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7NR Retail Limited informed the BSE Limited on Wednesday, September 16, 2026, that its Board of Directors approved a change of the company`s registered office from Godown No-1, 234/1234/2, FP-69/3, Sadashiv Kanto, B/h Bajaj Process, Narol Chokdi, Narol, Ahmedabad, Gujarat, India – 382 405 to 5th Floor, 509, TEN-11, Nr. Union Bank, C.G. Road, Navrangpura, Ahmedabad, Gujarat, India – 380 009, effective September 16, 2026.

7NR Retail Limited informed the BSE Limited on Wednesday, September 16, 2026, that its Board of Directors approved a change of the company`s registered office from Godown No-1, 234/1234/2, FP-69/3, Sadashiv Kanto, B/h Bajaj Process, Narol Chokdi, Narol, Ahmedabad, Gujarat, India – 382 405 to 5th Floor, 509, TEN-11, Nr. Union Bank, C.G. Road, Navrangpura, Ahmedabad, Gujarat, India – 380 009, effective September 16, 2026.

7NR Retail Limited announced that its board approved the allotment of 90,00,000 equity shares on a preferential basis to non-promoters for consideration other than cash, via a share swap, to acquire 90,00,000 equity shares of Cultureantique Jewellery Private Limited (“CJPL”) for Rs 90 crore. As a result of the acquisition, CJPL has become a subsidiary of 7NR Retail Limited, with the company holding 100% of its equity share capital.

7NR Retail Limited will seek shareholder approval on September 10, 2026, to issue and allot 90,00,000 (Nine Crore) equity shares with a face value of Rs 10 each on a preferential basis to the members of Cultureantique Jewellery Private Limited for consideration other than cash, via a share swap, to discharge the purchase consideration for the acquisition of shares of CJPL, following in-principle approval received from BSE Limited.

7NR Retail Limited appointed Mr. Jinjala Bharatbhai Babubhai as Chief Financial Officer and Mr. Parin Bhavsar as Company Secretary and Compliance Officer, both effective September 1, 2026. The company also appointed M/s. M A R K S & Co. as Statutory Auditors, replacing M/s. S S R V & Associates, with the appointment subject to shareholder approval.