Demise

July 14, 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: Intimation of Demise of Abanti Mitra, Independent Director 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 Schedule III of the Listing Regulations, we regret to inform you of the untimely and unfortunate demise of Abanti Mitra (DIN: 02305893), Independent Director of the Company, on July 13, 2026. She had been associated with the Company as a Non-Executive Independent Director since September 2021, and her guidance and contribution to the Board and its Committees were highly valued. Her demise is an irreparable loss to the Company. The Board of Directors, Management and Employees of the Company express their deepest condolences and sympathy to her family during this difficult time. As a consequence of the sad demise of Late Abanti Mitra, the Company shall ensure the adequate reconstitution of the Board and its Committees, as applicable, within the timelines specified by law under the relevant corporate governance requirements. The details as required to be disclosed 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". 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 Encl – As above 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 Disclosure 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 Details in respect of demise of Ms. Abanti Mitra, Independent Director of the Company Particulars Details Reason for change viz. appointment, Cessation due to demise of Woman Independent re-appointment, resignation, removal, death Director or otherwise Name of Director Ms. Abanti Mitra (DIN: 02305893) Date of appointment/ re-appointment/ July 13, 2026 (due to demise) cessation (as applicable) & term of appointment/ re-appointment Brief profile (in case of appointment) Not applicable Disclosure of relationships between Not applicable directors: Names of other listed entities in which the Name of the listed entity – director held directorships, indicating the Spandana Sphoorty Financial Limited category of directorship and membership of board committees, if any. Category – Chairperson of the Board & Non-Executive Independent Director Memberships of Board Committees: 1. Member of the Audit Committee 2. Member of the Asset-Liability Management Committee 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