Vedant Asset Ltd — Important, 23-04-2026: Company Update

Vedant Asset Limited announced the resignation of Ms. Priya Kumari, its Company Secretary and Compliance Officer (Key Managerial Personnel). She has stepped down from her position due to personal reasons and professional aspirations, effective immediately. The company has accepted her resignation and will place a note on this matter before the Board. Vedant Asset Limited confirms it will appoint a new Company Secretary and Compliance Officer and will inform stakeholders in due course. This ensures continuity in key compliance and governance functions crucial for the company's operations.