Vedant Fashions Limited will engage with investors and analysts through a virtual one-to-one meeting scheduled for June 24, 2026. The company clarified that the discussion will not involve any unpublished price sensitive information and will rely solely on data already available in the public domain.

The interaction follows the submission of the Investor Presentation for May 2026, which accompanied the financial results for the quarter and financial year ended March 31, 2026. This presentation is accessible on the official websites of the company and the stock exchanges.

The meeting details were disclosed to the National Stock Exchange of India Limited and BSE Limited under Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Schedule of Interaction

Navin Pareek, Company Secretary and Compliance Officer, signed the disclosure on behalf of Vedant Fashions Limited. The company noted that the schedule is subject to change due to exigencies.

Vedant Fashions Limited will hold a board meeting on June 25, 2026, to consider the grant of stock options to eligible employees. The proposal follows a recommendation from the company’s Nomination & Remuneration Committee and aims to approve the issuance under the VFL Employee Stock Option Scheme 2018 – Scheme Pratham.

The meeting is convened pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board will evaluate and approve the grant of options to employees as deemed fit under the scheme, which has been amended since its inception.

Agenda Details

The primary agenda item for the board meeting is the grant of stock options. The specific number of options and the list of eligible employees will be determined based on the committee's recommendations and the provisions of the scheme.

The intimation was submitted to the National Stock Exchange of India Limited and BSE Limited on June 19, 2026, by Navin Pareek, Company Secretary & Compliance Officer of Vedant Fashions Limited.