JHS Svendgaard Retail Ventures Limited has submitted the Exchange a copy Srutinizers report and voting results of Annual General Meeting held on September 29, 2026. |SUBJECT: Shareholders meeting

Significant movement in price has been observed in JHS Svendgaard Retail Ventures Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. JHS Svendgaard Retail Ventures Limited has submitted their response. |SUBJECT: Price movement

JHS Svendgaard Retail Ventures Limited has informed the Exchange about Copy of Newspaper Publication regarding Notice of Postal Ballot |SUBJECT: Copy of Newspaper Publication

JHS Svendgaard Retail Ventures Limited held its 19th Annual General Meeting on September 29, 2026, via video conference, with 54 members attending. The meeting transacted ordinary business including adoption of audited standalone and consolidated financial statements for the year ended March 31, 2026, and the appointment of Mr. Nikhil Nanda as a director liable to retire by rotation. Special business items included approval for waiver of interest receivable from Purple Rock Infra Private Limited and the appointment of Mrs. Richa Sood and Mr. Mukul Pathak as independent directors. The Statutory Auditors' Report and Secretarial Audit Report for FY 2025-26 contained no qualifications.

Significant movement in price has been observed in JHS Svendgaard Retail Ventures Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited. |SUBJECT: Price movement

JHS Svendgaard Retail Ventures Limited is seeking shareholder approval via postal ballot (remote e-voting from September 29 to October 28, 2026) for two special resolutions approved by the Board on September 24, 2026. The first resolution proposes altering the company's Memorandum of Association to add new business objects in defence, aerospace, homeland security, and related technologies. The second resolution proposes comprehensive amendments to the Articles of Association to align with current corporate laws and regulations.

JHS Svendgaard Retail Ventures Limited is holding its 3rd Postal Ballot meeting on September 29, 2026, with voting open until October 28, 2026. The meeting includes two special resolutions to approve alterations to the Object Clause of the Memorandum of Association and to the Articles of Association.

On September 24, 2026, the Board of Directors of JHS Svendgaard Retail Ventures Limited unanimously approved alterations to its Articles of Association and Object Clause to align with the Companies Act, 2013. The proposed changes include removing obsolete provisions regarding share warrants and seals, updating director retirement rules to require two-thirds rotation, and inserting clauses for digital governance and executive roles. Crucially, the company's business scope was expanded to include designing, manufacturing, and trading defense, aerospace, and cybersecurity solutions for government agencies. These amendments are subject to final approval by shareholders via a Special Resolution.