7NR RETAIL LIMITED : ACQUIRES 100% EQUITY SHAREHOLDING OF CULTUREANTIQUE JEWELLERY PRIVATE LIMITED

• Acquisition of CJPL for ₹90,00,00,000 via issuance of up to 9,00,00,000 equity shares of ₹10 each. • CJPL will become a subsidiary of 7NR Retail Limited upon acquisition. • Board approved increase in authorised equity share capital from ₹28,00,68,000 to ₹1,18,00,68,000. • Board approved alteration of object clause of Memorandum of Association to expand business activities. • Board approved appointment of M/s. Soni and Patel as Internal Auditor for FY 2026-27. • Board decided to hold 14th AGM on Friday, August 7, 2026, at 4:00 PM. Impact: Acquisition of CJPL approved.

7NR Retail Ltd

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