Vardhan Capital & Finance Ltd — Important, 10-11-2025: Company Update

Vardhan Capital & Finance Limited announced the resignation of Mr. Pinesh Pokarne as its Company Secretary and Compliance Officer, effective immediately. Mr. Pokarne is leaving to pursue a new career opportunity, confirming no other material reasons for his departure. The company has accepted his resignation and will promptly appoint a successor. This ensures the continuity of key oversight functions and ongoing compliance, which is vital for maintaining stakeholder confidence.