Baazar Style Retail: Board Meeting Outcome for Outcome Of Board Meeting Of Baazar Style Retail Limited Held On April 2 2026 Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015

With reference to captioned subject we wish to inform you that the Board of Directors (the Board) of the Company at its meeting held today i.e. on April 2 2026 have inter-alia considered and approved the following: 1. Allotment of 1 01 00 000 (One Crore One Lakh) Equity Warrants issued on preferential basis for cash Consideration at an issue price of ? 328.25/- per share.2. Appointment of Internal Auditor.