Outcome of Board meeting-Regulation 30 12082026

VASHISHTHA LUXURY FASHION LIMITED High Fashion Hand Embroideries & Accessories Ref: VLFL/BSE/REG-30/07-2026 Date: 12.08.2026 The Manager, BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai — 400 001 Company Symbol: VASHISHTHA Scrip Code: 544508 Sub.: Outcome of meeting of the Board of Directors of Vashishtha Luxury Fashion Limited Ref.: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (“SEBI LODR Regulations”). Dear Sirf'Madam, With reference to the captioned subject and reference, we write to inform you that the Board of Directors of the Company has, at its meeting held today i.e. on Wednesday, 12" August, 2026 at 02:30 P.M. at the Registered office of the Company situated at 307,308, Sun Industrial Estate, Sun Mill Compound, Delisie Road, Lower Parel (W), Mum—b 40a0 0i13 inter-alia considered and approved the following matter: 1. Approved the proposed sale of Company’s immovable property located at Gala No. 6 situated in Gala Udyog Premises, Kailash Commercial Complex, L B.S Marg Vikhro(lW)i, Mum—b 40a0 0i83 Gala No. 6, Ground floor, Gala Udyog Premises, Kailash Commercial Complex, L.B.S Marg Vikhroli (W), Mumbai — 400 083 admeasuring 1096 sq. ft. (Buupi arleat), bearing C.T.S No. 22 and 22/1 (part) to ASAP Fluids Private Limited for a total lump-sum consideration of 22.30 Crores (Rupees Two Crores Thirty Lakhs only), pursuant to the Memorandum of Understanding ("MOU") executed between the Company and ASAP Fluids Private Limited. The Sale Deed in respect of the said transaction shail be executed in due course in accordance with the terms and conditions of the MOU The details with respect to the above sale as required under Regulation 30 of SEBI Listing Regulations read with SEBI circular SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated 13th July, 2023, SEBI Circular No. SEBIHO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 and HO/49/14/14(7)2025- CFD- POD2/113762/2026 dated January 30, 2026 is enciosed as Annexure A. The Board Meeting concluded at 03:30 P.M. Kindly acknowledge the receipt and take the same on your records. Thanking you, Mustak Basirbhai Odiya Executive Director DIN: 08202757 CIN: L17100MH2022PLC389963 Registered Address: - 307 and 308, Sun Ind Estate Premises CO- OP SOC, LTD., Sun Mill Compound, Delisie Road, Lower Parel (W), Mumbai, Maharashtra, INDIA - 400013, Telephone: +912249723618 / +919819399651. E-mail: nfofvashchthaluxuryfashion com; Website: www.vashishthaluxuryfashion.com VASHISHTHA LUXURY FASHION LIMITED High Fashion Hand Embroideries & Accessories AnnexureA Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Reguirements) Regulations, 2015 read with the SEBI circular SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated 13th July, 2023, SEBI Circular No. SEB/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 and HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 Items for Disclosure Description The amount and percentage of the tumover or revenue or Not Applicable income and net worth contributed by such unit or division of the listed entity during the last financial year Deotf laand aind bluildsing The Company's immovable property comprising Gala No. 6, Ground Floor, Gala Udyog Premises, Kailash Commercial Complex, L.B.S. Marg, Vikhroli (W), Mumbai ~ 400 083, admeasuring 1,096 sq. ft. (built-up area), bearing C.T.S. Nos. 22 and 22/1 (part) Name(s) of parties with whom the agreement is entered Seller: Vashishtha Luxury Fashion Limited Buyer: ASAP Fluids Private Limited Purpose of entering into the agreement The Agreement is being entered into for the sale of the Company's immovable property situated at Vikhroli. Mumbai, which is pmunfly not required for the Company's siness operations. The Company is mmnfiynwmmiummmLmr Parel, Mumbai, where its Registered Office is situated, and is in the process of expanding and enhancing its operational capacity at the said location. Accordingly, the Company proposes to dispose of this property to optimise its asset utilisation and focus its resources on its existing and expanding operaatt Loiweor Pnarsel. Date on which the agreement for sale has been entered into The Board of Directors of the Company, at its meeting held on 12™ August, 2026, approved the proposed sale of the aforesaid immovable property to ASAP Fluids Private Limited. The Sale Agreement, as applicable, shall be executed by the parties in due course. The expected date of completion of sale/disposal Within 90 days from the date of execution of the MOU, or such extended period as may be mutually agreed upon by the parties. The total considfore thre parotposiedo sanle Consriecedivede frrom saucht salie/doisponsal is 22,30,00,000, out of which ¥11,00,0h0a0s been received by the Company as token amount. The balance consideration of ¥2,1sh9all ,be r0ecei0ved ,in a0cco0rda0nce with the terms of the definitive Sale | Agreement. Brief details of buyers and whether any of the buyers beiong | The buyer does not belong to the Promoter / to the promotegrroup//gprourp coompmanoiest. Ief yres, ProGromup /o Grotup Ceomparny (ieofs t)he details thereof Company CIN: L17100MH2022PLC389963 Registered Address: - 307 and 308, Sun Ind Estate Premises CO- OP SOC, LTD., Sun Mill Compound, Delisle Road, Lower Parel (W), Mumbai, Maharashtra, INDIA - 400013, Telephone: +912249723618 / +919819399651. E-mail: info@vashishthaluxuryfashion.com; Website: www.vashishthaluxuryfashion.com VASHISHTHA LUXURY FASHION LIMITED High Fashion Hand Embroideries & Accessories Whether the transaction would fall within related party | The transaction does not fall under the ambit n;ummn,mmmmumu-m'- of Related Party Transaction(s). gth* =, = Whether the sale, hmumldwwmh The proposed transisa ncott pairto ofn a outside Scheme of Arrangement? If yes, details of the same | Schof Aerranmgemeent. including compliance with regulation 37A of LODR | Further, the sale of the said property does not Regulations. attract the terms of regulation 37A of the LODR Regulations. @l Mflnnmmmoumuh indicative disclosures Not Applicable for amalgamatisohalnl /be mdiesclrosgede byr t,he mmmmbmmm CIN: L17100MH2022PLC389963 Registered Address: - 307 and 308, Sun Ind Estate Premises CO- OP SOC, LTD., Sun Miil Compound, Delisie Road, Lower Parel (W), Mumbai, Maharashtra, INDIA - 400013, Telephone: +912249723618 / +919819399651. E-mail: info@vashishthalyxuryfashion.com; Website: www.vashishthaluxuryfashion.com