| Purpose | Announcement Date | Split Date | Record Date | Face Value (before split) | Face Value (after split) |
|---|---|---|---|---|---|
| Split | 3 Feb 2026 | 25 Mar 2026 | 26 Mar 2026 | 10 | 1 |
| The details are attached herewith. 1. Sub-division of equity shares from face value of ?10/- each to face value of ? 1/- each: Sub-division of equity shares of the Company, such that 1 (One) equity share having face value of ? 10/- (Rupees Ten Only) each, fully paid-up, be sub-divided into 10 (Ten) equity shares having face value of ? 1/- (Rupee One Only) each fully paid-up held by the shareholders of the Company as on the record date, to be determined later. The details are attached herewith (As Per BSE Announcement Dated on:11.03.2026) Trading Members of the Exchange are hereby informed that V2 Retail Ltd, has fixed Record Date for the purpose of Sub-Division of the Equity Shares of the Company :- DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT COMPANY NAME & CODE V2 RETAIL LTD (532867) RECORD DATE 26/03/2026 PURPOSE Sub-Division of existing Equity Share from One Equity Share of Rs.10/-each into Ten Equity Shares of Re.1/- each SUB-DIVIDED PAID-UP VALUE Re.1/- SUB- DIVIDED PAID-UP VALUE W.E.F 25/03/2026 DR-847/2025-2026 Note: - i. ISIN No. INE945H01013 of Rs.10/- paid up will not be valid for transacOons done on the Exchange on or aOer 25/03/2026 ii. The new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice (As Per BSE Notice Dated on 16.03.2026) In Continuation to Exchange Notice No. 20260316-44 dated March 16, 2026, Trading Members of the Exchange are hereby informed that the New ISIN number for the Sub-Divided Equity Shares of the Company will be as under: - Company Name & Scrip Code V2 RETAIL LTD (532867) New ISIN No. INE945H01021 Remarks Sub-Division of Equity Shares from Rs.10/- to Re.1/- The New ISIN number given above, for Equity Shares of Re.1/- each of the Company shall be effective for trades done on and from the Ex-Date i.e. 25-03-2026 (DR- 847/2025-2026). (As Per BSE Notice Dated on 23.03.2026) | |||||
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