Dear Sirs, We wish to inform that the Board of Directors of the Company, at its meeting held today has approved the following agendas. 1) Un-Audited Financial Results for Quarter ....

VARDHAN CAPITAL & FINANCE LIMITED G r 0 U P SINCE 1965 CIN: L67120MH1995PLC084465 11 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 Sirs, We wish to inform that the Board of Directors of the Company, at its meeting held today has approved the following agendas. 1) Un-Audited Financial Results for Quarter ended 30th June, 2026 along with Limited Review Report Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. 2) The appointment of Ms. Deepali Jain (Membership No. A- 42654) as Company Secretary and compliance office of the Company with effect from 11th August, 2026. The said outcome may be accessed on the Company's website at https:!!v.T\,\-,v.vardhancapital.com! and may also be accessed on the Stock Exchange website at https:! ! www.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. Please find the above in order and take the same on your records Thanking You, Thanking you, Yours faithfully, For V art an ~al & 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 6100/22672268/2267 1375 • Fax: 22625742 E.: info@vardhmandevelopers.com www.vardhmandevelopers.com Regd. Office: 1 13. Commerce House. 140 N. M. Road. Fort. Mumbai -400 023.