Vardhan Capital & Finance Ltd — Important, 15-04-2026: Company Update

Vardhan Capital & Finance Limited announced significant changes to its Board of Directors. Three directors, Mr. Shritik Dilip Vardhan (Non-Executive, Non-Independent), Ms. Aatisha Bhupendra Modi (Non-Executive, Independent), and Ms. Nupoor Sinha (Non-Executive, Independent), have resigned. Their stated reason for stepping down is their inability to dedicate sufficient time to company affairs. This change impacts the board's composition and oversight structure, which shareholders should note. The company confirmed no other material reasons for these resignations.