SHOPPERS STOP LTD.

Shoppers Stop Ltd has announced that its Board of Directors will convene on October 16, 2026. The primary agenda item for this meeting is to consider and approve the un-audited financial results, both consolidated and standalone, for the quarter and half-year ended September 30, 2026. In line with SEBI LODR regulations, the trading window for designated persons and their immediate relatives has been closed from October 1, 2026, and will reopen 48 hours after the financial results are declared.

Shoppers Stop Ltd announced that its applications for re-classification of four entities (Sundew Real Estate Private Limited, Pramaan Properties Private Limited, Content Properties Private Limited, and Sycamore Properties Private Limited) from 'Promoter and Promoter Group' to 'Public' category have been rejected by the stock exchanges. The exchanges cited that the majority shareholder of these entities, Mindspace Business Parks REIT, has unitholders/sponsors who, along with their associated entities, hold a majority shareholding in Shoppers Stop Ltd, thus failing to meet SEBI LODR Regulations, 2015 criteria. Consequently, these entities will continue to be classified as part of Shoppers Stop's Promoter Group.

Shoppers Stop Ltd has responded to an exchange query regarding an increase in its security volume. The company stated that the surge is purely market-driven and not due to any impending announcements or price-sensitive information. They reiterated their commitment to informing stock exchanges about any material developments as per SEBI regulations.

Shoppers Stop Ltd has announced the closure of its trading window for dealing in equity shares. This closure is effective from Thursday, October 01, 2026, and will remain in effect until 48 hours after the declaration of the un-audited financial results for the quarter and half-year ending September 30, 2026. The company has informed all Designated Persons and their Immediate Relatives not to engage in any transactions involving the company's equity shares during this period, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and its internal code.

Shoppers Stop announced general business updates for July-August 2026. The company expanded its retail footprint with new stores in Ahmedabad and Jabalpur, bringing the total department stores to 117 by August 31, 2026. It also elevated its brand portfolio by launching new watches from Aerowatch and Milus, footwear from Rare’z, and apparel from Guess Jeans and Lingerie. Key partnerships include a 3-tier co-branded credit card with RBL and an exclusive menswear collaboration with Peter England across 53 stores. Marketing efforts included a GUINNESS WORLD RECORDS™ title for the Longest Line of Lipsticks, a First Citizen Club Fest, and the "Gifts of Love" campaign for Raksha Bandhan.

Shoppers Stop Ltd. has announced a strategic collaboration with Peter England to launch 'STOP × Peter England', a new exclusive menswear line. This partnership aims to refresh the STOP by Shoppers Stop brand by combining Peter England's expertise in accessible, quality menswear with Shoppers Stop's understanding of evolving consumer preferences. The collection will feature versatile wardrobe essentials designed for work and celebratory occasions, blending classic craftsmanship with contemporary styling. The new line will initially be available across 53 Shoppers Stop stores nationwide and subsequently rolled out pan-India. This collaboration marks a significant new chapter for Shoppers Stop's iconic menswear label, leveraging the strengths of both established brands to offer enhanced value and style to the modern Indian man.

Shoppers Stop Ltd. and RBL Bank have launched a new three-tier co-branded credit card portfolio: Gold, Platinum, and Black. Unveiled by actor Sara Ali Khan, these cards aim to offer fashion and beauty rewards, privileges, and experiences to Shoppers Stop customers. The partnership leverages Shoppers Stop's extensive customer base and fashion ecosystem with RBL Bank's credit card expertise. The cards provide accelerated rewards, complimentary memberships, welcome benefits, and curated experiences, with varying reward point values and benefits across the tiers. Customers can apply for the cards and receive them instantly, with benefits available from the first transaction. The launch is in association with Visa.

Shoppers Stop Ltd has received an ESG Rating of 'CRISIL ESG 61' under the 'Strong' category for FY 2025-26 from CRISIL ESG Ratings & Analytics. The rating was independently prepared by CRISIL ESG based on publicly available information and was received by the company on July 30, 2026. This disclosure is available on the company's corporate website.

HDFC Mutual Fund has increased its aggregate shareholding in Shoppers Stop Ltd. by 2.03%, bringing its total stake to 9.49% as of July 27, 2026. This disclosure, made under SEBI's Substantial Acquisition of Shares & Takeovers Regulations, 2011, follows a previous disclosure on April 23, 2025, where their holding was 7.47%. The acquisition was made through open market purchases. The total paid-up equity share capital of Shoppers Stop has also seen a slight increase.

Shoppers Stop Ltd held its 29th Annual General Meeting (AGM) on July 22, 2026, through video conferencing. The company disclosed voting results for resolutions presented, including the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026. All resolutions were approved by the members with the requisite majority. Additionally, a resolution to re-appoint Mr. Ravi C. Raheja as a Director, who retires by rotation, was also passed. The voting results and the Scrutinizer's Report are available on the company's website and Kfin Technologies' e-voting portal.