Disclosures under Regulation 46 of SEBI (LODR) Regulations

DETAILS OF BUSINESS

The Company operates primarily in the manufacturing and trading of readymade garments being ethnic and celebration wear for men, women and kids via its brands viz. 'Manyavar', 'Mohey', 'Mebaz', 'Manthan' and 'Twamev'.


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

For Investor Grievance Redressal & Other Related Queries:

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)

Name of the PersonnelDesignationEmail
Mr. Ravi ModiCMD[email protected]
Mr. Rahul MurarkaCFO[email protected]
Mr. Navin PareekCS[email protected]

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