Pursuant to Regulation 30 of SEBI (LODR) Reg, 2015, the following changes were made: Mr. Dilip Vardhan was appointed as Additional Non-Executive director of the Company and M/s A. M. Mandavkar & Co. was appointed as Internal Auditor of the Company for the FY 2026-27

VARDHAN CAPITAL & FINANCE LIMITED G r 0 U P SINCE 1965 CIN: L67120MH1995PLC084465 To, October 30, 2026 Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400001 BSE Scrip Code: 542931 Sub: Disclosure under Regulation 30(2) Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir j Madam, Sub: Intimation of change in the composition of the Board in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations'), we wish to inform you about the following changes: 1) Mr. Dilip Vardhan (DIN: 00207420), has been appointed as the Additional Non Executive Director of the Company with effect from 30th October, 2026 . . _" ~_21 Mj s A. M. Mandavkar & Co, Chartered Accountants, having Firm Registration No.--154807W has been appointed as the Intern~l Auditor of the Company for the financial year 2026-2027. The Consent letter of the same is enclosed herewith and CTCs. The information in regard to the abovementioned change in the Board composition in terms of Regulation 30 read with Schedule III - Para A(7B) of Part A of the Listing Regulations (as applicable) and SEBI Circular bearing Ref. No. SEBIjHOjCFDjCFD-PoD IjP jCIRj2023j123 dated July 13, 2023 is enclosed herewith. .... Corporat~ Office: 58/64, Hari Chambers, 1s t Floor, Shahid Bhagat Singh Marg, Fort, Mumbai -400 00 I. Tel: 022-4322 6100/22672268/2267 1375 • Fax: 2262 5742 E.: info@vardhmandevelopers.comw.:www.vardhmandevelopers.com Regd. Office: 113, Commerce House, 140 N. M. Road, Fort, Mumbai -400 023. Please find the above in order and take the same on your records. Thanking You, For Vardhan Capital And Finance Limited Vishal Ramesh Vardhan Managing Director DIN - 03043125 End: As Stated above '-'U~"-"'--l)etaiJs required under Regulation 30 of SEBI (LODR) Regulations, 2015 Pursuant to SEBI,Circular No. SEBIjHOjCFDjCFD-PoD-ljPjCIRj2023j123 Dated July 13, 2023 Appointment of Mr. Dilip Vardhan (DIN: 00207420) and Mis A. M. Mandavkar & Co, Ch",rtered Accountants, having Firm Registration No. 154807W as Internal Auditor of the Company: Reason for change viz. Appointment of Mr. Dilip Appoinhnent of Mjs A. M. appointment, reappointment, Vardhan (DIN: 00207420) Mandavkar & Co, Chartered resignation, removal, death as Additional Non- Accountants, having Firm or otherwise Executive Director of the Regish"ation No. 154807W as Company with effect from Internal Auditor of the 30th October, 2026 Company for the financial year 2026-2027 Date of appointmentfre-- As on 30th October, 2026 For FY 26-27 appointmentj cessation (as applicable) & term of appoinhnentj re appointment Brief profile (in case of Mr. Dilip Babulal Vardhan Mj s. A M Mandavkar & Co a PPQirltment) is a seasoned business (FRN: 154807W) is a peer professional with reviewed Chartered extensive expertise Accountancy firm registered spanning the real estate, with the Institute of development and finance Chartered Accountants of sectors. With deep India (ICAI). The firm industry acumen and specializes in providing risk strategic vision, he excels based internal audits, in driving operational evaluating Internal Financial excellence, financial Conh"ols (IFC), operational oversight, and sustainable process reviews, risk growth across complex management assessments, business environments. and statutory compliance reviews under Section 138 of His professional focus the Companies Act, 2013. encompasses strategic planning, enterprise The firm possesses expertise development, and in auditing procurement navigating intTicate sales, inventory, treasury, ';'.1 corporate landscapes. HR, and IT general controls, Backed by a meticulous and holds extensive approach to management experience 'in establishing and execution, he brings robust internal control valuable leadership and industry