V2 Retail Limited — Dividend/Bonus, 30-07-2025: Record Date

V2 Retail has set a book closure from August 30 to September 5, 2025. This period is for determining which shareholders are eligible to participate in the 24th Annual General Meeting (AGM) and cast their e-votes. Only those holding shares before August 30, 2025, will be eligible. This action is specific to the AGM and e-voting, with no dividend, bonus, or buyback linked to it.