Outcome of Board Meeting

July 17, 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: Outcome of Board Meeting under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”) Ref: Reconstitution of Committees of the Board Pursuant to Regulation 30 and other applicable provisions of the Listing Regulations, we wish to inform you that the Board of Directors of Vedant Fashions Limited (“the Company”) at its meeting held today i.e., Friday, July 17, 2026, has inter-alia considered and approved the reconstitution of the following Committees of the Board, with effect from July 17, 2026, as under: i. Audit Committee - Pursuant to Section 177 of the Companies Act, 2013 read with Regulation 18 of the Listing Regulations, the Board of Directors has re-constituted the Audit Committee as follows: Sl. No. Name of the Member Designation Tarun Puri 1 Member Independent Director Manish Mahendra Choksi 2 Member Independent Director Ravi Modi 3 Member Chairman & Managing Director ii. Risk Management Committee - Pursuant to Regulation 21 of the Listing Regulations, the Board of Directors has re-constituted the Risk Management Committee as follows: Sl. No. Name of the Member Designation Ravi Modi 1 Chairperson Chairman & Managing Director Manish Mahendra Choksi 2 Member Independent Director Tarun Puri 3 Member Independent Director Shilpi Modi 4 Member Whole-time Director 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 iii. Stakeholders’ Relationship Committee - Pursuant to Section 178 of the Companies Act, 2013 read with Regulation 20 of the Listing Regulations, the Board of Directors has re-constituted the Stakeholders’ Relationship Committee as follows: Sl. No. Name of the Member Designation Manish Mahendra Choksi 1 Chairperson Independent Director Ravi Modi 2 Member Chairman & Managing Director Shilpi Modi 3 Member Whole-time Director iv. Corporate Social Responsibility Committee - Pursuant to Section 135 of the Companies Act, 2013, the Board of Directors has re-constituted the Corporate Social Responsibility Committee as follows: Sl. No. Name of the Member Designation Ravi Modi 1 Chairperson Chairman & Managing Director Shilpi Modi 2 Member Whole-time Director Tarun Puri 3 Member Independent Director Manish Mahendra Choksi 4 Member Independent Director The meeting of the Board of Directors commenced at 05:15 p.m. and concluded at 05:33 p.m. The above information is being made available on the website of the Company 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