Vishal Retail - Disclosures under Reg. 8A of SEBI (SAST) Regulations, 1997

• Security Code: 532867
• Company: V2RETAIL

Vishal Retail Ltd has submitted the disclosure under Regulation 8A of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE

Date of Reporting : February 04, 2009
Name of the Company : Vishal Retail Ltd
Total no of outstanding shares of the Company : 22,398,869

1. Name of the Entity: Unicon Marketing Pvt Ltd

Details of Transaction
Date of Transaction : December 26, 2008
Number of Shares pledged : 2,00,000

Aggregate details after the transaction
Total no of shares held by the entity in the company: 67,34,620
Total No of shares pledged : 2,00,000
% of total shares pledged to total no of shares held by the entity in the Company : 2.97%
% of shares pledged to total no of outstanding shares of the Company : 0.89%

2. Name of the Entity: Unicon Marketing Pvt Ltd

Details of Transaction
Date of Transaction : January 13, 2009
Number of Shares pledged : 5,86,230

Aggregate details after the transaction
Total no of shares held by the entity in the company: 66,04,620
Total No of shares pledged : 7,86,230
% of total shares pledged to total no of shares held by the entity in the Company : 11.90%
% of shares pledged to total no of outstanding shares of the Company : 2.62%.