Vedant Asset Ltd — Important, 30-08-2025: Company Update

Vedant Asset Limited reports a change in its leadership team as Mrs. Rama Tripathi has stepped down from her role as Whole Time Director and Key Managerial Personnel. Her resignation, prompted by personal reasons and the completion of her tenure, has been accepted by the company. This move alters the board's composition. The company plans to appoint a new Whole Time Director to fill the vacant position and will inform investors in due course, ensuring continuity in its strategic direction.