Vedant Fashions Limited has informed the Exchange about the Copy of Newspaper Advertisements in relation to the pre-despatch of AGM Notice.

September 03, 2026 To, To, National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C-1, Block-G, Phiroze Jeejeebhoy Towers Bandra Kurla Complex, Bandra (E), Dalal Street, Fort, Mumbai – 400051 Mumbai – 400001 NSE Symbol: MANYAVAR BSE Scrip Code: 543463 Madam / Sir, Sub : Submission of Newspaper Advertisements in respect of the 24th Annual General Meeting of Vedant Fashions Limited (the ‘Company’) Ref : Disclosure under Regulations 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”) Pursuant to Regulations 30 and 47 read with Schedule III to the Listing Regulations, please find enclosed copies of the newspaper advertisements published on September 03, 2026 in “The Economics Times” (English), and “Sangabad Pratidin” (Bengali), in connection with the 24th AGM of the Company, scheduled to be held on Monday, September 28, 2026 through Video Conferencing (“VC”) or Other Audio Visual Means (“OAVM”), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The aforesaid information is being uploaded on the Company’s website (www.vedantfashions.com). We request you to kindly take the aforesaid information on record and disseminate the same on your respective websites. Thank you. For, Vedant Fashions Limited Navin Pareek Company Secretary and Compliance Officer ICSI Memb. No.: F10672 Vedant Fashions Limited Registered Office: 19, Canal South Road, Paridhan Garment Park, SDF-1. 4th Floor, A501-A502, Kolkata: 700015, Phone: +91 3361255353 Email: info@vedantfashions.com | Website: www.vedantfashions.com | CIN: L51311WB2002PLC094677 THE ECONOMIC TIMES (cid:1)15 KOLKATA THURSDAY | 3 SEPTEMBER 2026 WWW.ECONOMICTIMES.COM Companies BluPine Energy Draws Bids from JSW Neo, Blackstone, Macquarie Non-binding offers CLEAN Actis-owned BluPine has a CHASE 4 GW renewable portfolio value the co at Operates solar, around ``22,000 cr `22,000-cr wind and storage EV range could projects across enterprise value make BluePine’s 10 states in India sale among sector’s biggest M&A deals Mohit Bhalla Inox Clean, KKR, Brookfield and Power output is Purvah Green also contracted to state New Delhi:JSWNeo Energy, in bidding race utilities and C&I customers Inox Clean, Blackstone and Macquarie are among the sui- tors for BluPine Energy after The sale of BluPine Energy cated across 10 Indian they officially entered a bid- has been under consideration states. Deal activity in the re- ding process to acquire the re- for more than a year. ET first newable energy sector has re- newable energy company by reported in July last year that mained steady. It is being dri- submitting non-binding offers Actis was considering the sale ven by financial investors who Wednesday, people familiar of the company. ET subsequ- flocked to the sector in its early with the matter told ET. ently reported on April 24 this days and who are now seeking KKR, Brookfield and RP San- year that Actis had mandated to monetise their investments. jiv Goenka Group’s Purvah Standard Chartered Bank as On the other hand, Indian Green are also in the fray, ac- an advisor on the sale of BluPi- conglomerates are looking to cording to the people cited ear- ne Energy. build their heft in the sector by lier. KKR has sought more ti- BluPine had planned to com- buying assets that are on the me to submit a formal offer, as mission certain projects befo- block. Certain private equity per the sources. re formally launching the sale investors like KKR are conti- The non-binding offers are process, which has now been nuing to build their invest- said to be in the ``22,000 crore completed, the people said. ment portfolios in the rene- enterprise value range, they Actis declined to comment. wable energy sector in line said. This positions BluPine’s So did JSW Neo, Inox Clean, with their global priorities. sale among the biggest M&A Blackstone, KKR and Brookfi- Aditya Birla Group