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

Vardhan Capital & Finance has announced significant changes to its Board of Directors with three members stepping down. Mr. Shrithik Dilip Vardhan (Non-Executive, Non-Independent Director), Ms. Aatisha Bhupendra Modi (Non-Executive, Independent Director), and Ms. Nupoor Sinha (Non-Executive, Independent Director) have all resigned. The stated reason for their departure is an inability to dedicate sufficient time to the company's matters. This multiple resignation event alters the company's governance structure, and investors should monitor how the board plans to fill these key positions.