Vardhan Capital & Finance Ltd Share Price

AGM Date: 28 Dec 2020

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith Notice convening 26th Annual General Meeting, scheduled to be held on Monday, 28th December, 2020 at 11:00 A.M at the registered office of the Company at 113 Commerce House, 140 N.M. Marg, Fort, Mumbai - 400 001. Please take the same on your records. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are pleased to inform that the 26th Annual General Meeting of the members of the Company was held on Monday 28th, December 2020 at 11:00 a.m., at registered office of the Company at 113 Commerce House, 140 N.M. Marg, Fort, Mumbai - 400 001. We hereby submit the proceedings of 26th Annual General Meeting: (As Per BSE Announcement dated on 28.12.2020)

AGM Date: 14 Sep 2021

AGM 14/09/2021 Pursuant to Regulation 34(1) of SEBI (LODR) Regulation, 2015 enclosed herewith please find the copy of annual report for the financial year 2020-21 together with notice of 27th Annual General Meeting. (As Per BSE Announcement dated on 23.08.2021) Exchange and stakeholders are hereby requested to note and take on record the proceedings of 27th Annual General Meeting held today. (As Per BSE Announcement Dated on 14.09.2021) Submission of Scrutinizer''s Report along with voting results. Exchange and stakeholders are requested to take on record, the voting results for the votes polled and recorded at the 27th AGM of the Company. All the resolutions have been passed by requisite majority. Vardhan Capital & Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 15.09.2021)

AGM Date: 30 Sep 2022

We would like to inform that the 28th Annual General Meeting (AGM) of the members of the Company will be held on Friday, 30th September, 2022 at 11:00 AM IST at the Registered Office of the Company situated at 113 Commerce House 140 N M Road, Fort, Mumbai - 40023 provisions of the Companies Act, 2013 and Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India to transact the businesses stated out in the notice of the 28th AGM annexed herewith. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are pleased to inform that the 28th Annual General Meeting of the members of the Company was held on Friday, September 30, 2022 at 11:00 a.m., at registered office of the Company. The Company has arranged for a poll on the following 4 resolutions to be passed at the meeting: ORDINARY BUSINESS 1. To receive, consider and adopt the Audited Balance Sheet and the Profit & Loss Account together with the Reports of the Directors and Auditors thereon for the financial year ended 31st March, 2022. 2. To appoint a Director in place of Rajesh Vardhan (DIN: 00199986) who retires by rotation and being eligible has offered himself for re-appointment. 3. To re-appoint M/s JMT & Associates, Chartered Accountants (FRN: 104167W) as statutory Auditors of the Company. SPECIAL BUSINESS 1. To appoint Ms. Saroj Rathod (DIN: 09718657) as a Non-Executive Independent Director of the Company (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 25 Sep 2023

AGM 25/09/2023 Pursuant to Reg 42 of SEBI (LODR) Rules, 2015, the share transfer books of the Company will remain close from Tuesday, 19th September, 2023 to Monday , 25th September, 2023 (Both Days inclusive) for the purpose of Annual General Meeting. (As per BSE Announcement Dated on 25/08/2023) Pursuant to Regulation 30 read with para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find the enclosed summary of the proceeding of 29th Annual general Meeting of the Company held on 25th September, 2023 at 3:00 P.M. (As per BSE Announcement Dated on 25/09/2023) Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the voting results in the prescribed format in Annexure-I for the 29th Annual General Meeting of the Company held on 25th September, 2023 at the registered office of the Company along with the Report of the Scrutinizer. Please note that all the resolutions placed in the meeting as per the notice of 29th AGM of the Company were passed by the members with the requisite majority. The 29th AGM commenced at 3:00 pm and concluded at 5:00 pm. The voting results in XBRL mode as per BSE Circular no. DCS/COMP/20/2016-17, dated 18th January, 2017 are also being filed on the BSE Listing Centre. You are requested to kindly take the same on record. (As Per BSE Announcement Dated on 26/09/2023)

AGM Date: 29 Jul 2024

AGM:29.07.2024 Dear Sir, We hereby submit the proceedings of 30th Annual General Meeting of the Company. We hereby submit consolidated scrutinizers report of E-voting and voting through poll at 30th Annual General Meeting of the Company held on 29th July, 2024. (As per BSE Announcement Dated on 29/07/2024)

AGM Date: 26 Sep 2025

AGM 26/09/2025 Pursuant to Regulation 34 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the 31st Annual Report of the Company for the Financial Year 2024-25 along with Notice convening 31st Annual General Meeting, Scheduled to be held on Friday, 26th September, 2025 at 11.00 AM IST at the Registered Office of the Company at 113 Commerce House, 140 N.M. Marg, Fort, Mumbai - 400 001. Dear Sir/Madam, Pursuant to regulation 30 of SEBI (LODR) Regulation 2015 we are pleased to inform that 31st Annual General Meeting of the members of the Company was held on Friday, 26th September, 2025 at 11:00 a.m. at the registered office of the Company situated at 113, Commerce House, 140 N.M Marg, Fort, Mumbai- 400001. Dear Sir/Madam, Attached herewith proceedings of Annual General Meeting held today Friday, 26th September, 2025 at 11:00 a.m at the registered office of the Company. (As Per Bse Announcement dated on 26/09/2025) Dear Sir/Madam, Pursuant to Regulation 44 of the SEBI (LODR) Regulations 2015, please find enclosed herewith the voting results in the prescribed format in the Annexure -I for the 31st Annual General Meeting of the Company held on Friday, 26th September, 2025 at the registered office of the Company along with the report of the Scrutinizer (As Per BSE Announcement Dated on: 27/09/2025)