Dear Sir/Maam, We wish to inform pursuant to 33 Reg of SEBI (LODR) Regulations, 2015 the BOD at its BM held today i.e Tuesday, 11th August, 2026 has approved the Un-Audited Financial ....

VARDHAN CAPITAL & FINANCE LIMITED G r 0 U P SINCE 1965 CIN: L67120MH1995PLC084465 11th August, 2026 Listing Department BSE Limited PhirozeJeejeebhoy Towers Dalal Street, Mumbai-400001 Scrip Code: 542931 Sub: Outcome of Board Meeting held today i.e. on Tuesday, 11th August, 2026. Dear Sir/ Madam, We wish to inform that the Board of Directors of the Company, at its meeting held today i.e. Tuesday, August 11,2026 has approved the Un-audited Financial Results (Standalone) for the Quarter ended 30th June, 2026. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we enclose the following, 1) Un-Audited Standalone Financial Results for Quarter ended 30th June, 2026 2) Limited Review Report on the Un-audited Financial Results (standalone) The said results may be accessed on the Company's website at https:! !www.vardhancapital.com! and may also be accessed on the Stock Exchange website at https:!!w\vw.bseindia.com. The meeting of the Board of Directors of the Company commenced at 11:00 a.m. and concluded at 3:30 p.m. Please find the above in order and take the same on your records. Thanking you, Yours faithfully, For V ardhan ~tal & Finance Limited Ramesh Vardhan Director DIN: 00207488 End: As stated above. Corporate Office: 58/64, Hari Chambers, I st Floor, Shahid Bhagat Singh Marg, Fort, Mumbai -400 00 I. Tel: 022-4322 6100/22672268/2267 1375 • Fax: 2262 5742 E.: info@vardhmandevelopers.com W.: www.vardhmandevelopers.com Regd. Office: I 13, Commerce House, 140 N. M. Road, Fort, Mumbai -400 023. VARDHAN CAPITAL & FINANCE LIMITED Vard~n® G r 0 U P SINCE 1965 CIN: L67120MH1995PLC084465 11 th August, 2026 Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 SUB: Declaration of audit report with unmodified opinion for the quarter ended 30th Tune 2026 pursuant to the Regulation 33(3)(d) of SEBI (Listin&-Obligations and Disclosure Requirements) Regulations. 2015 (as amended). Dear Sir, We hereby declare that Un-Audited Financial Results for the quarter ended June 30, 2026, which have been approved by the Board of Directors of the Company at their meeting held today, i.e. Tuesday, August 11, 2026 and the Statutory Auditors have not expressed any modified opinion(s) in their Audit Report. The above declaration is made in pursuant to Regulation 33 (3) (d) of the Securities Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to kindly take note of the aforesaid. Thanking You, Yours faithfully, For V ardhan C~ & Finance Limited Ramesh Vardhan Director DIN: 00207488 Corporate Office: 58/64, Hari Chambers, I st Floor, Shahid Bhagat Singh Marg, Fort, Mumbai • 400 00 I. Tel: 022·4322 6100/ 2267 2268/ 2267 1375 • Fax: 2262 5742 E.: info@vardhmandevelopers.com W.: www.vardhmandevelopers.com Regd. Office: 113, Commerce House, 140 N. M. Road, Fort, Mumbai -400 023. Independent Auditors' Limited Review Report on unaudited quarterly financial results of the Company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review report to The Board of Directors VARDHAN CAPITAL AND FINANCE LIMITED We have reviewed the accompanying statement of unaudited financial results of VARDHAN CAPITAL AND FINANCE LIMITED ("the Company") for the quarter ended June 30, 2026 ("the Statement") attached herewith, being submitted by the Company pursuant to the requirement of Regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the Regulations") as amended ("the Listing Regulations"). This statement is the responsibility of the Company's Management and approved by the Board of Directors has been prepared in accordance with recognition and measurement principles laid down in Indian Accounting Standard 34 Interim Financial Reporting (Ind AS-34) as prescribed under section 133 of the Companies Act 2013, read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to issue a report on these financial statements based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Emphasis of Matter During the review it is observed that the Company continues to face liquidity issues due to which the Company has not paid statutory dues of approximately Rs. 2.23 crores (primarily relating to financial years 2021-22 to 2024-25) outstanding for periods exceeding six months. Further, as at 30 June 2026 the Company has outstanding loans and advances aggregating approximately Rs. 6.43 crore granted to related parties and others. Accrual and recognition of interest income on these exposures has been discontinued and no impairment loss or Expected Credit Loss (ECL) provision has been recognised, with management stating that a settlement plan is under finalisation and that any resulting gains or losses will be accounted for only upon absolute execution of the settlements. The recoverability of these balances remains subject to uncertainty. However management has view that no losses will occur and no provision is required in the books of accounts. Further the Company is in the process of regularizing its returns with RBI and compliance with regulatory bodies under the applicable NBFC Master Directions. As per management representation the Company is facing temporary liquidity issue which will be resolved soon as all the loans, advances are good and recoverable in full and there is no issue on going concern of the Company and there is no material provisions are required in the books with respect to non-compliances which impacts financial results and financial position of the Company as on date. In absence of current status and adequate documentation of non compliances we are unable to quantify interest, penalties and other dues if any which are dependent on final receipt of demand notice from respective authorities. Our report is not modified in respect of these matters. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For JMT & Associates Chartered Accountants FRN No. 104167W SANJAY PICHHOLIA Partner Membership No. 122651 Mumbai, August 11, 2026 UDIN: 26122651LTCRSI2852 VARDHAN CAPITAL & FINANCE LIMITED Vatdliman® G r oup SINCE 1965 MIs Vardhan Capital & Finance Limited. (CIN, L67120MH1995PLC084465 ) Balance Sheet as at 30th June, 2026 (In KS, As at 31st March, As at 31st March, PARTICULARS Note As at 30th June I 2026 2026 2025 (Rs.) (Rs.) (Rs.) "' ~ . -'. ASSETS 1 Financial Assets Cash and cash equivalents 2 5,84,522 5,47,690 4,79,434 Loans & Advances 3 642,79,671 854,51,863 869,03,917 Investments 4 197,49,071 226,60,886 237,89,243 Other financial assets 5 303,15,014 286,55,197 272,24,585 Total Financial Assets 1149,28,278 1373,15,636 1383,97,178 2 Non-Financial Assets Other Non financial assets · Total N [Showing first 8,000 characters — download PDF for full document]