insight to frameworks and governance ""~~"" ...... ",, "'"', .......... corporate initiatives and architecture across corporate organizational entities. development. Disclosure of relationships Son of Mr. Babulal NA between directors (in case of Vardhan. appointment of a director) Affirmation that the Director Mr. Dilip Vardhan is not NA being appointed is not debarred from holding the debarred from holding the office as Director. office of director by virtue of any SEBI order or any other such authority FORMDIR-2 Consent to act as a director of a company [Pursuant to section 152(5) o[the Act and rule 8 o[Companies (Appointment and Qualification o[Directors) Rules, 2014] The Board of Directors Vardhan Capital and Finance Limited 113 Commerce House 140 N M Road Fort Mumbai- 400023 Subject: Consent to act as a Non-Executive Director I, Dilip Vardhan hereby give my consent to act as Additional Non-Executive Director of Vardhan Capital and Finance Limited, pursuant to sub-section (5) of section 152 of the Companies Act 2013 and certify that I am not disqualified to become a director under the Companies Act, 2013. 1. Director Identification Number (DIN) 00207420 2. Name (in full) Dilip Babulal Vardhan 3. Father's name (in full) Babulal Vardhan 4. Address A/ 10 Arvind Kunj, 5th Floor, Opp. A C Market, Tardeo, Tulsiwadi Mumbai 400034 5. E-Mail ID diwalidior@gmail.com 6. Mobile Number 9820904446 7. Income-tax PAN AAAPV5348N 8. Occupation Business 9. Date of birth 08/ 04/ 1972 10. Nationality Indian 11. No. of companies in which I am already -a -D-ir-e-ct-o-r -an-d- ~o-ut- o~f- s-u~ch- -c-om--pa-n-ie-s- -- the names of the companies in which I am a Managing Director, Chief Executive Officer, Wholetime Director, Secretary, Chief Financial Officer, Manager. No. of Companies in which I am already Director-03 Particulars CIN Name of Company Companies in which I am Managing NA NA Director Companies in which I am Whole time NIL Director Companies in which I PAHLAJANI DEVELOPERS PRIVATE U45200MH2005PTC158518 am Director LIMITED U74110MH1995PTC091622 DIW ALI MERCANTILE PRIVATE LIMITED FLOWER QUEEN BUILDERS PRIVATE U70109MH2007PTCl72220 LIMITED Companies in which I am Chief Executive NIL Officer Company in which I am a Secretary Companies in which I am Chief Financial NIL Officer Companies in which I am Manager 12. Particulars of membership No. and Certificate of practice No. of the applicant is a member of any professional Institute. Specifically state NIL if none. DECLARATION I declare that I have not been convicted of any offence in connection with the promotion, formation or management of any company or LLP and have not been found guilty of any fraud or misfeasance or of any breach of duty to any company under this Act or any previous company law in the last five years. I further declare that if appointed my total Directorships in all the companies shall not exceed the prescribed number of companies in which a person can be appointed as a Director. Date: 27th October, 2026 Signature Place: Mumbai ~ ~_ 1<.- Dilip Vardhan DIN: 00207420 Enclosures: 1. Proof of Identity 2. Proof of Residence vQ ® VARDHAN CAPITAL & FINANCE LIMITED ----G-T-O--U--p SINCE 1965 CIN: L67120MH1995PLC084465 CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF V ARDHAN CAPITAL AND FINANCE LIMITED HELD ON FRIDAY, 30 THO C T 0 B E R, 2026 AT 11:00 A.M. AT THE _. -N---REGIST-ERED OFFICE OF THE COMPANY. Appointment of Mr. Dilip Vardhan (DIN: 00207420) as an Additional Non-Executive Director of the Company. "RESOLVED THAT pursuant to the provisions of Section 152 and Section 161(1) read with Companies (Appointment and Qualification of Directors) Rules, 2014, and other applicable provisions, sections, rules of the Companies Act, 2013 (including any statutory modifications or re-enactment thereof for the time being in force), Articles of Association of the Company, and as recommended by the Nomination and Rem [Showing first 8,000 characters — download PDF for full document]