Vardhan Capital & Finance Ltd

Pursuant to provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and in accordance with the Code of Conduct to Regulate Monitor and Report Trading by Designated Persons please note that the Trading Window for dealing in securities of the company will remain closed for all Designated Person (as defined in the code) from 1st July 2023 for the purpose of consideration of Un-audited Financial Results for the quarter ended 30th June2023 .The Trading Window shall open after 48 hours of un-audited Financial Results for the quarter ended 3oth june 2023 become generally available.The date of meeting of Board of Directors to consider and approve the un-audited financial results for the quarter ended 30th june2023 shall be communicated in due course of time.Kindly take the above on record.