Vani Commercials Limited , a company listed on the BSE, has announced significant changes in its key managerial personnel. Ms. Ishita Agarwal, who held multiple crucial positions within the company, has tendered her resignation, effective October 17, 2025.

Resignation Details

Ms. Agarwal will be stepping down from her roles as:

1. Company Secretary
2. Compliance Officer
3. Internal Auditor

The company disclosed this information in compliance with Regulation 30 of the Securities and Exchange Board of India (SEBI) Listing Obligations and Disclosure Requirements Regulations, 2015.

Reasons for Departure

According to the resignation letter submitted by Ms. Agarwal, the decision to leave her positions at Vani Commercials Limited stems from personal reasons. She expressed a need to reduce her professional commitments, emphasizing that there were no other material reasons behind her resignation.

Notice Period and Transition

Ms. Agarwal has served a 30-day notice period, which aligns with standard professional practices. This period allows the company to initiate the process of finding suitable replacements for the vital roles she occupied.

Impact on Company Operations

The simultaneous resignation from multiple key positions is likely to have a significant impact on Vani Commercials Limited's operations, particularly in areas related to:

• Corporate governance
• Regulatory compliance
• Internal audit functions

The company will need to act swiftly to fill these crucial roles to ensure continuity in its operations and maintain compliance with regulatory requirements.

Company's Response

Vani Commercials Limited acknowledged Ms. Agarwal's contributions during her tenure. The company's board has accepted her resignation and is expected to begin the process of identifying and appointing suitable candidates for the vacated positions.

As the news unfolds, shareholders and market watchers will be keen to see how Vani Commercials Limited manages this transition in its key managerial personnel and ensures uninterrupted functioning of its critical corporate and compliance operations.

Vani Commercials Limited has seen a significant increase in its shareholding by Boolean Ventura Private Limited through a substantial open market acquisition. The transaction, which took place on September 12, 2025, saw Boolean Ventura acquire an additional 290,000 shares of Vani Commercials, representing 2.47% of the company's total voting rights.

Transaction Details

The recent purchase has elevated Boolean Ventura's total shareholding in Vani Commercials from 12.945% to 15.415%. Prior to this transaction, Boolean Ventura held 1,519,874 shares, and the new acquisition brings their total holding to 1,809,874 shares.

Regulatory Disclosure

As per the disclosure made under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, Boolean Ventura Private Limited is not part of the promoter or promoter group of Vani Commercials Limited. The acquisition was executed through open market transactions on the BSE Limited, where Vani Commercials is listed.

Company Overview

Vani Commercials Limited has a total equity share capital of 11,740,620 shares. The company's shares are traded on the BSE Limited, providing liquidity for its shareholders.

Shareholding Structure

The following table illustrates the change in Boolean Ventura's shareholding before and after the transaction:

This substantial increase in shareholding by Boolean Ventura Private Limited may be of interest to other investors and market watchers, as it represents a significant change in the ownership structure of Vani Commercials Limited.

The transaction underscores the dynamic nature of stock ownership and the ongoing interest in Vani Commercials within the investment community.