Vedant Fashions Limited has appointed Mr. Nihir Parikh and Ms. Neetu Kashiramka as non-executive independent directors. The Board also approved the reconstitution of its Audit and Nomination & Remuneration Committees.

The appointments were approved during the Board meeting held on September 2, 2026. Both directors will serve five-year terms commencing from September 2, 2026, subject to shareholder approval at the ensuing Annual General Meeting (AGM).

New Director Appointments

Mr. Nihir Parikh brings approximately two decades of experience in consumer technology, e-commerce, and omnichannel retail. He previously served as Chief Executive Officer of Nykaa Fashion and NykaaMan. He holds an MBA from INSEAD and a Master of Science in Chemical Engineering from Stanford University.

Ms. Neetu Kashiramka is a Chartered Accountant with over 28 years of experience in finance and corporate governance, particularly in the FMCG sector. She previously served as Managing Director and CFO of VIP Industries Limited. She currently serves as an Independent Director and Chairperson of the Audit Committee for companies within the Groww Group.

Committee Reconstitution

Consequent to these appointments and the completion of Mr. Tarun Puri’s tenure, the Board reconstituted its key committees effective September 2, 2026.

Audit Committee

Nomination and Remuneration Committee

Tenure Completion and AGM Details

Mr. Tarun Puri will complete his tenure as Independent Director on September 5, 2026. The Board acknowledged his contributions during his service.

The company’s 24th AGM for FY25-26 will be held via video conferencing on Monday, September 28, 2026, at 3:00 pm. The record date for voting rights and final dividend entitlement is Monday, September 21, 2026. If approved at the AGM, the dividend will be paid on or after Tuesday, September 29, 2026.

Vedant Fashions Limited has rescheduled its virtual one-to-one interaction with analysts and investors from September 1 to September 4, 2026. The company confirmed the change via a regulatory filing on September 1, 2026.

The physical one-to-one meeting scheduled for September 2, 2026, in Kolkata remains unchanged. Officials reiterated that no unpublished price-sensitive information would be discussed during these sessions.

Revised Meeting Schedule

The updated schedule reflects the shift for the virtual engagement only:

Regulatory Context

The disclosure was made pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Vedant Fashions noted that its 'Investor Presentation – Jul 2026' has already been submitted to the stock exchanges alongside financial results for the quarter ended June 30, 2026. These documents are available on the company’s website and exchange portals.

Navin Pareek, Company Secretary and Compliance Officer, signed the intimation. The schedule remains subject to change due to exigencies on the part of the company or investors.