Vedant Fashions Limited informed that Ms. Kanchan Banerjee, Chief Human Resources Officer, being part of the Senior Management Personnel, tendered resignation from the services of the Company. The said resignation letter stating detailed reasons of her resignation is enclosed herewith. The Company has accepted her resignation and shall relieve her from the services with effect from close of business hours of January 08, 2024.

Reasons: due to personal reasons and commitments.