Date: July 17, 2026

KMP / Board / Auditor Changes

Audit Committee Reconstitution

  • Effective Date: July 17, 2026
  • Constituted pursuant to Section 177 of the Companies Act, 2013 and Regulation 18 of the SEBI Listing Regulations
  • Members:
  • Tarun Puri (Independent Director) - Member
  • Manish Mahendra Choksi (Independent Director) - Member
  • Ravi Modi (Chairman & Managing Director) - Member

Risk Management Committee Reconstitution

  • Effective Date: July 17, 2026
  • Constituted pursuant to Regulation 21 of the SEBI Listing Regulations
  • Members:
  • Ravi Modi (Chairman & Managing Director) - Chairperson
  • Manish Mahendra Choksi (Independent Director) - Member
  • Tarun Puri (Independent Director) - Member
  • Shilpi Modi (Whole-time Director) - Member

Stakeholders' Relationship Committee Reconstitution

  • Effective Date: July 17, 2026
  • Constituted pursuant to Section 178 of the Companies Act, 2013 and Regulation 20 of the SEBI Listing Regulations
  • Members:
  • Manish Mahendra Choksi (Independent Director) - Chairperson
  • Ravi Modi (Chairman & Managing Director) - Member
  • Shilpi Modi (Whole-time Director) - Member

Corporate Social Responsibility Committee Reconstitution

  • Effective Date: July 17, 2026
  • Constituted pursuant to Section 135 of the Companies Act, 2013
  • Members:
  • Ravi Modi (Chairman & Managing Director) - Chairperson
  • Shilpi Modi (Whole-time Director) - Member
  • Tarun Puri (Independent Director) - Member
  • Manish Mahendra Choksi (Independent Director) - Member

Board Meeting Outcomes

  • Meeting Date: July 17, 2026 (Friday)
  • Meeting Duration: Commenced at 05:15 p.m. and concluded at 05:33 p.m. (18 minutes duration)
  • Primary Agenda: Reconstitution of four board committees
  • Disclosure made under Regulation 30 and other applicable provisions of the SEBI Listing Regulations

Other Operational / Legal / Strategic Disclosures

  • The information has been made available on the company website: www.vedantfashions.com
  • The disclosure was signed by Navin Pareek, Company Secretary and Compliance Officer (ICSI Membership No.: F10672)
  • Digital signature timestamp: July 17, 2026 at 19:21:57 +05:30