The board of directors of Shoppers Stop Limited at its meeting held on April 29, 2024, approved the appointment of Mr. Ashish Hemrajani (DIN 00207826) as an Additional Director (as a Non-Executive Independent Director of the Company). With effect from April 29, 2024 to hold the office upto upcoming General Meeting of the Company. Appointment of Ms. Purvi Sheth (DIN 06449636) Additional Director (as a Non-Executive Independent Director of the Company).

With effect from April 29, 2024, to hold the office upto upcoming General Meeting of the Company. Appointment of Mr. Nirvik Singh (DIN: 01570572) as an Additional Director (as a Non-Independent Director Non-Executive of the Company). Mr. Nirvik Singh ceased as an Independent Director of the Company with effect from March 31, 2024, on completion of his second consecutive term as Independent Director.

The Board considering Mr. Nirvik Singh deep understanding of the Company's business, subject matter expertise, values, extensive knowledge into the retail sector and his immense contributions as a member of the Board and Committee over the years, felt that his continued association as a Non-Independent Non-Executive Director will be in the best interest of the Company. With effect from April 29, 2024 to hold the office upto upcoming General Meeting of the Company. Ashish Hemrajani is the Founder and CEO of Big Tree Entertainment Private Limited, which operates BookMyShow, India's leading online entertainment platform, offering tickets and end-to-end management for live events and movies as also sports, games, musicals, etc.

It is the one stop shop for all out-of-home entertainment offerings in India. Ashish started his professional journey after completing his MBA specialising in Marketing in 1997. In 1999, he gave in to his passion for entrepreneurship and founded Big Tree Entertainment.

In 2007, seeing the growth in multiplexes and the increased credit and debit card penetration in the country, Ashish and his team launched BookMyShow. While passionately driving his model for BookMyShow, he brought on board believing investors like TPG Growth, Stripes Group, SAIF Partners, Accel and Network 18 (Reliance). BookMyShow has also ventured into international territories and has expanded its operations to Dubai, Indonesia, Singapore and Sri Lanka.

Ashish believes in balance and indulges in a couple of leisure activities that help him stay focussed, including sailing. The BookMyShow captain cool considers the sea as a great leveller. He sails every week and participates in sailing competitions regularly along with his crew.

Apart from being out at sea, Ashish is also drawn to the philosophy of Vedanta. Ms. Purvi Sheth has completed her Bachelor's Degree in Arts, Economics & Political Science from St. Xavier's College, Mumbai University and obtained a CPD Business Strategy & Leadership Management from Wharton Business School, USA.

Purvi helps create business opportunities and competitive advantage via Strategic HR management. She has helped several businesses effectively cultivate talent engagement through advanced leadership processes and implementation in impacting business performance and productivity. A Skilled presenter, communicator, and trainer, Purvi has had great success impacting organizational& leadership performance and reputation.

This, combined with her focus on adhering to organizational missions and philosophy while positively impacting team and individual growth, make her a distinguished leader in the HR ecosystem. Purvi holds positions at various listed Companies as Independent Director. Mr. Nirvik Singh brings to the Board his keen sense of marketing communications and 30+ years of experience in the industry.

He is the Global COO & President International of Grey Group, a leading global marketing communications network- overseeing Europe, Latin America, Asia-Pacific, Middle East and Africa. He oversees a network of 3,500+ professionals across 28 countries in 35+ cities. He has been credited with Grey's growth in the region.

His highly regarded business acumen has led to numerous acquisitions by the Grey network in various countries, such as China, India and Korea, among others. He has also expanded Grey's presence to Vietnam, Nigeria and Ghana.