Vedant Fashions Limited

Disclosures under Regulation 46 of SEBI (LODR) Regulations

Details Of Business

TERMS AND CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS

COMPOSITION OF VARIOUS COMMITTEES OF BOARD OF DIRECTORS

CODE OF CONDUCT OF BOARD OF DIRECTORS AND SENIOR MANAGEMENT PERSONNEL

VIGIL MECHANISM WHISTLE BLOWER POLICY

CRITERIA OF MAKING PAYMENTS TO NON-EXECUTIVE DIRECTORS

RELATED PARTY TRANSACTIONS POLICY

MATERIAL SUBSIDIARIES POLICY

FAMILIARIZATION PROGRAMME

EMAIL ADDRESS FOR GRIEVANCE REDRESSAL

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

FINANCIAL INFORMATION

SHAREHOLDING PATTERN

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

Not Applicable

SCHEDULE OF ANALYSTS OR INSTITUTIONAL MEET & PRESENTATION BY LISTED ENTITY

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

NEWSPAPER PUBLICATION

FINANCIAL RESULTS (CONSOLIDATED OR STANDALONE)

NOTICES TO SHAREHOLDERS

AUDITED FINANCIALS OF SUBSIDIARY COMPANIES

SECRETARIAL COMPLIANCE REPORT

POLICY FOR DETERMINATION OF MATERIALITY OF EVENTS OR INFORMATION

KEY MANAGERIAL PERSONNEL AUTHORIZED TO DETERMINE MATERIALITY

DISCLOSURE UNDER REGULATION 30(8) OF THE SEBI LODR REGULATIONS

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

Not Applicable

DIVIDEND DISTRIBUTION POLICY