Vardhan Capital & Finance Share Price

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<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Vardhan Capital & Finance Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L67120MH1995PLC084465</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.09</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Pinesh V Pokarne <br/> Designation: Company Secretary <br/> EmailId: vardhancapital@gmail.com</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: SONAM DIPESH VARDHAN <br/> Designation: CHIEF FINANCIAL OFFICER <br/> EmailId: SONAMHARAN@GMAIL.COM</div> </div> <div> <br/> Date: 10/04/2025<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>

In compliance with Regulation 74 (5) of SEBI (Depositories & Participants) Regulation 2018 we are enclosing herewith the Certificate dated 01st April 2025 issued by Purva Sharegistry (india) Private Limited the Registrar & Share Transfer Agent of the Company for the Quarter and year ended 31st March 2025.

Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and in accordance with the Code of Conduct to regulate Monitor and Report Trading by Designated Persons Trading window for dealing in Securities of the Company will remain closed for all Designated Persons (as defined in the Code) from 01st April 2025 for the Purpose of consideration of Audited Financial Results for the quarter and year ended 31st March 2025.The Trading window shall open after 48 hours of the Audited Financial Results for the quarter and year ended 31st March 2025 becomes generally available.

Pursuant to SEBI Circular No.SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31 2024 read with BSE circular No. 20250102-4 please find enclosed integrated filing (Financials) for the quarter ended December 31 2024.

Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we enclose the following1) Un-Audited Standalone Financial Results for Quarter ended 31st December 20242) Limited Review Report on the Unaudited Financial Results (Standalone)