Resignation

September 15, 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: Change in Senior Managerial Personnel (“SMP”) of Vedant Fashions Limited (“the Company”) Ref: Disclosure under Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”) Pursuant to Regulation 30 read with Part A of Schedule III of the Listing Regulations, we hereby inform you that Mr. Rahul Murarka has tendered his resignation from the position of Chief Financial Officer and Key Managerial Personnel of the Company, to pursue next phase of his professional journey. The Company has accepted his resignation and he will be relieved from his responsibilities with effect from the close of business hours on November 14, 2026. Accordingly, he will cease to be the Chief Financial Officer and Key Managerial Personnel of the Company from that time. The Company places on record its sincere appreciation for his valuable contributions during his tenure and wishes him the very best in his future endeavours. The relevant details as required under Regulation 30 of the Listing Regulations, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed as ‘Annexure A’. A copy of the resignation letter received from Mr. Rahul Murarka, containing the reasons for his resignation, is enclosed as ‘Annexure The above information will be made available on the website of the Company at 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 Annexure A Details required under Regulation 30 of the Listing Regulations read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Details in respect of resignation of Mr. Rahul Murarka, Chief Financial Officer and Key Managerial Personnel of the Company Particulars Details Name Mr. Rahul Murarka Reason for change viz. appointment, Mr. Rahul Murarka has resigned from the position of Chief Financial re-appointment, resignation, Officer and Key Managerial Personnel of the Company to pursue removal, death or otherwise next phase of his professional journey. Date of appointment/ re- appointment/ cessation (as His last date of working would be close of business hours on November applicable) & term of 14, 2026. appointment/ re-appointment Brief profile (in case of appointment) Not Applicable Disclosure of relationships between Not Applicable directors 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