Board Meeting Announcement for Vedant Asset Ltd - Mar 10, 2025

Vedant Asset Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/03/2025 inter alia to consider and approve 1. To take note of resignation of Mr. Gaurav Bagroy (DIN: 02862294) as Independent and Non-Executive Director of the Company 2. Reconstitution of Board Committees of the Company 3. To take note of transfer of AUM from ARN 16320 (previously held by Mr. Lallit Tripathi) to ARN 104974 (Vedant Asset Limited)