Shoppers Stop Ltd

Co-branded credit card launch

• Joint launch of three-tier co-branded credit cards by Shoppers Stop and RBL Bank.
• Variants: Gold, Platinum, and Black; designed around fashion and beauty rewards.
• Visa network partner enables card issuance and payments.
• Instant card issuance enables seamless onboarding; benefits available from first transaction.
• Membership values: Gold ₹750, Platinum ₹1,500, Black ₹4,500.
• Rewards: 4 points per ₹200 outside; values: Black ₹1, Platinum ₹0.50, Gold ₹0.25 per point.
• Welcome vouchers and makeover experiences are included; milestone benefits across variants.
• Launch date: August 21, 2026.

Meeting Details

• Date & time: July 23, 2026 at 11:00 IST.
• Type & mode: Group earnings conference call, virtual.
• Event: Shoppers Stop Q1 FY27 Earnings Conference Call.
• Transcript and presentation available on the corporate website.

Participants

• Key company management: MD & CEO; CFO; Head of INTUNE.

Purpose

• Discuss Q1 FY27 earnings for quarter ended June 30, 2026.
• Investor interaction and Q&A session.

Additional Notes

• Conference recording; transcript available.

ESG rating update

• SES ESG assigned ESG score 67.2 for FY2025-26 in the 'Medium' category.
• Report was received by Shoppers Stop on July 17, 2026.
• Company did not engage SES ESG; report prepared independently from public information.
• Disclosure is available on the Shoppers Stop corporate disclosures webpage.
• No material operating or financial impact disclosed.
• Filed under SEBI Listing Regulations, Regulation 30.

ESG Rating Disclosure

• SES ESG assigned Shoppers Stop an ESG score of 67.2 for FY2025-26 under Medium category.
• The company did not engage SES ESG; the report was prepared independently from public information.
• Rating was received on July 17, 2026 and disclosed on the corporate website.

Meeting Details

• Date: July 23, 2026.
• Time: 11:00 AM IST; 1:30 PM HK/SG; 6:30 AM UK; 1:30 AM EDT.
• Mode: virtual conference call; express join available.
• Organizer: Shoppers Stop Ltd.

Participants

• MD & CEO to represent management.
• CFO to participate.

Purpose

• Discuss Q1 FY27 earnings results for quarter ended June 30, 2026.

Additional Notes

• Recording or presentation availability not specified.

Meeting Details

• Date and time: July 23, 2026 at 11:00 AM IST.
• Type and mode: group, virtual analysts/investors conference call.
• Event/organiser: Shoppers Stop Limited hosting Q1 FY27 earnings conference call.
• Key company participants: MD & CEO Kavindra Mishra; CFO Pankaj Chaturvedi.
• Purpose: Discuss corporate performance for quarter ended June 30, 2026.

Additional Notes

• Note: No explicit recording/transcript availability mentioned.

Meeting Details

• Board meeting scheduled for July 22, 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve unaudited consolidated and standalone results for quarter ended June 30, 2026.

Other Notes

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

Reclassification to Public Category

• Content Properties Private Limited and Sycamore Properties Private Limited to be reclassified from Promoter Group to Public.
• Both entities currently hold 0 shares (0.00% each).
• Application submitted to BSE and NSE under Regulation 31A of SEBI Listing Regulations.
• Disclosures were previously made on May 11, 2026 and July 09, 2026.
• Status: application submitted; awaiting exchange review.