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History of Vishal Retail Ltd.

Our Comp. was incorporated on July 23, 2001 under the Companies Act, 1956 as Vishal Retail Private Limited. Our Comp. was converted to a public limited Comp. on February 20, 2006.

At the time of incorporation, the registered office of our Comp. was situated at 4, R. N. Mukherjee Road, Kolkata 700 001. Subsequently our registered office was shifted to 54/4C, Strand Road, Kolkata 700 006 on August 1, 2001 & on February 14 2004, our registered office was shifted to Mouza Kuch Pukur, P.S. Bhangore, 24 Paragnas [Souths], West Bengal. On December 29, 2005, our registered office was shifted to RZ-A-95 and 96, Road No. 4, Street No. 9, Mahipalpur Extension, New Delhi 110 037, which is the present registered office of our Company.

Acquisition of Business from M/s Vishal Garments & M/s The Vishal Garments

Vide a business purchase agreement dated November 23, 2001 executed between our Comp. & Mr. Ram Chandra Agarwal [carrying on proprietorship business in the name of M/s The Vishal Garmentss] & Mrs. Uma Agarwal [carrying on proprietorship business in the name of M/s Vishal Garmentss], we acquired the business of 'M/s The Vishal Garments' & 'M/s Vishal Garments', & the said businesses were transferred to our Comp. as a going concern with effect from December 15, 2001.

Acquisition of manufacturing unit from M/s Vishal Fashions Private Limited

Vide a business purchase agreement executed between our Comp. & M/s Vishal Fashions Private Limited, we acquired the business of manufacturing of readymade garments as a going concern with effect from March 31, 2003. Our Comp. went into backward integration by acquiring a manufacturing unit for readymade garments.

Acquisition of manufacturing unit from M/s Vishal Apparels

Vide a business purchase agreement dated March 31, 2003 executed between our Comp. & Mr. Ram Chandra Agarwal [HUFs] [carrying on its business in proprietorship in the name of M/s Vishal Apparelss], we acquired the manufacturing unit of 'M/s Vishal Apparels' & the said manufacturing unit was transferred to our Comp. as a going concern with effect from March 31, 2003.

Major Events:

A chronology of some key events in the history of Comp. is set forth below:

Year Milestone

2001 * Incorporated as Vishal Retail Private Limited * Acquired the proprietorship firm Vishal Garments and The Vishal Garments * Opened first store outside Kolkata 2002 * Opened first Store in Delhi 2003 * Acquired Vishal Apparels, a manufacturing unit. * Set up a manufacturing unit in Gurgaon 2004 * Started our largest store of at Mathura Road, New Delhi having an area of 80,000 square feet * Nominated for Images Retail Awards' 2004 2006 * Our Comp. was converted into a public limited company * Implementation of production & retail module of SAP * Broadband connectivity with each & every location * Increased our presence to an aggregate of 17 States