General information about company
Scrip code	543463
NSE Symbol	MANYAVAR
MSEI Symbol	NOTLISTED
ISIN	INE825V01034
Name of the entity	VEDANT FASHIONS LIMITED
Date of start of financial year	01-04-2025
Date of end of financial year	31-03-2026
Reporting Quarter Type	Quarterly
Date of Quarter Ending	30-06-2025
Type of company	Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity?	Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity?	Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity?	No	Vedant Fashions Limited has not acquired any shares or voting rights in unlisted companies during the quarter ended June 30, 2025 in terms of para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015.
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity?	No	No fines or penalties were imposed on Vedant Fashions Limited during the quarter ended June 30, 2025, in accordance with sub-para 20 of Para A of Schedule III of SEBI (LODR) Regulations, 2015, to the best of the Company's knowledge and records.
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity?	No	There are no material ongoing tax litigations or disputes applicable to Vedant Fashions Limited for the quarter ended June 30, 2025 in terms of sub-para 8 of para B of Part A of Schedule III of the SEBI (LODR) Regulations, 2015.
Risk management committee	Applicable
Market Capitalisation as per immediate previous Financial Year	Top 500 listed entities
Is SCORE ID Available ?	Yes
SCORE Registration ID	comv00447
Reason For No SCORE ID
Type of Submission	Original
Remarks (website dissemination)
Remarks for Exchange (not for Website Dissemination)

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

Yes

Whether Chairperson is related to MD or CEO

Yes

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

RAVI MODI

ADTPM5363Q

00361853

Executive Director

Chairperson related to Promoter

13-03-1977

Mrs

SHILPI MODI

AEXPM7841J

00361954

Executive Director

Not Applicable

18-09-1977

MANISH MAHENDRA CHOKSI

AABPC4898B

00026496

Non-Executive - Independent Director

Not Applicable

12-09-1967

TARUN PURI

AASPP2156Q

02117623

Non-Executive - Independent Director

Not Applicable

25-02-1966

SUNISH SHARMA

ATEPS8733M

00274432

Non-Executive - Non Independent Director

Not Applicable

25-10-1974

ABANTI MITRA

AKEPM7995C

02305893

Non-Executive - Independent Director

Not Applicable

08-07-1978

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

Active

I. Composition of Board of Directors
Sr	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)	No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & reg. 17A(2)]	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)	Reason for Cessation	Notes for not providing PAN	Notes for not providing DIN
1	NA		24-05-2002	28-08-2021			1	0	2	0
2	NA		24-05-2002	28-08-2021			1	0	1	0
3	NA		06-09-2021	06-09-2021		47	4	3	4	0
4	NA		06-09-2021	06-09-2021		47	1	1	0	0
5	NA		24-08-2017	24-08-2017			2	0	0	0
6	NA		06-09-2021	06-09-2021		47	2	2	4	2

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	02305893	ABANTI MITRA	Non-Executive - Independent Director	Chairperson	06-09-2021
2	00026496	MANISH MAHENDRA CHOKSI	Non-Executive - Independent Director	Member	06-09-2021
3	00361853	RAVI MODI	Executive Director	Member	06-09-2021

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	02117623	TARUN PURI	Non-Executive - Independent Director	Chairperson	06-09-2021
2	00026496	MANISH MAHENDRA CHOKSI	Non-Executive - Independent Director	Member	06-09-2021
3	00274432	SUNISH SHARMA	Non-Executive - Non Independent Director	Member	06-09-2021

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	02305893	ABANTI MITRA	Non-Executive - Independent Director	Chairperson	06-09-2021
2	00361853	RAVI MODI	Executive Director	Member	06-09-2021
3	00361954	SHILPI MODI	Executive Director	Member	06-09-2021
4	00026496	MANISH MAHENDRA CHOKSI	Non-Executive - Independent Director	Member	26-07-2023

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00361853	RAVI MODI	Executive Director	Chairperson	06-09-2021
2	00026496	MANISH MAHENDRA CHOKSI	Non-Executive - Independent Director	Member	06-09-2021
3	02117623	TARUN PURI	Non-Executive - Independent Director	Member	06-09-2021
4	02305893	ABANTI MITRA	Non-Executive - Independent Director	Member	29-10-2024

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00361853	RAVI MODI	Executive Director	Chairperson	06-09-2021
2	00361954	SHILPI MODI	Executive Director	Member	06-09-2021
3	02117623	TARUN PURI	Non-Executive - Independent Director	Member	06-09-2021
4	02305893	ABANTI MITRA	Non-Executive - Independent Director	Member	26-07-2023

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr. No.	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	30-01-2025				Yes	6	6	3
2	26-03-2025		54		Yes	6	5	2
3		10-04-2025	14		Yes	6	6	3
4		06-05-2025	25		Yes	6	6	3
5		25-06-2025	49		Yes	6	6	3

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reason for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	30-01-2025				Yes	3	3	2	0
2	Audit Committee	10-04-2025	69			Yes	3	3	2	0
3	Audit Committee	06-05-2025	25			Yes	3	3	2	0
4	Audit Committee	25-06-2025	49			Yes	3	3	2	0
5	Nomination and remuneration committee	26-03-2025				Yes	3	2	1	0
6	Nomination and remuneration committee	25-06-2025	90			Yes	3	3	2	0

Annexure 1
IV. Meeting of Committees
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reason for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
7	Stakeholders Relationship Committee	26-03-2025				Yes	4	3	1	0
8	Risk Management Committee	26-03-2025				Yes	4	3	2	0
9	Corporate Social Responsibility Committee	30-01-2025				Yes	4	4	2	0
10	Corporate Social Responsibility Committee	26-03-2025	54			Yes	4	4	2	0

Annexure 1
V. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities)	Yes
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	NAVIN PAREEK
2	Designation	Company Secretary and Compliance Officer

Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter		No
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.	Date of the event	Brief details of the event

Signatory Details
Name of signatory	NAVIN PAREEK
Designation of person	Company Secretary and Compliance Officer
Place	Kolkata
Date	29-07-2025

Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter	0
No. of investor complaints received during the Quarter	0
No. of investor complaints disposed off during the Quarter	0
No. of investor complaints those remaining unresolved at the end of the Quarter	0

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

I. Composition of Board of Directors

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Affirmations

Annexure 1

Details of Cyber security incidence

Signatory Details

Investor Grievance Details