Baazar Style Retail Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company.

Baazar Style Retail's board, at its August 1, 2025 meeting, approved amendments to the company's Articles of Association that will need shareholder approval at the upcoming AGM. The first change formally deletes Part II of the AoA, which was tied to an old Shareholders' Agreement and was automatically terminated when the IPO Draft Red Herring Prospectus was filed with SEBI on August 13, 2024. Deleting it just cleans up the document and removes any ambiguity. The second change updates Clause 110 on director rotation: previously, Managing Directors, Whole-time Directors, and debenture directors were exempt from retiring by rotation, but going forward they will be included in the one-third rotation requirement and will be eligible for re-election. Both changes are being put forward as special resolutions under Section 14 of the Companies Act, 2013.