7NR Retail Ltd — Board Meeting, 09-02-2026: Board Meeting

7NR RETAIL LIMITED

(CIN: L52320GJ2012PLC073076)

Reg.Off.: Godown No-1, 234/1+234/2, FP-69/3, Sadashiv Kanto, B/h Bajaj Process, Narol

Chokdi, Narol Ahmedabad GJ 382405

Email Id.: info@7nrretailltd.in, Contact no.: +91 6357214201

To, Date: 9th February, 2026

BSE Limited

Phiroze Jeejeebhoy Tower,

Dalal Street,

Mumbai – 400 001

Dear Sir / Madam,

Sub: Intimation of Board Meeting to be held on Thursday, 12th February, 2026

Ref: Security Id: 7NR / Code: 540615

Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing

Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform

that the Meeting of the Board of Directors of the Company will be held on Thursday, 12th

February, 2026 at 4:00 p.m. inter-alia to discuss –

a)To consider and approve the Un-audited Financial Results of the Company for the

quarter and Nine months ended as on 31st December, 2025 along with Limited review

report thereon.

b)To transact other businesses as per agenda being circulated.

You are requested to take note of the same.

Thanking you.

Yours faithfully,

For, 7NR RETAIL LIMITED

CHETAN KUMAR OJHA

MANAGING DIRECTOR

DIN: 09706197

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