Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Code of Conduct to regulate, monitor and report trading by Designated Persons, please note that the trading window for dealing in securities of the Co will remain closed from 01st October, 2026 for the purpose of consideration of Un-Audited Financial Results for the quarter and half year ended 30th September, 2026. The Trading Window shall ....

ARDHAN CAPITAL & FINANCE LIMITED G r 0 u p 51 NeE 1965 24"' September, 2026 Listing Deparbnent BSE Limited PhirozeJeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001 Dear SirfMadam, SUB: NOTICE OF CLOSURE OF TRADING WINDOW AS PER PROVISIONS OF SECURITIES AND EXCHANGE BOARD OF INDIA (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015 Pursuant to provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the 'Code of Conduct to regulate, Monitor and Report Trading by Designated Persons, please note that the Trading Window for dealing in the securities of the Company will remain closed for all the Designated Persons (as defined in the Code) from 01" October, 2026 for the purpose of consideration of Un-Audited Financial Results for the quarter and half year ended 30th September, 2026. The Trading Window shall open after 48 hours of the Un-Audited Financial Results for quarter and half year ended 30"' September, 2026 becomes generally available. The date of meeting of Board of Directors to consider and approve the Un-Audited Financial Results for the quarter and half year ended 30th September, 2026 shall be communicated in due course of time. Ki.ndly take the above on your record. Thanking You, Yours Faithfully, For Vardhan Capital and Finance Limited Ramesh Vardhan Director (DIN: 00207488) Corporate Office: 58/64, Han Chambers, 1st Floor, Shahid Bhagat Singh Marg, Fort, Mumbai -400 00 I. Tel: 022-4322 6100/ 2267 2268/ 2267 1375 • Fax: 2262 5742 E.: info@Vardhmandevelope~.com www.vardhmandevelope~.com Regd. Office: 113, Commerce House, 140 N. M. Road, Fort, Mumbai -400 023. CIN L67120MH1995PLC084465