Vardhan Capital & Finance Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On 24Th June, 2024 And Disclosure Under Regulation 30(2) Para A Of Part A Of Schedule III Of SEBI (LODR), Regulation, 2015

Dear Sir/ Madam, We wish to inform that the Board of Directors of the Company, at its meeting held today has approved the following: a) Appointment of Priti J Sheth & Associates as Secretarial Auditor for conducting secretarial audit for the Financial Year 2024-25; b) Re-Appointment of Mr. Akash Vardhan as Managing Director of the Company for a period of 3 years with effect from 29th March, 2025 to 28th March, 2028. Pursuant to Regulation 30(2) Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, details of appointment of Secretarial Auditor & Managing Director are annexed. The meeting of the Board of Directors of the Company commenced at 03:00 p.m. and concluded at 5:00 p.m. Please find the above in order and take the same on your records.