Board meeting on October 13, 2026 to consider audited financial results for quarter ended June 30, 2026

SS Retail has informed the exchanges that its Board of Directors will meet on Tuesday, October 13, 2026.

Tue 6 Oct 2026

Board Meeting Date

Tuesday, October 13, 2026

Agenda

audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026

Trading Window Closure

closed with effect from Thursday, October 01, 2026 until the end of 48 hours after the results are declared

Board meeting on October 13, 2026

SS Retail Limited has informed the stock exchanges that a meeting of its Board of Directors is scheduled to be held on Tuesday, October 13, 2026, at the registered office of the company.

The company was formerly known as SS Retail Private Limited and SS Corporation & Services Private Limited.

What the Board will consider

• To consider and approve the audited Standalone and Consolidated Financial Results of the company for the quarter ended June 30, 2026.
• To transact any other business with the permission of the Chairman and with the consent of the majority of Directors.

The financial results are the company's report card for the period: revenue, expenses, profit or loss and other key figures. Approval by the Board is a standard step before results are declared to the exchanges.

Trading window closure

The company has said its trading window for designated persons and connected persons will remain closed with effect from Thursday, October 01, 2026, till the end of 48 hours after the declaration of the audited financial results for the quarter and financial year ended June 30, 2026.

A closed trading window means these persons cannot buy or sell the company's shares during that period. This is a routine practice around results, because people inside the company may have access to information before it is public.

What a retail investor may take from this

• This is an advance notice of a scheduled Board meeting, not the results themselves.
• The meeting is the point at which the audited Standalone and Consolidated results for the quarter ended June 30, 2026 are to be considered and approved.
• The 48-hour window after the results are declared is the period during which the trading restriction continues for designated and connected persons.

The actual figures for the quarter would be part of the results when they are declared to the exchanges.

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