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V MART PRICE " LESS " FASHION Ref . No. CS / S / L - 512 / 2021-22 To : The Listing Department To : 10th August , 2021 The Corporate Relationship Department NATIONAL STOCK EXCHANGE OF INDIA LIMITED THE BSE LTD " Exchange Plaza " Bandra Kurla Complex , Phiroze Jeejeebhoy Towers , Dalal Street , Mumbai - 400 001 Bandra ( E ) , Mumbai - 400 051 Scrip Code : VMART Scrip Code : 534976 Fax : 022-22723121 Fax : 022-26598120 Email : cmlist@nse.co.in Email : corp.relations@bseindia.com Sub : Outcome of the Meeting of the Board of Directors of the Company held on 10th August , 2021 Dear Sir / Madam , Pursuant to Regulations 30 & 33 of Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 , as amended , we furnish herewith the Unaudited Financial Results of the Company along with the Limited Review Report issued by the Statutory Auditors for the first quarter ended on 30th June , 2021 as considered , approved and taken on record by the Board of Directors of the Company in its meeting held today , 10th August , 2021 . The Board meeting commenced at 1:15 P.M. and concluded at 4:35 P.M. We request you to kindly take the above information on record . Thanking you , Yours Truly , For V - Mart Retail Limited Anand Agarwal Chief Financial Officer Encl : As above LTD TAIL J - MARY V - MART RETAIL LTD . CIN - L51909DL2002PLC163727 Corporate Office : Plot No. 862 , Udyog Vihar , Industrial Area Phase V , Gurgaon - 122 016 ( Haryana ) Tel .: 0124-4640030 , Fax No .: 0124-4640046 Email : info@vmart.co.in Website : www.vmart.co.in Registered Office : 610-611 , Guru Ram Dass Nagar , Main Market , Opp . SBI Bank , Laxmi Nagar , New Delhi - 110092