Vardhan Capital Appoints Director and Internal Auditor

1. Director Appointment:

Mr. Dilip Vardhan (DIN: 00207420) appointed as Additional Non-Executive Director effective October 30, 2026
Appointment made pursuant to Section 152 and Section 161(1) of Companies Act, 2013
Recommended by Nomination and Remuneration Committee
Liable to retire by rotation

2. Internal Auditor Appointment:

M/s A. M. Mandavkar & Co, Chartered Accountants (Firm Registration No: 154807W) appointed as Internal Auditor
Appointment for financial year 2026-2027
Made pursuant to Section 138 of Companies Act, 2013 and Rule 13 of Companies (Accounts) Rules, 2014
Draft engagement letter specifying scope, functioning, methodology and remuneration approved

Name: Dilip Babulal Vardhan
Father's Name: Babulal Vardhan
DIN: 00207420
Address: A/10 Arvind Kunj, 5th Floor, Opp. A C Market, Tardeo, Tulsiwadi, Mumbai 400034
Mobile: 9820904446
PAN: AAAPV5348N
Occupation: Business
Date of Birth: April 8, 1972
Nationality: Indian
Currently director in 3 companies: Pahlajani Developers Private Limited (CIN: U45200MH2005PTC158518), Diwali Mercantile Private Limited (CIN: U74110MH1995PTC091622), Flower Queen Builders Private Limited (CIN: U70109MH2007PTC172220)
Not debarred from holding director office
Relationship disclosure: Son of Mr. Babulal Vardhan

Firm: M/s A. M. Mandavkar & Co
Firm Registration No: 154807W
Peer-reviewed Chartered Accountancy firm registered with ICAI
Specializes in risk-based internal audits, Internal Financial Controls evaluation, operational process reviews, risk management assessments, and statutory compliance reviews under Section 138 of Companies Act, 2013
Expertise in auditing procurement/sales, inventory, treasury, and IT general controls