Outcome of Board Meeting

July 25, 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 held on 25th July 2026 Ref: Disclosure under Regulation 30 and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”) Dear Sir/Madam, In continuation of our letter dated July 19, 2026 and pursuant to Regulation 30 and 33 read with Part A of Schedule III 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., Saturday, July 25, 2026, has, inter-alia, considered and approved the following: 1. Approval of the Unaudited Financial Results for the quarter ended June 30, 2026 The Board of Directors has approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2026. Pursuant to Regulation 33 of the Listing Regulations, the copy of the said Financial Results along with the Limited Review Report issued by the Statutory Auditors of the Company, namely M/s B S R & Co. LLP, Chartered Accountants, is enclosed herewith and marked as ‘Annexure-A’. 2. Re-appointment of Mr. Ravi Modi (DIN: 00361853) as Chairman and Managing Director of the Company Based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held today has approved the re-appointment of Mr. Ravi Modi (DIN: 00361853) as Chairman and Managing Director of the Company, liable to retire by rotation, for a further term of five (5) consecutive years commencing from August 28, 2026 up to and including August 27, 2031, subject to the shareholders’ approval at the ensuing Annual General Meeting of the Company. Mr. Ravi Modi has confirmed that he is not disqualified from being appointed as a Director under Section 164 of the Companies Act, 2013. He has also confirmed that he is not debarred from holding the office of Director by virtue of any order passed by the Securities and Exchange Board of India or any other statutory authority. 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 3. Re-appointment of Mrs. Shilpi Modi (DIN: 00361954) as Whole time Director of the Company Based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held today has approved the re-appointment of Mrs. Shilpi Modi (DIN: 00361954) as Whole-time Director of the Company, liable to retire by rotation, for a further term of five (5) consecutive years commencing from August 28, 2026 up to and including August 27, 2031, subject to the shareholders’ approval at the ensuing Annual General Meeting of the Company. Mrs. Shilpi Modi has confirmed that she is not disqualified from being appointed as a Director under Section 164 of the Companies Act, 2013. She has also confirmed that she is not debarred debarred from holding the office of Director by virtue of any order passed by the Securities and Exchange Board of India or any other statutory authority. 4. Re-appointment of Mr. Manish Mahendra Choksi (DIN: 00026496) as Non-Executive Independent Director on the Board of Directors of the Company Based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held today has approved the re-appointment of Mr. Manish Mahendra Choksi (DIN: 00026496) as Non-Executive Independent Director on the Board of Directors of the Company, not liable to retire by rotation, for a second term of 5 (five) consecutive years commencing from September 06, 2026 up to and including September 05, 2031, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. Mr. Manish Mahendra Choksi is not related to any of the Directors, Key Managerial Personnel, Promoters or members of the Promoter Group of the Company. Mr. Manish Mahendra Choksi meets the criteria of independence as prescribed under the Companies Act, 2013 and Listing Regulations. He has also confirmed that he is not disqualified from being re-appointed as a Director under Section 164 of the Companies Act, 2013. He has also confirmed that he is not debarred from holding the office of Director by virtue of any order passed by the Securities and Exchange Board of India or any other statutory authority. 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 B". The meeting of the Board of Directors commenced at 05:25 p.m. and concluded at 06:40 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. 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 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 BSR&Co.LLP 6ih Fioor Tower 1. Plot No 5, Blac- kDP Sector V, Salt Lake, Kolkata — 700091 Chartered Accountants Tel: +91 33 4035 4200 Fax: +91 33 4035 4295 Limited Review Report on unaudited financial results of Vedant Fashions Limited for the quarter ended 30 June 2026 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors of Vedant Fashions Limited 1. We have reviewed the accompanying Statement of unaudited financial results of Vedant Fashions Limited (hereinafter referred to as “the Company”) for the quarter ended 30 June 2026 (“the Statement”). This Statement, which is the responsibility of the Company’s management and approved by its Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting” (“ind AS 34"}, prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”). Our responsibility is to issue a report on the Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified [Showing first 8,000 characters — download PDF for full document]