Outcome of Board Meeting

November 05, 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: Outcome of Board Meeting of Vedant Fashions Limited (“the Company”) 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 October 28, 2026 and pursuant to Regulation 30 and 33 read with Part A of Schedule III and other applicable provisions of the Listing Regulations, we hereby inform you that the Board of Directors of the Company at its meeting held today, Thursday, November 05, 2026, has, inter-alia, considered and approved the following: Approval of the Unaudited Financial Results for the quarter and half-year ended September 30, 2026 The Board of Directors approved the Unaudited Financial Results of the Company for the quarter and half- year ended September 30, 2026. Pursuant to Regulation 33 of the Listing Regulations, the copy of the Unaudited 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. The meeting of the Board of Directors commenced at 02:50 p.m. and concluded at 04:10 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 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