Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) and SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019, Vashishtha Luxury Fashion has informed that Kumbhat & Co. LLP, Chartered Accountants (Firm Registration No. S000162/001609S) have tendered their resignation as Statutory Auditors of Vashishtha Embroideries, Material Subsidiary of the company vide their letter dated 05th November, 2025 with the reason mentioned in the resignation letter. The copy of the resignation letter dated 05th November, 2025 with Annexure A as received from Kumbhat & Co. LLP, Chartered Accountants is attached. The details as required under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular no. SEBI/HO/CFD/CFDPoD1/P/CIR/2023/123, dated 13th July, 2023, are enclosed as Annexure 1.

The above information is a part of company’s filings submitted to BSE.