Vedant Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve the Unaudited Financial Results along with Limited Review reports of the Auditor thereon for the quarter and half year ended September 30, 2026

October 28, 2026 To, To, National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor, Plot No. C-1, Phiroze Jeejeebhoy Towers Bandra Kurla Complex, Bandra (E), Dalal Street, Fort, Mumbai – 400051 Mumbai – 400001 NSE Symbol: MANYAVAR BSE Scrip Code: 543463 Sir / Madam, Sub: Intimation of Board Meeting under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”) In terms of Regulation 29 of the Listing Regulations, 2015, we hereby give prior intimation that a meeting of the Board of Directors of Vedant Fashions Limited (“the Company”) is scheduled to be held on Thursday, November 05, 2026, to, inter alia, consider and approve the Unaudited Financial Results along with Limited Review reports of the Auditor thereon for the quarter and half-year ended September 30, 2026. We request you to kindly take the aforesaid information on record and disseminate the same on your respective websites. Thanking you in anticipation. 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