SHOPPERS SEC/92/2020-21 January 15, 2021 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Fort, Bandra-Kurla Complex, Bandra (East), Mumbai 400 001. Mumbai 400 051. Stock Code : 532638 Stock Symbol : SHOPERSTOP Dear Sir/Madam, Sub: Intimation of change in Company Secretary & Compliance Officer under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that Mr. Bharat Sanghavi, Company Secretary & Compliance Officer of the Company has resigned from the position of Company Secretary & Compliance Officer, with effect from close of working hours of January 15, 2021, The Nomination, Remuneration and Corporate Governance Committee and the Board of Directors of the Company at their respective meetings held today, i.e. on January 15, 2021 took on record, the said resignation tendered by Mr. Bharat Sanghavi. Further, the Nomination, Remuneration and Corporate Governance Committee and the Board of Directors at the same meeting, has approved the appointment of Mr. Vijay Kumar Gupta as Interim Company Secretary and Compliance Officer of the Company with effect from close of business hours of January 15, 2021. Presently, Mr. Vijay Kumar Gupta is Head Legal! of the Company. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/ CFD /CMD/4/2015 dated September 9, 2015 are provided in Annexure | and II. Kindly take the same on records. * Thank you. Yours faithfully, For Shoppers Stop Limited BOR man Chief Financial Officer Encl: aa Shoppers Stop Limited Registered & Service Office - Umang Tower, 5th Floor, Mindspace, Off. Link Road, Malad (West), Mumbai - 400 064, Maharashtra. T + 022 42497000, F + 922 28808877.CIN : L51900MH1997PLCI08798. E-mail us at [email protected] Toll Free No.:T +-800-49-6648 (9 am to 9 pm).