Dear Sir, Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 11th September, ....

VARDHAN CAPITAL & FINANCE LIMITED Vardhman® G r a u p SINCE 1965 CIN: l67120MH1995PlC084465 Date: 19·h August, 2026 BSE Linti ted P J Towers, Dalal Street, Mumbai - 400 001 Scrip Code -542931 Sub: Intimation of Book Closure pursuant to Section 91 of Companies Act, 2013 and Regulation 42 of tile SEBI (Listing Obligatio/Is and Disclosure Requirements) Regulations, 2015 Dear Sir, Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 11th September, 2026 to Thursday, 17th September, 2026 (both days inclusive) for taking record of the Members of the Company for the purpose of 32"d Annual General Meeting of the Company to be held on 17th September, 2026. Symbol Stock Type of Book Record Date Purpose Exchange Security Closure 542931 BSE Limited Equity From Friday, - Annual VARDHANCFL Shares 11th General September, Meeting 2026 to Thursday, 17th September, 2026 (both inclusive) Kindly take the same on record. For vardh~ C~ and Finance Limited Ramesh Vardhan Director DIN: 00207488 Corporate Office: 58/64, Hari Chambers, 1st 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: I 13, Commerce House, 140 N. M. Road, Fort, Mumbai • 400 023.