TOOK NOTE OF CYBER SECURITY INCIDENT

Vani Commercials' board, at its 29 May 2025 meeting, approved standalone and consolidated audited financial results for Q4 and FY ended 31 March 2025, with the statutory auditor issuing an unmodified/unqualified opinion. The board also approved several director changes: Mr. Pranay Kumar Tayal was re-designated as Non-Executive Non-Independent Director, while Mr. Ajay Kumar Tayal was appointed as Additional Executive Director and Whole-Time Director for 3 years. Four additional director appointments were proposed, subject to RBI or IICA approvals. A new branch office at Bokaro Steel City, Jharkhand was approved for business expansion. Separately, the board noted a cyber security incident involving a fraudulent website 'VANI CASH' mimicking the company; a complaint was filed with the Cyber Crime Cell, New Delhi. Silverlink Fintech Pvt Ltd also ceased to be a subsidiary w.e.f. 12 February 2025.