Vedant Fashions Limited has announced a board meeting scheduled for Friday, May 8, 2026, to review and approve key financial matters for the quarter and financial year ended March 31, 2026. The company has issued formal intimation to both the National Stock Exchange of India Limited and BSE Limited in compliance with regulatory requirements.

Board Meeting Agenda

The upcoming board meeting will address two primary matters of significant importance to shareholders and stakeholders:

Regulatory Compliance

The intimation has been issued under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates prior notification to stock exchanges regarding board meetings that will consider financial results and dividend recommendations.

Corporate Communication

The formal notification was signed by Navin Pareek, Company Secretary and Compliance Officer, with membership number F10672. The communication was digitally signed on May 1, 2026, ensuring proper documentation and authentication of the board meeting intimation.

Exchange Notifications

Vedant Fashions Limited has requested both exchanges to take the information on record and disseminate it on their respective websites for public access. This ensures transparency and keeps all stakeholders informed about the scheduled corporate governance activities.

The board meeting represents a crucial milestone in the company's quarterly reporting cycle, as it will finalize the audited financial performance for the concluded financial year and determine shareholder returns through potential dividend distribution.

Vedant fashions Limited has submitted its mandatory quarterly compliance certificate to stock exchanges, confirming adherence to regulatory requirements for share transfer operations during the quarter ended March 31, 2026.

Regulatory Compliance Filing

The company filed its Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, with both the National Stock Exchange of India Limited and BSE Limited on April 07, 2026. The submission was made by Company Secretary and Compliance Officer Navin Pareek.

Registrar and Transfer Agent Certification

KFin Technologies Limited, serving as the Registrar and Share Transfer Agent (RTA) for Vedant Fashions Limited, issued the compliance certificate dated April 01, 2026. The certificate was signed by Ganesh Chandra Patro, Deputy Vice President at KFin Technologies Limited.

The RTA certified that details of securities dematerialized and rematerialized during the quarter ended March 31, 2026, have been furnished to all stock exchanges where the company's shares are listed, as required under the SEBI regulations.

Depository Communication

The compliance certificate was simultaneously submitted to both major depositories in India:

• National Securities Depository Limited (NSDL) - Trade World, Lower Parel, Mumbai
• Central Depository Services (India) Limited (CDSL) - Marathon Futurex, Lower Parel, Mumbai

Both depositories received identical certificates confirming the company's compliance with dematerialization and rematerialization reporting requirements for the specified quarter.

Corporate Information

Vedant Fashions Limited operates under the Manyavar brand and maintains its registered office at 19 Canal South Road, Paridhan Garment Park, Beliaghata, Kolkata. The company's shares are actively traded on major Indian stock exchanges, necessitating regular compliance with depository regulations.

This quarterly filing demonstrates the company's commitment to maintaining transparent share transfer operations and adhering to regulatory frameworks governing securities depositories in India.