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

Dear Sir/Madam, Pusuant to Regulation 30 of the SEBI (LODR) Regulation 2015, we wish to inform you that Mr. Pinesh Pokarne has tendered his resignation from the Post of Company Secretary & Compliance officer of the Company has been resubmitted with respect to Acknowledgement Number 11222670 dated 28-10-2025.