MANYAVAR

- Intimation of the demise of Ms. Abanti Mitra, Independent Director of Vedant Fashions Limited, on July 13, 2026. - The company will ensure adequate reconstitution of the Board and its committees within stipulated timelines.

- Vedant Fashions Limited's credit ratings reaffirmed by CRISIL Ratings on July 02, 2026. - Long-Term Bank Facilities reaffirmed at CRISIL AA with Stable Outlook. - Commercial Paper reaffirmed at CRISIL A1+.

- Board meeting on June 25, 2026, approved the re-appointment of M/s. Grant Thornton Bharat LLP as Internal Auditor for FY 2026-27. - Also approved the grant of 24,237 stock options at an exercise price of ₹412.60 per option. - Allotment of 1,000 equity shares upon exercise of previously granted options.

- Board approved re-appointment of M/s. Grant Thornton Bharat LLP as Internal Auditor for FY 2026-27. - Granted 24,237 Stock Options to eligible employees at ₹412.60 per option. - Allotted 1,000 equity shares, increasing total share capital to 24,29,78,245 shares.

- Board approved re-appointment of Grant Thornton Bharat LLP as Internal Auditor for FY 2026-27. - Granted 24,237 Stock Options under VFL Employee Stock Option Scheme 2018 at ₹412.60 per option. - Allotted 1,000 equity shares, increasing paid-up share capital to 24,29,78,245 shares.

- Board of Directors re-appointed M/s. Grant Thornton Bharat LLP as Internal Auditor for FY 2026-27. - Approved the grant of 24,237 stock options at an exercise price of ₹412.60 per option. - Allotted 1,000 equity shares upon exercise of stock options, increasing the paid-up share capital.

- The trading window for Designated Persons and their Immediate Relatives will close from June 26, 2026.- It will remain closed until 48 hours after the declaration of financial results for the quarter ending June 30, 2026.- PAN freezing will be effective from July 01, 2026.

- Concall Schedule - Concall Date: June 24, 2026

- Concall Schedule - Concall Date: June 22, 2026 (Monday) - Mode of Interaction: Virtual - Type of Interaction: One-to-one

- The Company has completed dispatch of communications to shareholders regarding unclaimed dividends. - These communications inform shareholders about the impending transfer of corresponding equity shares to the Investor Education and Protection Fund (IEPF) if dividends remain unclaimed for seven consecutive years.

- Rescheduling of Analyst/Investor Meeting. - Earlier Date: Jun 08, 2026 - Revised Date: Jun 12, 2026 - Mode of Interaction: Physical, One-to-one

- Investor Meeting Schedule - Meeting Date: June 08, 2026 (Monday) - Mode of Interaction: Physical - Venue: Kolkata - Type of Interaction: One-to-one

- Analyst/Investor Meeting Rescheduled - Original Date: Jun 02, 2026 (Tuesday) - New Date: Jun 05, 2026 (Friday) - Mode of Interaction: Physical, One-to-one

Vedant Fashions Limited (Manyavar) will hold a one-to-one physical meeting with investors/analysts in Kolkata on June 02, 2026. The company has already submitted its 'Investor Presentation - May 2026' along with financial results for the quarter and fiscal year ended March 31, 2026, which are publicly available. No unpublished price-sensitive information will be discussed during the meeting.

Vedant Fashions Limited (Manyavar) announced a virtual one-to-one meeting with analyst(s)/investor(s) scheduled for May 28, 2026. The company confirmed that its 'Investor Presentation - May 2026' and financial results for the quarter and financial year ended March 31, 2026, have already been submitted to the stock exchanges. Discussions during the meeting will be based solely on publicly available information.

Vedant Fashions Limited, on May 21, 2026, allotted 4,142 equity shares of ₹1/- each to eligible employees who exercised stock options under the VFL Employee Stock Option Scheme 2018. This allotment increased the company's paid-up share capital from 24,29,73,103 to 24,29,77,245 equity shares.

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Management is focused on driving Same-Store Sales Growth (SSG) through internal initiatives, including improving Average Selling Price (ASP) by upgrading collections (targeting 3-3.5% annual improvement) and enhancing conversion rates. They anticipate stable net store openings, prioritizing quality stores with new ones exhibiting 85% better revenue per square foot than closed locations, with openings normalizing by the next financial year. Key projects include improving customer retention by re-engaging 90 lakh existing consumers and making significant investments in AI for operational efficiency across departments. While acknowledging a 150bps gross margin contraction in FY26 primarily due to GST, this impact is expected to normalize, and minor input cost inflation is considered manageable. The company expects better future growth as macro conditions improve and competition consolidates, with a commitment to maintaining current dividend policy (50% of profits) and exploring inorganic opportunities if suitable scale emerges.

Vedant Fashions Limited (Manyavar) informed the exchange on May 13, 2026, that its appeal against an Order-in-Original dated February 02, 2025, has been rejected by the Additional Commissioner (Appeal), Kolkata. The original order had demanded recovery of proportionate Input Tax Credit (ITC) amounting to ₹1,01,20,387, along with applicable interest and a penalty of ₹1,01,20,387, pertaining to FY 2017-18 to FY 2019-20. The Order-in-Appeal upheld the original demand without modification. The company is evaluating the order and will take necessary steps.

Vedant Fashions Limited (Manyavar) announced an investor/analyst meeting scheduled for May 18, 2026, to be held virtually on a one-to-one basis. The meeting follows the submission of the 'Investor Presentation - May 2026' along with the financial results for the quarter and financial year ended March 31, 2026. The company stated that no unpublished price sensitive information will be discussed.

Vedant Fashions Limited announced the rescheduling of its analyst(s)/investor(s) meeting. Originally set for May 14, 2026 (Thursday), the virtual one-to-one meeting will now take place on May 15, 2026 (Friday). The company confirmed that no unpublished price sensitive information will be discussed.