Dhvija Finance LimitedBSE: DHVIJAFIN

Announcement under Regulation 30 (LODR)-Resignation of Director

· Issued by Dhvija Finance Limited via BSE India

Filed with BSE ·

The Board of Directors in their meeting held on Monday, 13.10.2025 considered and approved the Resignation of Ms. Renuka Chouhan (DIN: 09547785) from the position of Independent Director of the Company.

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