ) , Mumbai - 4000 51 NSE Code -V2RETAIL BSE Limited , V2 Retail Limited November 11 , 2021 25th Floor , " Phiroze Jeejeebhoy Towers " , Dalal Street , Mumbai - 400001 Script Code 532867 - Sub : Outcome of the Meeting of the Board of Directors of the Company held on November 11 , 2021 Dear Sir / Madam , Pursuant to Regulation 30 & 33 of Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 , we furnish herewith the unaudited Standalone & Consolidated Financial Results of the Company for the second quarter and half year ended September 30 , 2021 along with the Limited Review Reports issued by the Statutory Auditors considered , approved and taken on record by the Board of the Directors in its meeting held today , November 11 , 2021 . The Board Meeting commenced at 11:00 a.m. and concluded at 1:50 p.m. We request you to kindly take the above information on record . Thanking you , Yours truly For V2 Retail Limited dh Delhi Sudhir Kumar Company Secretary & Compliance Officer Encl : • Unaudited Financial Results • Limited Review Reports as Khasra No. 919,921,926,928 , Extended Lal Dora Abadi Village Kapashera Teshil Vasant Vihar , South West Delhi - 110037 Land Mark : - Fun N Food Village Amusement Park • Tel .: 011-41771850 • E - mail : customercare@vrl.net.in , cs@vrl.net.in Website : www.v2retail.com CIN : L74999DL2001PLC147724