General information about company
Scrip code	532867
NSE Symbol	V2RETAIL
MSEI Symbol	NOTLISTED
ISIN	INE945H01013
Name of the entity	V2 RETAIL LIMITED
Date of start of financial year	01-04-2025
Date of end of financial year	31-03-2026
Reporting Quarter Type	Quarterly
Date of Quarter Ending	30-06-2025
Type of company	Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity?	Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity?	Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity?	No	The Company has not acquired shares or voting rights in any unlisted company during the quarter ended June 30, 2025.
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity?	No	No fine/ penalty was imposed over the Company.
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity?	No	There is no material tax litigation or dispute ongoing with the Company.
Risk management committee	Applicable
Market Capitalisation as per immediate previous Financial Year	Top 1000 listed entities
Is SCORE ID Available ?	Yes
SCORE Registration ID	V00135
Reason For No SCORE ID
Type of Submission	Original
Remarks (website dissemination)
Remarks for Exchange (not for Website Dissemination)

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

Yes

Whether Chairperson is related to MD or CEO

Yes

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

RAM CHANDRA AGARWAL

ACZPA8989R

00491885

Executive Director

Chairperson

15-02-1965

Mrs

UMA AGARWAL

ACYPA1819P

00495945

Executive Director

Not Applicable

15-11-1975

AKASH AGARWAL

ATOPA0679A

03194632

Executive Director

Not Applicable

CEO

24-04-1992

Mrs

ARCHANA SURENDRA YADAV

AAAPY9845P

07335198

Non-Executive - Independent Director

Not Applicable

30-12-1976

ARUN KUMAR ROOPANWAL

AAPPR5252A

00406817

Non-Executive - Independent Director

Not Applicable

23-03-1951

SRINIVAS ANAND MANNAVA

AFYPM7287E

09361339

Non-Executive - Independent Director

Not Applicable

28-04-1964

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

Active

I. Composition of Board of Directors
Sr	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)	No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & reg. 17A(2)]	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)	Reason for Cessation	Notes for not providing PAN	Notes for not providing DIN
1	NA		23-07-2001	22-11-2021			1	0	2	0
2	NA		23-07-2001	29-09-2023			1	0	1	0
3	NA		29-09-2017	12-08-2023			1	0	0	0
4	NA		27-01-2020	23-01-2025		65	4	4	4	3
5	NA		27-01-2020	23-01-2025		65	1	1	1	1
6	NA		10-02-2023			28	1	1	1	0

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	07335198	ARCHANA SURENDRA YADAV	Non-Executive - Independent Director	Chairperson	27-01-2020
2	00491885	RAM CHANDRA AGARWAL	Executive Director	Member	22-11-2016
3	00406817	ARUN KUMAR ROOPANWAL	Non-Executive - Independent Director	Member	20-01-2023
4	09361339	SRINIVAS ANAND MANNAVA	Non-Executive - Independent Director	Member	25-05-2023

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00406817	ARUN KUMAR ROOPANWAL	Non-Executive - Independent Director	Chairperson	27-01-2020
2	07335198	ARCHANA SURENDRA YADAV	Non-Executive - Independent Director	Member	20-01-2023
3	09361339	SRINIVAS ANAND MANNAVA	Non-Executive - Independent Director	Member	25-05-2023

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00406817	ARUN KUMAR ROOPANWAL	Non-Executive - Independent Director	Chairperson	20-01-2023
2	00495945	UMA AGARWAL	Executive Director	Member	29-09-2018
3	07335198	ARCHANA SURENDRA YADAV	Non-Executive - Independent Director	Member	27-01-2020
4	00491885	RAM CHANDRA AGARWAL	Executive Director	Member	22-11-2016

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00406817	ARUN KUMAR ROOPANWAL	Non-Executive - Independent Director	Chairperson	28-06-2021
2	03194632	AKASH AGARWAL	Executive Director	Member	28-06-2021
3	09361339	SRINIVAS ANAND MANNAVA	Non-Executive - Independent Director	Member	25-05-2023
4	99999999	MANSHU TANDON	CEO	Member	28-06-2021	28-04-2025	Textual Information(1)

Sr Text Block
Textual Information(1)	Mr. Manshu Tandon has resigned from the post of CEO w.e.f. 28th April, 2025.

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	07335198	ARCHANA SURENDRA YADAV	Non-Executive - Independent Director	Chairperson	27-01-2020
2	00491885	RAM CHANDRA AGARWAL	Executive Director	Member	22-11-2016
3	03194632	AKASH AGARWAL	Executive Director	Member	07-09-2019
4	00406817	ARUN KUMAR ROOPANWAL	Non-Executive - Independent Director	Member	27-01-2020

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks
1	00491885	RAM CHANDRA AGARWAL	ESOP Committee	Executive Director	Chairperson
2	00495945	UMA AGARWAL	ESOP Committee	Executive Director	Member
3	03194632	AKASH AGARWAL	ESOP Committee	Executive Director	Member

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr. No.	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	23-01-2025				Yes	6	6	3
2		27-05-2025	123		Yes	6	5	3

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reason for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	23-01-2025				Yes	4	4	3	0
2	Audit Committee	27-05-2025	123			Yes	4	4	3	0
3	Nomination and remuneration committee	27-05-2025				Yes	3	3	3	0

Annexure 1
V. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities)	Yes
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	Shivam Aggarwal
2	Designation	Company Secretary and Compliance Officer

Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter		No
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.	Date of the event	Brief details of the event

Signatory Details
Name of signatory	Shivam Aggarwal
Designation of person	Company Secretary and Compliance Officer
Place	Gurugram
Date	25-07-2025

Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter	0
No. of investor complaints received during the Quarter	0
No. of investor complaints disposed off during the Quarter	0
No. of investor complaints those remaining unresolved at the end of the Quarter	0

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

I. Composition of Board of Directors

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Sr Text Block

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Affirmations

Annexure 1

Details of Cyber security incidence

Signatory Details

Investor Grievance Details