TERMS AND CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS

Disseminated above under 'CORPORATE GOVERNANCE'
Weblink: www.vedantfashions.com/terms-of-appointment-of-id

COMPOSITION OF VARIOUS COMMITTEES OF BOARD OF DIRECTORS

Disseminated above under 'CORPORATE GOVERNANCE'
Weblink: www.vedantfashions.com/corporate-governance/board-of-directors

CODE OF CONDUCT OF BOARD OF DIRECTORS AND SENIOR MANAGEMENT PERSONNEL

Disseminated above under 'CORPORATE GOVERNANCE'
Weblink: www.vedantfashions.com/code-of-conduct-for-directors-and-senior-management

VIGIL MECHANISM/ WHISTLE BLOWER POLICY

Disseminated above under 'CORPORATE GOVERNANCE'
Weblink: www.vedantfashions.com/our-organisation/vigilmechanism

CRITERIA OF MAKING PAYMENTS TO NON-EXECUTIVE DIRECTORS

Disseminated above under 'CORPORATE GOVERNANCE'
Weblink: www.vedantfashions.com/criteria-for-payment-to-ned

RELATED PARTY TRANSACTIONS POLICY

Disseminated above under 'CORPORATE GOVERNANCE'
Weblink: www.vedantfashions.com/related-party-transaction-policy

MATERIAL SUBSIDIARIES POLICY

Disseminated above under 'CORPORATE GOVERNANCE'
Weblink: www.vedantfashions.com/material-subsidiary-policy

FAMILIARIZATION PROGRAMME

Disseminated above under 'CORPORATE GOVERNANCE'
Weblink: www.vedantfashions.com/familiarization-programme-for-independent-directors

EMAIL ADDRESS FOR GRIEVANCE REDRESSAL AND OTHER RELEVANT DETAILS

Compliance Officer & Company Secretary
Navin Pareek
Phone No: 033-61255495
Email: [email protected]

Registrar and Share Transfer Agent (RTA)
KFin Technologies Limited
(Formerly: "KFin Technologies Private Limited")
(UNIT: VEDANT FASHIONS LIMITED)
Selenium Tower B, Plot 31 & 32, Gachibowli, Financial District, Nanakramguda, Serilingampally, Hyderabad 500 032, Telangana, India.
Telephone: +91 40 6716 2222
Email: [email protected]
Website: www.kfintech.com
Investor grievance E-mail: [email protected]
Contact Person: M. Murali Krishna
SEBI Registration No: INR000000221

CONTACT INFORMATION OF THE DESIGNATED PERSONS OF THE LISTED ENTITY WHO ARE RESPONSIBLE FOR ASSISTING AND HANDLING INVESTOR GRIEVANCES

Compliance Officer & Company Secretary
Navin Pareek
Phone No: 033-61255495
Email: [email protected]
Address: Vedant Fashions Limited (Formerly: Vedant Fashions Pvt. Ltd.), A501-A502, SDF-1, 4th Floor, Paridhan Garment Park, 19 Canal South Road, Kolkata-700 015

FINANCIAL INFORMATION

Disseminated above under 'INTIMATION TO STOCK EXCHANGES' and 'QUARTERLY FINANCIAL RESULTS'
Weblink: www.vedantfashions.com/intimation-to-stock-exchange
Weblink: www.vedantfashions.com/quarterly-financial-results

NOTICE OF MEETING OF THE BOARD OF DIRECTORS WHERE FINANCIAL RESULTS SHALL BE DISCUSSED

Disseminated above under 'INTIMATION TO STOCK EXCHANGES'
Weblink: www.vedantfashions.com/intimation-to-stock-exchange

FINANCIAL RESULTS, ON CONCLUSION OF THE MEETING OF THE BOARD OF DIRECTORS WHERE THE FINANCIAL RESULTS WERE APPROVED

Disseminated above under 'QUARTERLY FINANCIAL RESULTS'
Weblink: www.vedantfashions.com/quarterly-financial-results

COMPLETE COPY OF THE ANNUAL REPORT INCLUDING BALANCE SHEET, PROFIT AND LOSS ACCOUNT, DIRECTORS REPORT, CORPORATE GOVERNANCE REPORT ETC.

