Board Meeting Outcome for Outcome Of Board Meeting Held On 28Th January, 2025

Dear Sir/ Madam,We wish to inform that the Board of Directors of the Company, at itsmeeting held today has approvedthe Un-Audited Financial Results (Standalone) for the Quarter ended 31st December, 2024.Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements)Regulations, 2015 weenclose the following:1) Un-Audited Standalone Financial Results for Quarter ended 31st December,20242) Limited Review Report on the unaudited Financial Results(standalone)The said results may be accessed on the Company's website at https://www.vardhancapital.com/ and may also be accessed on the Stock Exchange website at https://www.besindia.com.The meeting of the Board of Directors of the Company commenced at 03:00p.m. and concluded at 4:30 p.m. Please find the above in order and take the same on your records.

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