Vardhan Capital & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Un-Audited Financial ....

VARDHAN CAPITAL & FINANCE LIMITED CIN: l67120MHl9951'LC084465 ... ~ '-'if E 19 ~.L. 061h August, 2026 listing Department Corporate Relations Department, PhirozeJeejeebhoy Towers Dalal Street Mumbai-400001 Dear Sir/Madam, SCRIP CODE: 542931 SUB: Notice of Board meeting for approval of Un-Audited Financial Results of the Company for the quarter ended 30!!! June, 2026 Pursuant to Regulation 29 of Securities and Exchange Board of India (listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith the Notice of the Board Meeting for approving Un-Audited Financial Results for the quarter ended 30lh June, 2026. -Kindly take the above on your record. Thanking You, Yours faithfully, For Vardhan7 tal and Finance Limited Ramesh Vardhan Director DIN: 00207488 Encl: As Stated above Corporate 0fIIce: 58/64, Harl Chambers. ht Jlloor. Shahld Bhl,lt Slnlh ".,... Fort, Mumbal· 400 001. T.I : 012-4)11 6100 11267 1268/ 2167 1375 • fax I Z16Z 574Z E.llnfo@vardhmlndevelopers.com W.: www.vardhmandevelopon.com R.ad. OffIce; 113. Commerce House. 140 N. M. Road. Fort, Mumbal-400 023. An ISO 9001 : 2008 Group -"~j--" VARDHAN CAPITAL & FINANCE LIMITED Vardhman® G r 0 U P ClN: L67120MH1995PLC084465 SINCE 1965 Notice of Board Meeting for approving Un-Audited Financial Results for the quarter .. ~ _u.' ended 30!!! June, 2026 Notice is hereby given that pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosures Requirements) 2015, the meeting of the Board of Directors of Vardhan Capital and Finance Limited will be held on Tuesday, 11" August, 2026 at 11:00 a.m at 113, Commerce House, 140, N.M. Marg, Fort, Mumbai . 400 023 for the purpose of approving Un·Audited Financial results for the quarter ended 30" June, 2026. The said notice may be accessed on the Company's website at ..... _ https:llwww.vardhancapital.com/and may also be accessed on the Stock Exchange website at hUp:llwww.bseindia.com. By and on behalf of the Board of Directors For Vardhan Capital and Finance Limited Ramesh Vardhan Director DIN: 00207488 Date: 06"h August, 2026 Place: Mumbai Corpono• • otIko: 51/64, Hari Chambe. .. I •• Floor. ShahId Bh ...t Slnih H..,.. Fort. Humbal. 400 001. Tol": 022'4)126100 /ll67 2261/2267 1175 • Fax: ll6l 5742 Eo: Inlo@vardhm.ndeYelopen.com W.: www.vardhm.nd •••l ope,uom "-ad. 0flIce: Ill. COfTlITlWCO Houto. 1-10 N. H. Road. Fort. Humbal. 400 011. An ISO 9001 : 2008 Group