Vardhan Capital & Finance Ltd - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listiting Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you the Mr. Pinesh Pokarne has tendered his resignation from the Post of Company Secretary & Compliance Officer of the Company. The Resignation letter received from Mr. Pinesh Pokarne is attached herewith as per Annexure B.