7NR Retail Limited informed that Ms. Prachi Chobisa, has resigned from the position of the Company Secretary of the Company with effect from December 2, 2022. Further, the Company has received confirmation from Ms. Prachi Chobisa that there are no other material reasons for her resignation other than those which are provided in the resignation letter. Reason for Resignation: Due to Pre-occupation, Ms. Prachi Chobisa has expressed her intention to resign from the post of Company Secretary of the Company effective from December 2, 2022.

Date of Resignation: December 2, 2022.