Shareholders meeting

September 29, 2026 To, To, National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor, Plot No. C-1, Dept. of Corporate Services Bandra Kurla Complex, Bandra (E), Phiroze Jeejeebhoy Towers Mumbai – 400051 Dalal Street, Fort, Mumbai – 400001 NSE Symbol: MANYAVAR BSE Scrip Code: 543463 Madam/Sir, Sub: Submission of Voting Results and Scrutinizer’s Report Ref: Disclosure under Regulation 30 & 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (“Listing Regulations”) In terms of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended we enclose herewith Voting Results and Consolidated Scrutinizer’s Report with respect to the 24th Annual General Meeting (“AGM”) of Vedant Fashions Limited (“the Company”) held on Monday, September 28, 2026, at 03.00 p.m. (IST) through Video Conferencing/Other Audio Visual Means (VC/OAVM). We hereby inform you that all the Ordinary and Special Businesses as contained in notice of the 24th AGM have been approved with requisite majority. The Voting results along with Scrutinizer's Report shall also be available on the website of the Company's at www.vedantfashions.com and on the website of the Kfintech (RTA). This is for information and records. Thanking you For, Vedant Fashions Limited Navin Pareek Company Secretary and Compliance Officer ICSI Memb. No.: F10672 Encl – As above Vedant Fashions Limited Registered office: Paridhan Garment Park, 19, Canal South Road, SDF-1. 4th Floor, A501-A502, Kolkata: 700 015, Phone: +91 3361255353 Email: info@vedantfashions.com Website: www.vedantfashions.com CIN: L51311WB2002PLC094677 General information about company Scrip code 543463 NSE Symbol MANYAVAR MSEI Symbol NOTLISTED ISIN INE825V01034 Name of the company VEDANT FASHIONS LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 28-09-2026 Start time of the meeting 03:00 PM End time of the meeting 03:36 PM Scrutinizer Details Name of the Scrutinizer KHUSBOO AGARWAL Firms Name M/S M & A ASSOCIATES Qualification CS Membership Number 9795 Date of Board Meeting in which appointed 02-09-2026 Date of Issuance of Report to the company 29-09-2026 Voting results Record date 21-09-2026 Total number of shareholders on record date 82996 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 5 b) Public 54 No. of resolution passed in the meeting 8 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Adoption of Audited Financial Statements of the Company for the financial Description of resolution considered year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon. % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 143203570 78.6466 143203570 0 100 0 Poll 38881422 21.3534 38881422 0 100 0 Promoter and 182084992 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 182084992 182084992 100 182084992 0 100 0 E-Voting 44590918 85.6781 44590918 0 100 0 Poll 0 0 0 0 0 0 52044739 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 52044739 44590918 85.6781 44590918 0 100 0 E-Voting 114050 1.2889 113899 151 99.8676 0.1324 Poll 264473 2.9889 264472 1 99.9996 0.0004 8848514 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 8848514 378523 4.2778 378371 152 99.9598 0.0402 Total 242978245 227054433 93.4464 227054281 152 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Declaration of Final Dividend % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 143203570 78.6466 143203570 0 100 0 Poll 38881422 21.3534 38881422 0 100 0 Promoter and 182084992 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 182084992 182084992 100 182084992 0 100 0 E-Voting 44590918 85.6781 44590918 0 100 0 Poll 0 0 0 0 0 0 52044739 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 52044739 44590918 85.6781 44590918 0 100 0 E-Voting 114050 1.2889 113899 151 99.8676 0.1324 Poll 264473 2.9889 264472 1 99.9996 0.0004 8848514 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 8848514 378523 4.2778 378371 152 99.9598 0.0402 Total 242978245 227054433 93.4464 227054281 152 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Re-appointment of Mrs. Shilpi Modi (DIN: 00361954), as a Director liable to Description of resolution considered retire by rotation % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 143203570 78.6466 143203570 0 100 0 Poll 38881422 21.3534 38881422 0 100 0 Promoter and 182084992 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 182084992 182084992 100 182084992 0 100 0 E-Voting 44590918 85.6781 44499024 91894 99.7939 0.2061 Poll 0 0 0 0 0 0 52044739 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 52044739 44590918 85.6781 44499024 91894 99.7939 0.2061 E-Voting 114050 1.2889 113855 195 99.829 0.171 Poll 264473 2.9889 264472 1 99.9996 0.0004 8848514 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 8848514 378523 4.2778 378327 196 99.9482 0.0518 Total 242978245 227054433 93.4464 226962343 92090 99.9594 0.0406 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Re-Appointment of Mr. Ravi Modi (DIN: 00361853) as Chairman and Description of resolution considered Managing Director of the Company for a term of 5 (Five) years % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 143203570 78.6466 143203570 0 100 0 Poll 38881422 21.3534 38881422 0 100 0 Promoter and 182084992 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 182084992 182084992 100 182084992 0 100 0 E-Voting 44590918 85.6781 35026626 9564292 78.551 21.449 Poll 0 0 0 0 0 0 52044739 Public- Postal Ballot Institutions (if [Showing first 8,000 characters — download PDF for full document]