Resignation

VLEG/C&L/2026 27/18 5th September, 2026 BSE Limited, National Stock Exchange of India Limited, Department of Corporate Relationship Department of Corporate Relationship Phiroze Jeejeebhoy Towers, Exchange Plaza, C 1, Block G, Dalal Street, Fort, Bandra Kurla Complex, Bandra (East), Mumbai – 400001 Mumbai – 400051 BSE Scrip Code: 543958 NSE Symbol: VLEGOV Sub: Intimation of Resignation of Chairman & Executive Director in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (“SEBI”) (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), read with Para A Part A of Schedule III, this is to inform you that Dr. Nishikant Kishanrao Hayatnagarkar (DIN: 00062638) has tendered his resignation from the position of Chairman & Executive Director with effect from closure of business hours on 5th September, 2026. Consequent upon the aforesaid resignation, Dr. Nishikant Kishanrao Hayatnagarkar shall also cease to be a Member of Audit Committee, Stakeholders Relationship Committee, Risk Management Committee and Corporate Social Responsibility Committee. The Company has received confirmation from Dr. Nishikant Kishanrao Hayatnagarkar that there are no material reasons for his resignation other than those stated in his resignation letter. The details required in terms of Regulation 30 read with Schedule III Para A(7B) of Part A of the Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025- CFD- POD2/I/3762/2026 dated 30th January, 2026 issued in this regard, are given in Annexure I. A copy of his resignation letter is enclosed herewith as Annexure II. The above information is also being made available on the website of the Company. Kindly take the above information on record. Thanking You, Yours Sincerely, For VL E Governance & IT Solutions Limited Parth Solanki Company Secretary Encl.: As above Annexure I Information as required under Regulation 30 Part A of Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Sr. Particulars Description 1. Reason for change viz. appointment, re Resignation due to personal reason appointment, resignation, removal, death or otherwise 2. Date of appointment/re- appointment/cessation (as Closure of business hours on 5th September, 2026 applicable) & term of appointment/re appointment 3. Brief profile (in case of appointment) Not Applicable 4. Disclosure of relationships between directors (in Not Applicable case of appointment of a director) Nishikant Kishanrao Hayatnagarkar 701, Hill Queen Apartment, Off Marol Maros hi Road, Bhavani Road, Marol, Andheri (E), Mundial, Maharashtra - 400059 5th September, 2026 The Board of Directors, VL E-Governance & IT Solutions Limited Vakrangee Corporate House, Plot No 93, Road No. 16, M.I.D.C. Marol, Andheri (East), Mumbai —400093. Sub: Resignation from the office of Chairman and Executive Director I, Dr. Nishikant Kishanrao Hayatnagarkar (DIN: 00062638), hereby tender my resignation from the position of Chairman & Executive Director of VL E-Governance & IT Solutions Limited ("the Company") with effect from closure of business hours on 5th September, 2026 due to personal reasons. Further, I confirm that there are no material reasons other than the one mentioned above for my resignation from the Board of the Company. I would like to express my sincere gratitude to the Board of Directors, the management, and all my colleagues for the trust, support, and cooperation extended to me during my tenure with the Company. It has been a privilege to serve on the Board, and I wish the Company continued success and growth in the years ahead. Kindly acknowledge receipt of this letter and take the same on record. Thanking you, Dr. Nishikant Kishanrao Hayatnagarkar DIN: 00062638