Vardhan Capital & Finance Ltd - Reg. 34 (1) Annual Report.

Dear Sir/Madam, Pursuant to Regulation 34 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the 30th Annual Report of the Company for the Financial Year 2023-24 along with Notice convening 30th Annual General Meeting, Scheduled to be held on Monday, 29th July, 2024 at 11.00 AM IST at the Registered Office of the Company at 113 Commerce House, 140 N.M. Marg, Fort, Mumbai - 400 001. Please take the same on records.