Key Personnel Change
Mr. Rahul Murarka has tendered his resignation from the position of Chief Financial Officer and Key Managerial Personnel of Vedant Fashions Limited. The resignation was submitted to pursue the next phase of his professional journey.
Effective Date of Cessation
The Company has accepted his resignation, and he will be relieved from his responsibilities with effect from the close of business hours on November 14, 2026. Accordingly, he will cease to be the Chief Financial Officer and Key Managerial Personnel of the Company from that time.
Company Acknowledgement
The Company places on record its sincere appreciation for his valuable contributions during his tenure and wishes him the very best in his future endeavours.
Regulatory Compliance Details
The disclosure includes Annexure A with specific details required under Regulation 30 of the Listing Regulations:
- Name: Mr. Rahul Murarka
- Reason for change: Resignation to pursue next phase of professional journey
- Date of cessation: Close of business hours on November 14, 2026
- Brief profile: Not Applicable
- Disclosure of relationships between directors: Not Applicable
Additional Documentation
A copy of the resignation letter received from Mr. Rahul Murarka, containing the reasons for his resignation, is enclosed as Annexure B. The resignation letter, dated September 15, 2026, confirms his last working day will be from the close of business hours of November 14, 2026, and expresses commitment to ensuring a smooth and seamless transition.
Disclosure and Dissemination
The information will be made available on the company website at www.vedantfashions.com and has been submitted to both National Stock Exchange of India Limited (NSE Symbol: MANYAVAR) and BSE Limited (BSE Scrip Code: 543463) for dissemination on their respective websites.