| NSE Symbol* | V2RETAIL |
| Whether Company is SME* | No |
| ISIN* | INE945H01021 |
| Type of Meeting | Board Meeting |
| Details of Committee Meeting or Other Type of Meeting | |
| Type of Intimation* | New |
| Reason for Re-schedule (postpone or prepone) / Cancellation | |
| Proposed Meeting Date | 28-05-2026 |
| Original Meeting Date | |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 01-04-2026 |
| Details of Trading Window Closure End date | The trading window for dealing in securities of the company shall remain closed with effect from 1st April, 2026 till 48 hours after declaration of Audited Financial Results for the fourth quarter/year ended March 31, 2026 |
| Date of Report | 21-05-2026 |