Pursuant to Reg 30 of SEBI (LODR) Regulations in BM held on 11.08.2026, Ms. Deepali Jain was appointed as Company secretary and Compliance officer.

vQ ® VARDHAN CAPITAL & FINANCE LIMITED G r 0 U P SINCE 1965 Date: 11/08/2026 BSE Limited, Phirozen Jeejeebhoy Towers, Dalal Street, Mumbai -400001 Scrip ID / Code: 542931 Dear Sir/ Madam, Subject: Intimation of Appointment of Company Secretary :.nd Compliance Officer Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the Stock Exchange that the Board of Directors in their Meeting held on Tuesday, 11th August, 2026 has approved the Appointment Ms. Deepali Jain (A42654) as a Company Secretary and Compliance Officer of the Company w.e.f. 11th August, 2026. The details as required pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are given in Annexure A. Kindly take the same on your records. Thanking you, For, V ardhan ~al and Finance Limited Ramesh Vardhan Director DIN: 00207488 Enc!.: as 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: 113, Commerce House, 140 N. M. Road, Fort, Mumbai -400 023. VARDHAN CAPITAL & FINANCE LIMITED VardFman® G r 0 U P - SIN C8i1~Msure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and relevant SEBI circulars: Particulars for Appointment of Ms. Deepali Jain (Membership No. A- 42654) as Company Secretary and Compliance Officer of the Company: Particulars Details Name of the Company Secretary Ms. Deepali Jain and Compliance Officer Reason for change viz Appointment appointment, reappointment, resignation, removal, death or otherwise Date of Appointment 11th August, 2026 Brief Profile (In case of Ms. Deepali Jain (ACS- 42654) is an associate member appointment) of the Institute of Company Secretaries of India. She has exposure to corporate secretarial compliances, including matters under the Companies Act, 2013 and SEBI Regulations. Disclosure of Relationship No relationship with any Director of the Company betw"een Directors Number of Shares held Nil Corporate Office: 58/64, Hari Chambers, 1st 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: 113, Commerce House, 140 N" M. Road, Fort, Mumbai -400 023. ]0.08.2026 The Board of Directors VARDHAN CAPITAL AND FINANCE LIMITED, I 13 COMMERCE HOUSE 140 N M ROAD FORT, MUMBAI, 400023 Subject: Consent to act as a Company SecretarY (KMP) & Compliance ofticer I, Deepali Jain, Member of the Institute of Company Secretaries of India (lCSI) having Membership No. A42654, hereby give my consent to act as a Company Secretary (KMP) & Compliance officer of Vardhan Capital And Finance Limited (the Company), pursuant to provisions of Section 203 of the Companies Act, 2013 read with Companies (Appointment and Rcmuneration of Managerial Personnel) Rules, 2014; Regulation 6 of SEBT (Listing Obligation and Disclosure Requirements) Regulation 2015 inducting all the amendments thereto. Sr. Subject Particulars -.--. Name (in full) .......... _.. _. DEEPALI JAIN 2 Father's Name (in full) VUAY KUMAR _JA IN ............... .... _._. 