Notice is hereby given that the Extraordinary General Meeting (EOGM) of Baazar Style Retail Limited is schedule to be held on Friday, February 13, 2026, at 12:00 Noon Indian Standard Time (IST) through Video Conferencing/ Other Audio-Visual Means (VC/ OAVM) facility, to transact the following business:\r\n1. To consider and approve issue of fully convertible equity warrants on preferential basis to identified person and other matters related thereto.