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

Vedant Asset Limited's Board has re-appointed Mr. Lallit Tripathi as Managing Director & Chairman for a five-year term, pending shareholder approval. This decision follows the Nomination and Remuneration Committee's review. Mr. Tripathi brings 25 years of financial sector experience, recognized with industry awards and known for building a significant rural network. His continued leadership is vital for the company's strategic direction and operational stability. He is related to Mrs. Priyanka Maheshwari (Non Executive Director) and Mrs. Rama Tripathi (Whole time Director) of the company.