VJTF Eduservices Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve 1. To consider and approve ....

Date: 01-09-2026 lllllllllllll VJTF The Manager Department of Corporate Services BSE Ltd. Dalal Street, Fort Mumbai - 400 001 Scrip Code - 509026; Scrip Name -:VITFEDU Sub. -: Intimation of Board Meetingto be held on Saturday 05*h September, 2026 Dear Sir/Madam, This is to inform you that, pursuant to the provisions of Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), a meeting of the Board of Directors of VJTF Eduservices Ltd is scheduled to he held on Saturday 05*1' September, 2026, at 12.00 PM at Witty Neelkanth Apartment, Ramchandra Lane, Opp. Mumbai Bank, MaladWest, Mumbai - 400064, inter alia, to consider and transactthefollowingbusiness: 1. To consider and approve the Board ReportFY 2025-26. 2. To consider and approve the Secretarial Audit Report issued by M/s. R. S. Rajpurohit and Co, Company Secretaries for the FY 2025-26. 3, To consider and approve Notice of 415* Annual General Meeting for the FY 2025- 4. To consider and approve the closure of register of members &z Share transfer books of the company. 5. To consider and approve the cutoff date for E-voting. Or . Resignation of Mr. Sourabh Jain form the post of Non-Executive Independent Director ofthe company. 7. To consider and approve appointment of scrutinizer for the 41St Annual General Meeting for the FY 2025-26. Q MUMBAf VJTF EDUSERVICES LIMITED P7 CIN:-L80301hAH1984PLC033922 Registered Office: -Witty Neelkanth Apartment, Opp Mumbai Bank, Ramchandr WeAl Malad West, Mumbai _.1100064 Tel: 022-46160493 Email id: ..vitfho@vjtf.corn Website: - www.vjtf.com llllllllllll VJTF 8. To transact such other business as may be considered necessary with the permission ofthe Chair. 9. Any other matter with the permission ofthe Chair. Kirtdlv ake the same on your records and acknowledge the receipt. Thanking you, Yours faithfully, For VITF Eduservices Limited \lx <9 <0 K MUMBAi g Viral Dharamchand Jain f/rw*5m ManagingDirector DIN - 00235276 VJTF EDUSERVICES LIMITED CIN: - L80301MH1984PLC033922 Registered Office: -Witty NeelkanthApartment, Opp Mumbai Bank, Ramchandra Lane, Malad West, Mumbai -400064 Tel: 022-46160493 Email id: -vitfho@vitf.com Website: -www.vitf.com