V-Mart Retail: Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of The Company Held On January 22 2026

Pursuant to Regulations 30 & 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended we hereby furnish the Unaudited Financial Results of the Company along with the Limited Review Report issued by the Statutory Auditors for the third quarter and nine months ended on December 31 2025 as considered approved and taken on record by the Board of Directors of the Company in its meeting held today January 22 2026.