7NR Retail Ltd

Dematerialisation status

• Dematerialisation requests received in the quarter were processed and confirmed to depositories (accepted or rejected).
• Securities dematerialised have been listed on stock exchanges where the original securities are listed.
• Physical certificates received for dematerialisation were mutilated and cancelled after verification; depositories' names substituted as registered owner.

7NR Retail Ltd: Trading Window Closure Notice

Registered office address change

• Previous registered office: Godown No-1, 234/1234/2, Sadashiv Kanto, Narol Chokdi, Narol, Ahmedabad 382 405
• New registered office: 5 th Floor, 509, TEN-11, Nr. Union Bank, C.G. Road, Navrangpura, Ahmedabad 380 009
• Effective date: 16 September 2026
• Within city limits of Ahmedabad; no change in jurisdiction
• Approval: Board approved the change

Transaction details

• Target Company: 7NR Retail Limited.
• Disclosing Party: Maulik Patel; not in promoter group.
• Transaction Type: Acquisition via preferential allotment of equity shares (share swap).
• Pre-Transaction Holding: 0 shares; 0.00% voting rights; no encumbrances.
• Transaction Details: Acquired 45,00,000 shares; 3.81% of voting capital via preferential allotment.
• Post-Transaction Holding: 45,00,000 shares; 3.81% voting and diluted capital.
• Date of Transaction: 10/09/2026.
• Share Capital Context: Pre Rs 28,00,68,000; Post Rs 1,18,00,68,000.
• Total diluted post-transaction capital: Rs 1,18,00,68,000.

Transaction overview

• Target Company: 7NR Retail Limited.
• Disclosing Party: Chandrikaben Kanubhai Patel; not promoter group.
• Transaction Type: Allotment of equity shares on preferential basis (share swap).
• Date of allotment: 10/09/2026.
• Mode: Preferential allotment for consideration other than cash.

Pre-transaction holding

• Pre-transaction holding: 0 shares carrying voting rights.
• Pre-transaction encumbrances: 0.
• Total pre-transaction holding: 0 shares, 0.00%.

Transaction details

• Acquired: 4,500,000 shares; 3.81% of total voting capital.
• Instrument: Equity shares; preferential allotment; consideration other than cash.
• Mode: Preferential allotment.
• Date of acquisition: 10/09/2026.

Post-transaction holding

• Post-transaction holding: 4,500,000 shares; 3.81%.

Capital context

• Pre-transaction paid-up capital: Rs 28,00,68,000 (2,80,06,800 shares).
• Post-transaction paid-up capital: Rs 1,18,00,68,000 (11,80,06,800 shares).
• Total diluted capital after: Rs 1,18,00,68,000 (11,80,06,800 shares).

Key disclosures

• Target: 7NR Retail Limited; Acquirer: Kinjalben Maulik Patel, non-promoter.
• Transaction Type: Allotment of equity shares on preferential basis for share swap.
• Pre-Transaction Holding: 0 shares, 0.00% voting rights; encumbrances 0.00%.
• Transaction Details: 45,00,000 shares acquired; 3.81% of total voting capital; equity shares; preferential allotment.
• Post-Transaction Holding: 45,00,000 shares; 3.81% voting rights; encumbrances 0.00%.
• Date of Transaction: 10/09/2026.
• Share Capital Context: Before: Rs 28,00,68,000 (2,80,06,800 shares); After: Rs 1,18,00,68,000 (11,80,06,800 shares).
• Total diluted capital after: Rs 1,18,00,68,000 (11,80,06,800 shares).

Key details

• Target: 7NR Retail Limited.
• Disclosing Party: Kailashben Chandrakant Patel (non-promoter).
• Transaction Type: Preferential allotment of equity shares (share swap).
• Pre-Transaction Holding: 0 shares, 0.00% voting rights; encumbrances: none.
• Acquired: 4,500,000 shares (3.81% of total voting/diluted capital).
• Mode: preferential allotment; Date: 10/09/2026.
• Post-Transaction Holding: 4,500,000 shares (3.81%); encumbrances: none.
• Equity capital before: Rs 28,00,68,000; after: Rs 1,18,00,68,000.
• Total diluted capital after: Rs 1,18,00,68,000.

Transaction details

• Target Company: 7NR Retail Limited.
• Disclosing Party: Rakeshkumar Narayanbhai Patel; non-promoter.
• Transaction Type: Acquisition via preferential allotment for non-cash consideration.
• Pre-Transaction Holding: 0 shares (0.00%).
• Transaction Details: 45,00,000 shares (3.81%), equity shares; mode: preferential allotment on non-cash basis; date 10 September 2026.
• Post-Transaction Holding: 45,00,000 shares (3.81%) of total post capital 11,80,06,800.
• Date of Transaction: 10 September 2026.
• Share Capital Context: Pre-acquisition Rs 28,00,68,000 across 2,80,06,800 shares.
• Share Capital Context: Post-acquisition Rs 1,18,00,68,000 across 11,80,06,800 shares.
• Total diluted share capital after: Rs 1,18,00,68,000.

Acquisition details

• Acquirer and PAC: Shree Nathji Cold Storage Private Limited; no PACs.
• Promoter group: No.
• TC listing: 7NR Retail Limited on BSE Limited.
• Pre-acquisition holding: 0 shares, 0% voting rights, no encumbrances.
• Acquired shares: 1,69,92,000; 14.40% of voting capital.
• Post-acquisition holding: 1,69,92,000 shares; 14.40% voting capital.
• Mode: preferential allotment of equity shares for consideration other than cash (share swap).
• Date: 10/09/2026.
• Equity capital before: Rs 28,00,68,000 (2,80,06,800 shares).
• Equity capital after: Rs 1,18,00,68,000 (11,80,06,800 shares).
• Total diluted voting capital after: Rs 1,18,00,68,000 (11,80,06,800 shares).
• Salient features: equity shares; no warrants/convertibles noted.

Acquisition details

• Target: 7NR Retail Limited.
• Acquirer: Briny Digitalize Private Limited; no PACs.
• Promoter group: Acquirer not part of promoter group.
• Mode: Preferential allotment on share-swap basis.
• Date of allotment: 10/09/2026; shares allotted: 1,70,10,000 (14.41%).
• Pre-acquisition holding: 0 shares, 0.00%.
• Post-acquisition holding: 1,70,10,000 shares; 14.41%.
• Equity share capital before: Rs. 28,00,68,000 (2,80,06,800 shares).
• Equity share capital after: Rs. 1,18,00,68,000 (11,80,06,800 shares).
• Total diluted voting capital after: 11,80,06,800 shares.
• Encumbrances: none.