5434632026-09-022026-09-025434632026-09-025434632026-09-02ChangeInManagementDomain15434632026-09-022026-09-02ChangeInManagementDomain15434632026-09-02ChangeInManagementDomain25434632026-09-022026-09-02ChangeInManagementDomain25434632026-09-02ChangeInManagementDomain35434632026-09-022026-09-02ChangeInManagementDomain3xbrli:pureMANYAVARVEDANT FASHIONS LIMITED543463NOTLISTEDINE825V01034trueListed Entity (self)true2026-09-0220:00:0020:40:0032026-09-02AppointmentDirectorNon - Executive Independent DirectorNot ApplicableNot ApplicableMr.Nihir Parikh2026-09-0260Mr. Nihir Parikh is a business leader and entrepreneur with approximately two decades of Professional experience spanning consumer technology, e-commerce, fashion, beauty and personal care, omnichannel retail, corporate strategy, business development, supply chain management, business analytics and life sciences. Nihir spent nearly a decade at Nykaa, he held several leadership roles culminating in his last position as the Chief Executive Officer of Nykaa Fashion and NykaaMan, where he was responsible for driving growth across fashion and lifestyle categories, strengthening platform capabilities, and enhancing consumer engagement. Prior to joining Nykaa, he worked for over five years at GE Healthcare Life Sciences as Business Development Manager and earlier at Genentech Inc. USA as a Process Development Engineer, Biotechnology. Mr. Parikh offers strong expertise in consumer internet, digital commerce, and omnichannel retail, with a proven track record in building and scaling consumer-centric platforms and brands in India. He currently serves as a Director at RNJP Technologies Private Limited, (SoulSensei.in) since July 2023. Mr. Parikh holds an MBA from INSEAD, Master of Science in Chemical Engineering from Stanford University, Bachelors in Chemical Engineering from UICT, Mumbai.Mr. Nihir Parikh is not related to any of the Directors, Key Managerial Personnel, Promoters or members of the Promoter Group of the Company.truefalseAppointmentDirectorNon - Executive Independent DirectorNot ApplicableNot ApplicableMs.Neetu Kashiramka2026-09-0260Ms. Neetu Kashiramka is a Chartered Accountant with over 28 years of experience in finance, business leadership, strategy, corporate governance and value creation, particularly across the FMCG and consumer sectors. She was the Managing Director and Chief Financial Officer of VIP Industries Limited and has held senior leadership positions with reputed organisations including Jyothy Laboratories and Greaves Cotton. At VIP Industries, she was responsible for finance and several strategic and corporate functions and was involved in business transformation, investor relations and key strategic initiatives. She has extensive experience in corporate finance, capital markets, fundraising, IPOs, QIPs, mergers and acquisitions, investor relations, business transformation, operational restructuring and corporate governance. She has also been associated with the leadership and oversight of businesses through periods of significant growth and transformation. She is the Founder of Neetara Advisors, a strategic and capital advisory firm, advising promoters and leadership teams on growth strategy, business transformation, fundraising, IPO readiness and value creation. Ms. Kashiramka currently serves as an Independent Director and Chairperson of the Audit Committee of companies within the Groww Group. She brings to the Board extensive financial expertise, strategic leadership experience and a strong understanding of governance, stakeholder management and value creation. She is a member of the Institute of Chartered Accountants of India and holds a Bachelor’s degree in Commerce from the University of Mumbai.Ms. Neetu Kashiramka is not related to any of the Directors, Key Managerial Personnel, Promoters or members of the Promoter Group of the Company.truefalseTenure completionDirectorNon - Executive Independent DirectorNot ApplicableNot ApplicableMr.Tarun Puri2026-09-06