recently deals in the sector. eld. RP Sanjiv Goenka group acquired Sprng Energy from BluPine Energy is owned by and Macquarie did not re- Shell for over ``17,000 crore. Actis. It has a renewable ener- spond to requests for com- Macquarie recently sold Vi- gy generation portfolio of 4 gi- ments. brant Energy to Inox Clean gawatts. The company is BluPine energy is helmed by Energy. Global Infrastructure among the largest renewable Neerav Nanavaty. It operates Partners-backed Veena Ener- energy platforms incubated solar, wind and storage-based gy was also recently sold to In- by Actis in India. Actis previo- power projects. The output of ox Clean Energy. RP Sanjiv Go- usly incubated Ostro Energy these power plants is contrac- enka’s Purvah Green recently and Sprng Energy. It has ex- ted to state-owned utilities and acquired an over 1 gigawatt ited those investments with commercial and industrial portfolio of assets from ReNew handsome gains. customers. Its projects are lo- for over ``4,000 crore. APSEZ Hits Monthly Record with 50 MT Cargo Volume in August increase comes as India’s PTI economy continues to ex- pand even as geopolitical ten- New Delhi:Adani Ports and sions, shifting shipping rou- Special Economic Zone (AP- tes and supply-chain realign- SEZ) handled a record 50 mil- ments reshape global trade lion tonnes (MMT) of cargo flows. in August, its highest month- The growth was ly throughput to date, as broad-based. Dry stronger domestic economic cargo volumes rose activity, rising container tra- 25% year-on-year in de and a diversified cargo August, while container volu- mix lifted volumes. Cargo mes increased 15%. handled by India’s largest Shipments of commodities, port operator rose 19% from including coal, iron ore, limes- 41.9 MMT a year earlier, ac- tone and other minerals, also cording to the company. The contributed to the increase. CIN:L51311WB2002PLC094677 Regd.Office: ParidhanGarmentPark,19CanalSouthRoad SDF-1,4thFloor,A501-A502,Kolkata700015,WB,India TelNo.:(033)61255495,Email:complianceofficer@manyavar.com Website:www.vedantfashions.com INFORMATION REGARDING 24th ANNUAL GENERAL MEETING TO BE HELD THROUGHVIDEOCONFERENCING(“VC”)/OTHERAUDIO-VISUALMEANS(“OAVM”) AnnualGeneralMeeting: Shareholders may note that the 24th Annual General Meeting (“AGM”) of VedantFashionsLimited(“theCompany”)willbeheldonMonday,September 28,2026at03:00p.m.(IST)throughVideoConferencing(“VC”)/OtherAudio VisualMeans(“OAVM”)(hereinreferredtoas“electronicmode”),andincompliance withalltheapplicableprovisionsoftheCompaniesAct,2013(“theAct”)andtheRules issuedthereunder,andtheSecuritiesandExchangeBoardofIndia(“SEBI”)(Listing ObligationsandDisclosureRequirements)Regulations,2015(“ListingRegulations”), readwithGeneralCircularNo.14/2020dated8thApril,2020,CircularNo.17/2020 dated13thApril,2020,CircularNo. 20/2020dated5thMay,2020,andsubsequent circularsissuedinthisregard,thelatestbeingGeneralCircularNo.03/2025dated 22ndSeptember,2025issuedbytheMinistryofCorporateAffairs(“MCA”)andother applicableCircularsissuedinthisregardbytheMCA,withoutthephysicalpresence ofMembersatacommonvenue,totransactthebusinessthatwillbesetforthinthe NoticecallingAGM.TheRegisteredofficeoftheCompanyshallbedeemedthevenue fortheAGM. InconformitywiththeaforesaidCircularsandprovisionsofRegulation36(1)ofthe ListingObligations,theNoticeconveningthe24thAGM(the“Notice”)alongwiththe softcopyofAnnualReportoftheCompanyfortheFinancialYearendedMarch31, 2026(the“AnnualReport”),willbesentthroughe-mailtoallthoseMemberswhose e-mailaddressesareregisteredwiththeCompany/RegistrarandShareTransferAgent (the“RTA”)i.e.,M/s.KFinTechnologiesLimitedorrespectiveDepositoryParticipants (“DPs”).Further,aletterprovidingtheweb-link,includingtheexactpathforaccessing theNoticeofAGMandtheAnnualReportwillbesenttothoseshareholderswhose e-mailaddressesarenotregisteredwiththeCompany/RTA/DPs.TheCompanywill alsobesendingprintedcopiesoftheAnnualReport2026tot [Showing first 8,000 characters — download PDF for full document]