Continuous Disclosure of material events or information in pursuance of Reg 30 of SEBI LODR 2015 for appointment of Statutory Auditor to fill casual vacancy.

VIJI FINANCE LIMITED CIN: L65192MP1994PLC008715 Registered Office: 11/2, Usha Ganj, Jaora Compound, Indore (M.P.)-452001 Dated: 2nd September, 2026 Tel. 0731-4246092, Email id- info@vijifinance.com, Website-www.vijifinance.com The Secretary (DCS/Compliance), The Secretary (Listing/Compliance), TCoo,r p o r a t e R e l a t i o n s h i p D e p a r t m e n t , T o , National Stock Ex change of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Mumbai-400001 The Secretary, TCaol, cutta Stock Exchange Limited 4, Lyons Range, Dalhousie, Murgighata, B B D Bagh, Kolkata, West Bengal 700001 Sub: Continuous Disclosure of material events or information in pursuance of Reg. 30 read with sub-para 7 of Para A of Part A of Schedule III of the SEBI (LODR) Regulation, 2015 for Appointment of Statutory Auditor to fill casual vacancy. Ref: VIJI FINANCE LIMITED (BSE Scrip Code 537820, NSE Symbol: VIJIFIN, CSE Code: 032181, ISIN: INE159N01027) Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) read with SEBI Master Circular No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated 30th January 2026, regarding ContinuouMs /Dsi.s DclDosSu &re ARsesqouciiraetmese,n Ct hfoarr tLeisrteedd AEcnctoituienst, awnet sh (eFrierbmy sRuebgmisitt rdaitsicolnos Nuroe. a1s2 0re3q6u2irWed) under sub-para 7 of Para A of Part A of Schedule III in respect of recommendation for appointment Mof/ s. Dharmendra K Agarwal & Co., Chartered Accountants (Firm Registratio na sN toh.e 0 2St5a5tu2t5oCry) Auditors of the Company to fill the casual vacancy caused by the resignation of , the existing Statutory Auditors of the Company. The aforesaid recommendation of appointment has been made by the Board of Directors based on the recommendation of the Audit Committee and is subject to the approval of the Members to be convened within the period prescribed under Section 139(8) of the Companies Act, 2013 The Meeting of the Board of Directors commenced at 04.30 P.M. and concluded at 05.45 P.M. The above disclosure will also be available on website of Company at www.vijifinance.com You are requested to please take above said information on record. Thanking You, FYOouRr sV FIJaIi FthIfNuAllNy,C E LIMITED Vijay Kothari Chairman & Managing Director DIN: 00172878 CONTINUOUS DISCLOSURE UNDER SUB-PARA 7 OF PARA A OF PART A OF SCHEDULE III PURSUANT TO REGULATION 30 OF THE SEBI (LODR) REGULATION, 2015 (Appointment of M/s. DDS & Associates, Chartered Accountants (FRN: 120362W) as Statutory Auditors of the Company) I. Reason for Change viz., appointment, re-appointment, resignation, removal, death or otherwise: M/s. DDS & Associates, Chartered Accountants (Firm BRaesgeidst roanti otnh eN or.e c1o2m03m6e2nWda)tion of the Audit Committee, the Board of Directorcsa shuaasl rveaccoamncmye ncdauedse tdh eb ayp tphoein rtmeseingtn aotfi on of M/s. Dharmendra K Agarwal & Co., Chartered Accountants (Firm Registrat iaosn tNhoe . S0t2at5u5t2or5yC )Auditors of the Company to fill the , subject to the approval of the Members of the Company to be convened within the period prescribed under Section 139(8) of the II. ACo) mDpaatnei eosf A Actp, p20o1in3t ment/Re-appointment:- 02nd September, 2026 , being the date on which the Board of Directors recommended the appointment, subject to the approval of the MB)e mTebremrs ooff tAhpep Cooimntpmaneyn.t /Re-appointment: - M/s. DDS & Associates, Chartered Accountants (Firm Registration No. 120362W) Subject to the approvaul noft itlh teh eM ceomnbcelurss ioofn t hoef tChoem npeaxnty A, nnual General Meeting of the Company shall hold office as the Statutory Auditors of the Company , in accordance with Section 139(8) of the III. Brief Profile:- Companies Act, 2013 and the rules made thereunder. PARTICULAR Appointment of Statutory Auditor Name of the Auditor’s Firm DDS & Associates Proprietor/Partnership Proprietorship Qualification Chartered Accountant Membership No. of Auditor 120362W or Auditor’s Firm’s Registration No. Address 614, Sakar-5, B/H Old Natraj Cinema, Ashram Road, Ahmedabad-380009, Gujarat E-Mail Id caddshah@gmail.com Brief Bio-Data M/s. DDS & Associates is a Peer Reviewed Chartered Accountants Firm, having Firm Registration No. 120362W, based in Ahmedabad, Gujarat, and registered with the Institute of Chartered Accountants of India (ICAI). The firm has extensive experience and expertise across various professional and advisory services. Its major practice areas include Audit & Assurance Services, Income Tax, Goods and Services Tax (GST), Company Law Matters, Accounting, Corporate Advisory, RERA Consultancy, Certification Services, NRI Taxation, Business Planning, Restructuring, Mergers & Amalgamations, NCLT Matters, Start-up Advisory and Capital Market Services. The firm has also been empanelled with the Comptroller and Auditor General (CAG) under Empanelment No. WR3752 since 2009-10, and with MEF [RBI] under Empanelment No. 81367 since 2007-08. Further, the firm has been empanelled with the Official Liquidator, Gujarat High Court since 2008-09. The firm's working areas include Auditing, Income Tax, GST, Company Law Matters, Accounting, Official Liquidator Assignments, RERA Consultancy, NRI Taxation, Business Planning, Advisory Services for Restructuring, Mergers & Amalgamations, NCLT-related matters, and consultancy for private and public trusts. The firm caters to a diverse client base comprising Government, corporate and non-corporate entities, including listed companies, listed NBFCs, private limited companies, LLPs, partnership firms, proprietorship concerns and NGOs. The firm has also served as a Banking Statutory Branch Auditor (SBA) from 2019-20 to 2023-24. Disclosure of Relationship between Directors : M/s. DDS & Associates, Chartered Accountants, has no relationship with any of the Directors of the Company FOR VIJI FINANCE LIMITED Vijay Kothari Chairman & Managing Director DIN: 00172878