Disseminated above under 'COMPANY FINANCIALS'
Weblink: www.vedantfashions.com/company-financials

SHAREHOLDING PATTERN

Disseminated above under 'SHAREHOLDING PATTERN'
Weblink: www.vedantfashions.com/shareholding-pattern

DETAILS OF AGREEMENTS ENTERED INTO WITH THE MEDIA COMPANIES AND/OR THEIR ASSOCIATES

Not Applicable

SCHEDULE OF ANALYSTS OR INSTITUTIONAL INVESTORS MEET AND PRESENTATIONS MADE BY THE COMPANY TO ANALYSTS OR INSTITUTIONAL INVESTORS AND AUDIO/VIDEO AND TRANSCRIPTS OF POST EARNINGS/QUARTERLY CALLS

Disseminated above under 'INTIMATION TO STOCK EXCHANGES' and 'INVESTOR PRESENTATION'
Weblink: www.vedantfashions.com/intimation-to-stock-exchange
Weblink: www.vedantfashions.com/investor-presentation

NEW NAME AND THE OLD NAME OF THE LISTED FOR A CONTINUOUS PERIOD OF ONE YEAR, FROM THE DATE OF THE LAST NAME CHANGE

The name of the Company was changed from Vedant Fashions Private Limited to Vedant Fashions Limited w.e.f. 25th August, 2021.

NEWSPAPER PUBLICATION PURSUANT TO REGULATION 47(1)

Disseminated above under 'INTIMATION TO STOCK EXCHANGES'
Weblink: www.vedantfashions.com/intimation-to-stock-exchange

FINANCIAL RESULTS (CONSOLIDATED OR STANDALONE)

Disseminated above under 'QUARTERLY FINANCIAL RESULTS'
Weblink: www.vedantfashions.com/quarterly-financial-results

NOTICES TO SHAREHOLDERS

Disseminated above under 'INTIMATION TO STOCK EXCHANGES'
Weblink: www.vedantfashions.com/intimation-to-stock-exchange

CREDIT RATING

Disseminated above under 'CREDIT RATING'
Weblink: www.vedantfashions.com/credit-rating-crisil

AUDITED FINANCIAL STATEMENTS OF SUBSIDIARY COMPANIES

Disseminated above under 'COMPANY FINANCIALS'
Weblink: www.vedantfashions.com/company-financials

SECRETARIAL COMPLIANCE REPORT AS PER SUB-REGULATION (2) OF REGULATION 24A

Disseminated above under 'SECRETARIAL AUDIT REPORTS'
Weblink: www.vedantfashions.com/secretariat-audit-reports

POLICY FOR DETERMINATION OF MATERIALITY OF EVENTS OR INFORMATION

Disseminated above under 'CORPORATE GOVERNANCE'
Weblink: www.vedantfashions.com/materiality-of-events

DISCLOSURE OF CONTACT DETAILS OF KEY MANAGERIAL PERSONNEL WHO ARE AUTHORIZED FOR THE PURPOSE OF DETERMINING MATERIALITY OF AN EVENT OR INFORMATION AND FOR THE PURPOSE OF MAKING DISCLOSURES TO STOCK EXCHANGE(S)

DISCLOSURES UNDER SUB-REGULATION (8) OF REGULATION 30 OF THESE REGULATIONS

Disseminated above under 'CORPORATE GOVERNANCE'
Weblink: www.vedantfashions.com/preservation-and-archival-policy

STATEMENTS OF DEVIATION(S) OR VARIATION(S) AS SPECIFIED IN REGULATION 32 OF THESE REGULATIONS

Not Applicable

DIVIDEND DISTRIBUTION POLICY

Disseminated above under 'CORPORATE GOVERNANCE'
Weblink: www.vedantfashions.com/dividend-policy

ANNUAL RETURN

Disseminated above under 'ANNUAL RETURN'
Weblink: www.vedantfashions.com/annualreturn