In Compliance with Regulation 74(5) of SEBI (DP) Regulations, 2018, we are enclosing herewith the Certificate dated 01st October, 2026 issued by Purva Sharegistry (India) Pvt Ltd, the Registrar and Share Transfer Agent of the Company for the Quarter and Half year ended September 30, 2026. Kindly take the same on your record.

(,.) , VARDHAN CAPITAL & FINANCE LIMITED Vardhlnan® ~_ _ '_' __ "' __ " G r 0 U P CIN: L67120MH1995PLCOS4465 --'-'--- CIN: L67120MH1995PLC084465 07thOctober, 2026 BSE Limited . Corporate Relations Department, Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001 Scrip Code: 542931 SUB: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the Quarter & Half year ended September 30, 2026. Dear Sir/Madam, In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, we are enclosing herewith the Certificate dated 01st October, 2026 issued by Purva Sharegistry (India) Pvt. Ltd, the Registrar and Share Transfer Agent of the Company for the Quarter & Half year ended September 30,2026. Kindly take the same on your record. Thanking you, Yours Faithfully, For Vardhan Capital & Finance Limited Ramesh Vardhan Director DIN: 00207488 Encl: As stated above. Corporate Office : 58164, Harl Cham ben. 1st Floor. Shahld Bhagat Singh Marg. Fort, Mumbai • 400 00 I. Tel: 022-4322 6100 /22672268/2267 1375 • Fax: 2262 5742 E.: Info@vardhmandevelopers.com W.: www.vardhmandevelopors.com Regd. Office: 113. Commerce House. 140 N. M. Road. FOrt. Muntbai -100 023. An ISO 9001 : 2008 Group 01/10/2026 VARDHAN CAPITAL AND FINANCE LIMITED - INE128G01018 Dear Sir/Madam. Sub : Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 As per Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we hereby confirm that security received from the depository participants for dematerialisation during the quarter ended September, 2026, were confirmed (accepted / rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialisation have been confirmed/rejected and the security certificates received were mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in the register of members as the registered owner within the prescribed timelines. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For Purva Sharegistry (India) Pvt. Ltd. Ms. Deepali Gaonkar Compliance Officer. VARDHAN CAPITAL AND FINANCE LIMITED - INE128G01018 - Details of Share certificates dematerialised from 01/07/2026 to 30/09/2026 FOLIO NAME OF CERTIFICA DIST. DIST. SHARE DEMATERIAL SHAREHOLDER TE NO. NO.(FROM) NO.(TO) S ISED ON NIL NIL NIL NIL NIL NIL NIL