Aravali Securities & Finance Ltd — Important, 13-01-2026: Company Update

Aravali Securities and Finance Limited announced that Mr. Devashish Poddar has resigned from his role as a Non-Executive Non-Independent Director due to personal reasons. His resignation becomes effective from the close of business hours on January 14, 2026. Consequently, Mr. Poddar will also step down from his positions on the Nomination & Remuneration Committee, Audit Committee, and as Chairperson of the Stakeholders Relationship Committee. This change impacts the company's board composition and governance structure.