3 Address RZ-63, Raj Nagar Patt-II, Palam Colony, New Delhi-I 10077 4 E-mail id -- s:.~(jC.9j.l;~J.i iai.ll@grrl. .i l.i.i.,(':YII! ._-- 5 Mobile No +91-9 _8 ...1 -1992709 6 Income-tax PAN AQLPJ2373C 7 Occupation Service 8 Date of birth 16/0311993 9 Nationality Indian 10 Palticulars of membership No. and NIL Certificate of practice No. if the appl icanl is member of any professional Institute. Specifically state NIL if none. 11 No. of companies in which I am already a NIL Director and Ollt of such companies the names of the companies in which I am a Managing Director, Chief Executive Officer, Whole-time Director, Secretary, Chief Financial Officer, Manager. Date Signature Place New Delhi Name: DecpaJi Jain ...... ..- . ,---------- ------------- ---TTr---------------- - --------- , ·. ........ :.u't G(; .. c.I"'Tl",,:~.jlx'u I INFORMATION • 'lITtlT< ~ <lH"m"T \t. ~T "";%'tl ---.... • 3!ltm~, 3nl mfim ~ I • ~ta ~.~ ~f3fu:fi{~-.q T!<l'.tflJ;rr(l'i~.~I..,("'t*.., ~ I! ;;;1 Y-I'lTaT <F{:-\; '1(,'i;1'<1 fii',nj''rll <>''11 I • ,film' <\; mt <''I ;;1'~~ 3litm' "'. <fimi\ <'fT;\'. t·:mm Jl\, '11r. 3¥ rt nm rrmt .. .I l(l;9;!" 1"'''1) <1 3 !i 1i _'l '1r <ll t~ ;" I ( ,<l 1 < r.)J i (' Vh Il Di'r l J "!1 "1 .m ~1 ,i ~l.0J 't, fn .mn ;T.! ' :1 ;r{ ; ,I!' WIiilT (.1* • 10m;;; 'f>';; F ,Ii., 17<F <m .Jf".m ~ ~ ..,1'1 To • 3!fl,'T{ 3!lq1f,; l1J~;;;;;F"Htt :tn, m,mw.Jt "It-or,lf"i fli'dl]il II DeepaJi Jain • 1 Jf lr. tl m'i 1' 1l JJ l'" T' <' IT' ' ~30 ;R* f~' iN< RT;t 3; > 'R ~.R(-! 3nM13f'!~ <:WI R G o.Z A \O6 U A3 N DC EH Y ROAD RAlNAGAR PART -2 PALAM COLONY • 3 ~W 13.- ,m ,,: , '~ ,~ <81 " " c:rn 3OT;t cr; fu ~ G\ mAildhaar ~ Raj Nagar-1I • 3;rtmlm>!P~ 'f't ;;;T;r.!jl.,,,,7,.. ~ <f.t fil~lt;(l! ~, J"'l"1i1T 9S 8o 1u 1th 9W 27e 0s 9t Delhi Delhi· 110077 wH{E ":1 HT < (I '1f "< ,i 1~ : <; i' )~ - cr r. rt t; rnJ; mFo ;r ;o 1- < l1R <I ,l JTl:;1 q;l :If<),, ~ ~ ;); ft:l1.r ,11.;>< f.l;<n mlr l,\' I • Aadhaar is a proof of identity. not of citizenship, II Aadhaar is unique and secure, • Verify identity using secure QR code/offline XMLlonlineAuthenlication, Signatur II All forms of Aadhaar like Aadhaar letter. PVC Cards. eAadhaar and mAadh3M are equally valid, Virtual Aadhaar Identity (VID) can also be used in place of 12 digit Aadhaar number. II Update Aadhaar at least once in 10 years, • A"dhaar tlelps you aV<'Iil variolls Government and Non· Government benefits/services, II Keep your mobile number and email id updated in i II mA,ldhaar app on smart phones to avail Ii 3'JTClCf>T 3'lT'UR ~ / Your Aadhaar No. Aadham Services, 328290998428 IIlD :91(;O 6294 5857 9'597 i! II Entities seeking o Af aIO .dC hk"J" a',U" a,,n, r,_ 'IO a.,,_C r.k e A o< b.l ld igh a3 t.a er di b ti oo m see_ et.r kiG S d_ ut,O e_" .!11 iiu 31T~~T~', 'J4iT q l:\ -c:) 1.,..1 t. c0n.sen~ __, . " " ,,::><!, " .,..-~ ~~ ,,,",' ~TTl<ft>r fj\TI"'lo7.-,~<lri{ qlfu~TfJr li;~i~().Yff!.,Qrrt¢Jltpf ~iitH. .: 3-~ ~,~~v IUrt1qtte ,1d¢nJlnt;?tioo AtlthoritS"of 1ndia O<>epali Jain Date of BirihIOOB: 16/03/1993 Femalel FEMALE 3282 9099 8428