SHOPPERS STOP SEC/043/2018-19 August 10, 2018 BSE Limited National Stock Exchange of India Ltd. Mumbai Samachar Marg, Exchange Plaza, Fort, Mumbai - 400 001 . Bandra-Kurla Complex, Sandra (East}, Mumbai - 400 051 . Stock Code : 532638 SHOPERSTOP Dear Sirs, Sub: Submission of Annual Report 2017-2018. Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the members at the 21st Annual General Meeting of the Company held on July 27, 2018 have approved and adopted the Annual Report for the financial year 2017-18. In this connection, please find enclosed herewith the said Annual Report for the financial year 2017-18. The same is also available on the Company's website at www.shoppersstop.com. We request you to kindly take the same on record. Thanking you, Encl: aa Shoppers Stop limited Registered & Service Office - Urnang Tower, 5th Floor, Mindspace, Off. Link Road, Malad (West), Murnbai - 400 064, Maharashtra. T + 022 42497000, F + 022 28808877.CIN : L51900MH1997PLC108798. E- mail us at
[email protected] , To ll Free No.:T + 1- 800- 419 - 6648 (9 am to 9 prn). BRINGING ROMANCE BACK TO RETAIL ANNUAL REPORT 2017-2018 CONTENTS Strategic Report 02 Group Overview 08 Our Reach 09 Key Highlights of 2017-18 10 Chairman’s Review 12 Managing Director’s Review 14 Bringing Romance Back to Retail 24 Board of Directors 28 Corporate Information 29 Financial Highlights & Key Ratios Statutory Reports 30 Management Discussion & Analysis 40 Directors’ Report 71 Business Responsibility Report 80 Corporate Governance Report Financial Statements 96 Standalone Financial Accounts 146 Consolidated Financial Accounts Cautionary Statement The statements made in this report describe the Company’s objectives, projections, expectations and estimations, which may be ’forward- looking statements’ within the meaning of applicable securities laws and regulations.