Vedant Fashions Independent Director Abanti Mitra Demise

Key Event Details

• Director Name: Ms. Abanti Mitra (DIN: 02305893)
• Position: Independent Director of Vedant Fashions Limited
• Date of Demise: July 13, 2026
• Reason for Cessation: Death of Woman Independent Director

Director Tenure and Role

• Appointed as Non-Executive Independent Director in September 2021
• Served on the Board and its Committees
• Her guidance and contributions were highly valued by the Company

Other Directorships

Ms. Mitra held directorship in one other listed entity:

• Spandana Sphoorty Financial Limited: Chairperson of the Board & Non-Executive Independent Director
• Committee Memberships:
• Member of the Audit Committee
• Member of the Asset-Liability Management Committee

Company Response

The Board of Directors, Management and Employees expressed deepest condolences and sympathy to her family. The Company will ensure adequate reconstitution of the Board and its Committees within timelines specified by law under relevant corporate governance requirements.