JHS Svendgaard Retail Ventures Ltd

First preferential issue

• Mode of fund raising: Preferential Issue.
• Date of raising funds: 27 September 2024.
• Amount raised: Rs 38.85 crores.
• Monitoring agency: Not applicable.
• Deviation in use of funds: No.
• Status of fund utilisation: Partly utilised.

Second preferential issue

• Mode of fund raising: Preferential Issue.
• Date of raising funds: 05 March 2025.
• Amount raised: Rs 13.14 crores.
• Monitoring agency: Not applicable.
• Deviation in use of funds: No.
• Status of fund utilisation: Unutilised.

OCD investment in Purple Rock Infra

• Subscribed 50 lakh, 7% OCDs at INR 10 per unit, total INR 5,00,00,000.
• OCDs may convert into equity per future conversion terms; current holding in Purple Rock Infra is zero.
• Indicative completion within 60 days; strategic, arm's-length investment with related party exposure.
• Payment remitted via normal banking channels.
• Target: Purple Rock Infra Pvt Ltd; incorporated 10 March 2024; infrastructure projects.
• Promoter holds equity in target; related party transaction, at arm's length.
• Current investment does not qualify as acquisition.

Appointment of independent directors

• Mrs. Richa Sood appointed Additional Independent Woman Director for five years from 13 August 2026.
• Mr. Mukul Pathak appointed Additional Independent Director for five years from 13 August 2026.
• Both meet independence criteria under Companies Act 2013 and SEBI LODR.
• Richa Sood: 25-year aviation veteran; Commercial Pilot; holds BSc from St. Bede's College.
• Mukul Pathak: ~28 years teaching; finance knowledge across reputed institutions.
• Disclosure: Not related to any directors.

Nomination and Remuneration Committee reconstitution

• Nomination and Remuneration Committee reconstituted with Richa Sood and Mukul Pathak.
• Chairperson: Sanjay Sital Sangtani; Members: Ankur Garg, Richa Sood, Mukul Pathak.
• Disclosures: Richa Sood and Mukul Pathak not related to other directors.
• Expansion effect: committee now includes two additional independent directors.
• Appointment subject to shareholders' approval at General Meeting.

Financial results approved

• Un-audited standalone and consolidated Q1 FY2026 results approved; Limited Review Reports received.
• Rectification in Consolidated Financial Results and Limited Review Report for quarter and half year ended 30 September 2025.
• Rectification of Consolidated Financial Results, Financial Statements and Audit Report for quarter and year ended 31 March 2026.

Directors and committee changes

• Appointment of Mrs. Richa Sood and Mr. Mukul Pathak as Additional Directors; five-year terms, subject to shareholder approval.
• Reconstitution of Nomination and Remuneration Committee to include the new directors; Chair: Sanjay Sital Sangtani.

Investment in Purple Rock OCDs

• Subscribed 50,00,000 7% OCDs of Purple Rock Infra Pvt Ltd at Rs 10 each (Rs 5 crore).
• Investment qualifies as related-party; arm's-length terms; promoter holds stake in Purple Rock Infra.
• Indicative completion within 60 days.

Auditor notes and regulatory matters

• Auditors' Emphasis of Matter on New Labour Code; contingent liability pending final assessment.
• Elimination entries for inter-company balances now incorporated; approved by Audit Committee and Board on Aug 13, 2026.

Resignation details

• Dr. Deepali Bhardwaj — Independent and Non-Executive Director — resigned from the company.
• Effective date: closing hours 12 August 2026.
• Reason: pre-occupancy; no other material reasons stated.
• Confirmation: there are no other material reasons for resignation.
• Board impact: ceased to be a director; no committee memberships noted as affected.

Meeting Details

• Board meeting date: 13 August 2026; time and venue not disclosed.

Key Agenda Items

• Un-Audited standalone and consolidated financial results for quarter ended June 30, 2026.
• Corrections in Consolidated Financial Results for quarter and half year ended September 30, 2025.
• Corrections in Consolidated Financial Results and Financial Statements for quarter and year ended March 31, 2026.

Other Notes

• Trading window closed from July 1, 2026; remains closed for 48 hours after unaudited results declaration.

Dematerialisation status

• Physical share certificates received for dematerialisation have been processed.
• The securities dematerialised have been listed on the stock exchanges.
• Certificates after verification were mutilated and cancelled; depository name substituted as registered owner.