Awards & Recognition - WforWoman

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Other General Meeting Disclosures 24-25 FY 2024-25 Other General Meeting Disclosures 24-25 Other General Meeting Disclosures 23-24 FY 2023-24 Other General Meeting Disclosures 23-24 FY 2022-23 Other General Meeting Disclosures 22-23 NOTICE of 26th AGM Business Responsibility and Sustainability Report 2022-23 ANNUAL REPORT 2022-23 Other General Meeting instructions 2022-23 FY 2021-22 Secretarial Compliance Report-24A (2021-22) Annual Report 2021-22 Notice of 25th AGM Other General Meeting Instructions 2021-22 FY 2020-21 Annual Report 2020-21 Notice of 24th AGM Other General Meeting Disclosures 20-21 Secretarial Compliance Report-24A FY 2019-20 Annual Report 2019-20 Notice of 23rd AGM Other General Meeting Disclosures 19-20 FY 2018-19 FY 2017-18

AOA Board and its Committees Independent Directors Familiarisation Progarmme LODR Policies Insider Trading Policy Prospectus Credit Rating SH 13

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FY 2023-24-Q1 FY 2021-22 Q1 FY 2020-21 Q4 FY 2020-21 Q3 FY 2020-21 Q1 FY 2019-20 Q4 FY 2019-20 Q3 FY 2019-20 Q3 FY 2019-20 Q2 FY 2019-20 Q1 FY 2018-19 Q4 FY 2018-19 Q3 FY 2018-19 Q2

SMART ODR MODEL TRIPARTITE AGREEMENT BETWEEN ISSUER , EXISTING STA AND NEW STA Forms for Shareholders Information for Demat of shares Compliance Officer Details RTA Details

RHP Post Issue Shareholding Pattern

VOTING RESULTS OF EGM Details of Business Terms and Conditions of Appointment of Independent Directors Composition of Various Committees of Board of Directors Code of Conduct of Board of Directors and Senior Management Personnel Vigil Mechanism/ Whistle Blower Policy Criteria of Making Payments to Non-Executive Directors Policy on Dealing with Related Party Transactions Policy for Determining Material' Subsidiaries Familiarization Programme Imparted to Independent Directors Email Address for Grievance Redressal and Other Relevant Details Contact Information of the Designated Persons of the Listed Entity who are Responsible for Assisting and Handling Investor Grievances Financial Information Annual Report Financial Results BM Notice Shareholding Pattern Details of Agreements Entered into with the Media Companies and/or their Associates Schedule of Analysts or Institutional Investors Meet and Presentations and Conference Script Transcripts Earnings Call Intimation Investor Meet Investors Presentation Conference Call Transcript New Name and the Old Name of the Listed for a Continuous Period of One Year, From the Date of the Last Name Change Newspaper Publication Pursuant to Regulation 47 (1) Newspaper ADV BM Intimation Newspaper ADV PB Newspaper ADV Financial Results Newspaper Adv 25th Agm Notice (PRE-DISPTACH) Newspaper Adv 25th Agm Notice(POST-DISPTACH) NEWSPAPER ADV 26TH AGM (PRE-DISPATCH) NEWSPAPER ADV 26TH AGM (POST-NEWSPAPER ADVERTISEMENT OF NOTICE OF EGMDISPATCH) NEWSPAPER ADVERTISEMENT OF NOTICE OF EGM Credit Rating Audited Financial Statements of Subsidiary Companies Secretarial Compliance Report under Regulation 24(2)A of LODR Policy for Determination of Materiality of Events or Information Disclosure of Contact Details of Key Managerial Personnel Who Are Authorized for the Purpose of Determining Materiality of An Event or Information and for the Purpose of Making Disclosures to Stock Exchange(s) Disclosures under Regulation 30(8) LODR Regulations Statements of Deviation(s) or Variation(s) as Specified In Regulation 32 of these Regulations Dividend Distribution Policy Annual Return

Scheme of Arrangement- 2024-25 LENDER NOC Scheme of Arrangement

Awards & Recognition

2017

Images Most Admired Fashion Brand of the year – 2017
Images Most Admired Concept of the Year – Pantrobes 2017
Lulu Retail Awards – Retailer of the Year 2017
Shoppers Stop – Best Brand – Ladies Ethnic Wear 2017
Images Most Admired Retailer – Store Design & VM 2017

2016

Awards for Retail Excellence Retail Marketing Campaign of the year – #UnlikeBoring
CMO Asia, Retail Excellence Awards – Marketing Campaign of the year – #Unusuals
Shoppers Stop – Best Brand – Ladies Ethnic Wear 2016
Best Turnaround Story, By Images Fashion Forum- 2016
Images Most Admired Retailer- 2016
Digital Marketing Campaign of the Year, By Images Fashion Forum – 2016
Indian e-Retail Brand with Outstanding e-Retail Performance – 2016
Images Most admired Fashion Brand of the year – 2016

2015

Images Most Admired Fashion Brand of the year – 2015
Images Most Admired Retailer FY 2015
Shoppers Stop Pinnacle Awards -2015
Best Women’s Ethnic Wear Brand by Myntra -2015
Reliance Trend Best Performing Partner- 2015
Asia Retail Summit -Retail Marketing Campaign of the year -2015
Shoppers Stop Best Brand – Ladies Ethnic Wear 2015

2014

Shoppers Stop Best Brand – Ladies Ethnic Wear 2014