Vardhan Capital & Finance Ltd — Important, 28-10-2025: Company Update

Vardhan Capital & Finance Limited announced Mr. Pinesh Pokarne has resigned as the Company Secretary and Compliance Officer, with the company accepting it immediately. This key personnel change impacts the company's corporate governance framework and compliance functions. The company will promptly appoint a successor to ensure smooth operations and adherence to all secretarial and regulatory requirements, keeping stakeholders informed about the new appointment.