Vedant Fashions has informed that the Board of Directors of the Company, at its meeting held today Thursday, April 10, 2025, has considered, and approved the following: 1. Amendment in the existing Related Party Transaction Policy (‘the Policy’) of the Company, including changes aimed at ensuring alignment with the latest regulatory provisions. The Company has uploaded the revised policy on its website at https://www.vedantfashions.com/investorscategory/corporate-governance/policies-practices/. The captioned Board Meeting commenced at 09:45 am and concluded at 10:00 am.
The above information is a part of company’s filings submitted to BSE.