Aravali Securities & Finance Limited has announced the resignation of Mr. Devashish Poddar from his position as Non-Executive Non-Independent Director, effective from the close of business hours on January 14, 2026. The announcement was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation Details

Mr. Devashish Poddar (DIN: 00457349) submitted his resignation letter on January 13, 2026, citing personal reasons for his decision to step down from the board. The resignation becomes effective from the close of business hours on January 14, 2026.

Committee Positions Affected

Consequent to his resignation as Director, Mr. Poddar also ceased to be a member and chairperson of various board committees effective from the close of business hours on January 14, 2026.

Regulatory Compliance

The company has confirmed that there are no material reasons for the cessation other than those provided in the resignation letter. Additionally, Mr. Poddar holds no directorship positions in any other listed entities, as disclosed in the regulatory filing.

The resignation letter was accepted by the board on January 13, 2026, and the company has fulfilled its disclosure obligations under SEBI regulations by informing the BSE Limited about this corporate governance change.

Company Information

Aravali Securities & Finance Limited is registered with CIN L67120HR1980PLC039125 and has its registered office at Rider House, Ground Floor, Plot No. 136, Sector-44, Gurgaon-122003. The company secretary Aakanksha Jaiswal signed the regulatory disclosure on behalf of the company.

Aravali Securities & Finance Limited has announced a significant leadership change with the resignation of its Managing Director and Chairperson. The company informed the BSE on January 13, 2026, about this key executive departure under regulatory compliance requirements.

Leadership Transition Details

Mr. Ranjan Kumar Poddar (DIN: 00290949) submitted his resignation from the positions of Managing Director and Chairperson on January 13, 2026, citing personal reasons. His resignation becomes effective from the close of business hours on January 14, 2026.

Regulatory Compliance

The announcement was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary and Compliance Officer Aakanksha Jaiswal signed the disclosure letter to BSE Limited's Department of Corporate Services.

Key Disclosures

As required under SEBI regulations, the company provided comprehensive details about the resignation:

• The cessation reason is confirmed as personal
• No material reasons exist beyond those disclosed
• Mr. Poddar holds no directorship positions in other listed entities
• The resignation letter was formally accepted by the Board

Company Background

Aravali Securities & Finance Limited operates from its registered office at Rider House, Ground Floor, Plot No. 136, Sector-44, Gurgaon-122003. The company, incorporated in 1980, carries the CIN L67120HR1980PLC039125 and maintains its corporate website at www.aravalisecurities.com .

In his resignation letter, Mr. Poddar expressed gratitude to the Board of Directors and colleagues for their guidance, cooperation, and support during his tenure with the company. The resignation was formally accepted by Harbansh Jhunjhunwala on January 13, 2026.