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 Board Meeting Intimation for Consideration And Approval Of The Grant Of Stock Options To The Eligible Employee Of The Company

October 30, 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 Sub: Intimation of Board Meeting under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”) Dear Sir / Madam, Further to the letter dated October 28, 2026, submitted by Vedant Fashions Limited (“the Company”), and pursuant to Regulation 29 of the Listing Regulations, we hereby inform you that the Board of Directors of the Company will, at its meeting scheduled to be held on Thursday, November 05, 2026, inter-alia, consider and approve the grant of stock options to the eligible employee(s) of the Company, as may be deemed fit, in terms of the VFL Employee Stock Option 2018 – Scheme, as amended (“Scheme Pratham”), based on the recommendation of the Nomination & Remuneration Committee. You are kindly requested to take the same on record. Thanking you For, Vedant Fashions Limited Navin Pareek Company Secretary & Compliance Officer Membership No.: F10672 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