5442432026-09-035442432026-09-032026-09-03ResolutionOrAgendaDomain15442432026-09-03ResolutionOrAgendaDomain15442432026-09-032026-09-03ResolutionOrAgendaDomain25442432026-09-03ResolutionOrAgendaDomain25442432026-09-032026-09-03ResolutionOrAgendaDomain35442432026-09-03ResolutionOrAgendaDomain35442432026-09-032026-09-03ResolutionOrAgendaDomain45442432026-09-03ResolutionOrAgendaDomain4xbrli:pureBAAZAR STYLE RETAIL LIMITEDSTYLEBAAZANew2026-09-2511:00:002026-09-03Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)13Friday2026-09-2511:00:00Kolkata4Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt: a) the audited standalone financial statements of the Company for the financial year 2025-26 including Balance Sheet as at March 31, 2026, the Statement of Profit and Loss and Cash Flow Statement for the financial year ended on that date and the Reports of the Board of Directors and Auditors’ thereon; and b) the audited consolidated financial statements of the Company for the financial year 2025-26 including Balance Sheet as at March 31, 2026, the Statement of Profit and Loss and Cash Flow Statement for the financial year ended on that date and the Report of the Auditors’ thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint Director in place of Mr. Shreyans Surana (DIN: 02559280), who is liable to retire by rotation and being eligible, offers himself for re-appointment.Executive DirectorMr. Shreyans Surana025592802013-09-012028-03-29Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint Director in place of Mr. Rohit Kedia (DIN: 06562024), who is liable to retire by rotation and being eligible, offers himself re-appointment.Executive DirectorMr. Rohit Kedia065620242013-06-032027-02-03Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointment/Continuation under Reg. 17(1A) of SEBI LODRTo consider and approve appointment of Mr. Harish Chander Khurana (DIN: 11473818) as an Independent Director of the Company for first term of five (5) consecutive years.Non-Executive - Independent DirectorMr. Harish Chander Khurana114738182026-09-022031-09-011