Allotment of Securities

VIJI FINANCE LIMITED CIN: L65192MP1994PLC008715 Registered Office: 11/2, Usha Ganj, Jaora Compound, Indore ( M.P.)-452001 Tel. 0731-4246092, Email id- info@vijifinance.com, Webs i t e - w w Dwa.vtiejidfi:n 1an0cthe .Jcuolmy , 2026 The Secretary (DCS/Compliance), The Secretary (Listing/Compliance), To, T o , National Stock Exchange of India BSE Limited Limited Corporate Relationship Department, Phiroze Jeejeebhoy Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex Mumbai-400001 Mumbai-400001 The Secretary, The Calcutta Stock Exchange Limited 4, Lyons Range, Dalhousie, Murgighata, B B D Bagh, Kolkata, West Bengal 700001 Sub.: Outcome of Preferential Allotment Committee Meeting held on Friday, 10th July, 2026 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref: VIJI FINANCE LIMITED (BSE SCRIP CODE: 537820; CSE SCRIP CODE: 032181; NSE SYMBOL: VIJIFIN, ISIN: INE159N01027) Dear Sir/Madam, With reference to the captioned subject and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that the Preferential Allotment Committee of the Board of Directors of the Company, at its meeting held today, i.e., Friday, July 10, 2026, has, inter alia, considered and approved the allotment of 1,86,00,000 (One Crore Eighty Six Lakhs) Equity Shares of face value Re. 1/- each pursuant to the conversion of an equivalent number of warrants. The aforesaid equity shares have been allotted at an issue price of Rs. 2.80/- per share (including a premium of Rs. 1.80/- per share) to 3 (Three) warrant holders belonging to the non-promoter category, upon receipt of the balance 75% of the issue price, being Rs. 2.10/- per warrant, aggregating to Rs. 3,90,60,000/- (Rupees Three Crore Ninety Lakhs Sixty Thousand only), in accordance with the terms of the warrant subscription and exercise of conversion rights. It may be noted that the Preferential Allotment Committee in their meeting held on June 16, 2026, had allotted 8,85,00,000 (Eight Crore Eighty-Five Lakhs) warrants on the preferential basis to 19 (Nineteen) investors, who paid 25% of the issue price as the upfront subscription amount. Subsequently, 9 (Nine) warrant holders exercised their conversion rights by paying the balance 75% of the issue price, aggregating to Rs. 6,38,40,000. Accordingly, 3,04,00,000 (Three Crore Four Lakhs) equity shares were allotted to them by the Preferential Allotment Committee at its meeting held on June 29, 2026. Out of the remaining 10 warrant holders, 3 (Three) warrant holders holding 1,86,00,000 (One Crore Eighty-Six Lakhs) warrants have exercised their conversion rights by remitting the balance 75% of the issue price, aggregating to Rs. 3,90,60,000/- (Rupees Three Crore Ninety Lakhs Sixty Thousand only). (Adecctaoirldsi nogf lay,l l1o,t8m6e,0n0t, 0o0f 0s h(aOrnees Curpoorne cEoignhvteyr-sSiioxn L aokf hwsa) rerqaunittys issh eanrecsl ohsaevde hbeereenw ailtlho tatendd tmo athrekm a sb Ay nthnee xPurreefe-1re)n tial Allotment Committee at its meeting held on July 10, 2026. The balance 3,95,00,000 (Three Crore Ninety-Five Lakhs) warrants held by the remaining 7 (Seven) warrant holders continue to remain outstanding and shall be eligible for conversion into an equivalent number of equity shares upon payment of the balance subscription amount and exercise of conversion rights within the prescribed period, in accordance with applicable laws and the terms of issue. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023, SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 2/CIR/P/2024/185 dated December 31, 2024, and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated JanuaryA 3n0n,e 2x0u2r6e,- 2th.e disclosure required under Sub-para 2.1 of Para A of Part A of Schedule III relating to the aforesaid allotment of equity shares is enclosed herewith and marked as The aforesaid information shall also be made available on the Company's website at www.vijifinance.com. The meeting of the Preferential Allotment Committee commenced at 03.30 P.M. and concluded at 04.50 P.M. Kindly take the above information on record. Thanking you. YFOouRr sV FIJaIi tFhIfNuAllNy,C E LIMITED Vijay Kothari Chairman &Managing Director DIN: 00172878 Encl: a/a ANNEXURE-1 DETAILS OF ALLOTTEES OF EQUITY SHARES PURSUANT TO CONVERSION OF WARRANTS ALLOTTED ON PREFERENTIAL BASIS ARE AS FOLLOWS: S. Name of the Category No. of No. of No. of Equity Amount received No. of No allottees (Promoter/ warrants warrants Shares being 75% of the warrants Non-Promoter) held (prior to applied for Allotted issue price per pending for conversion) Conversion Warrant Rs.2.10/- conversion 1 Non- Promoter Rs.75,60,000 (Rupees 0 Ashokkumar /other person 36,00,000 36,00,000 36,00,000 Seventy-Five Lakhs Shantilal Jain Sixty Thousand Only) 2 Non-Promoter Rs.1,57,50,000 (Rupees 0 Dhirajlal V /other person One Crore Fifty-Seven 75,00,000 75,00,000 75,00,000 Sanghvi HUF Lakh Fifty Thousand only) 3 Non-Promoter Rs.1,57,50,000 (Rupees 0 Sagar D /other person One Crore Fifty-Seven 75,00,000 75,00,000 75,00,000 S anghvi HUF Total 1,86,00,000 1,86,00,000 1,86,00,000 Lakh3 ,F9i0ft,y6 0T,h0o0u0s and only) These equity shares allotted on conversion of the warrants shall rank pari-passu, in all respects with the existing equity shares of the Company, including dividend, if any. Pursuant to the above allotment the issued, subscribed and paid-up capital of the Company has been increased from Rs. 17,29,00,000/- to Rs. 19,15,00,000/- consisting of 19,15,00,000 fully paid-up Equity Shares of Re. 1/- each. The said Equity Shares shall be subject to lock-in as per SEBI (ICDR) Regulation from the date of trading approval as may be granted by the Stock Exchanges, where the new shares of the Company will be listed and that the corporate action form be submitted to the CDSL/NSDL for admission of the above said new capital and to incorporate the LFoOcRk VinI JpI eFrIiNodA NdeCtEa iLlsI MacIcToErDdi ngly. Vijay Kothari Chairman &Managing Director DIN: 00172878 Encl: a/a ANNEXURE-2. Details in connection with the allotment of securities pursuant to Regulation 30 of the SEBI LODR Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated JaSn. uNaor.y 30P, a2r0t2ic6u alarers a s under: Description 1 Type of securities proposed to be Equity Shares with face value of Re.1/- each pursuant issued to conversion of warrants. 2 Type of issuance (further public Preferential allotment (Conversion of Warrants into offering, rights issue, Depository Equity Shares on account of receipt of remaining receipts (ADR/GDR), qualified 75% of the issue price per warrant). institutions placement, preferential allotment etc.) 3 Total number of securities proposed to Allotment of 1,86,00,000 (One Crore Eighty-Six be issued or the total amount for Lakhs) Equity Shares of the Company having face which the securities will be issued value of Re.1/- each as fully paid-up shares at a price (approximately) of Rs. 2.80/- (Rupees Two and Eighty paisa only) including premium of Rs.1.80/- (Rupee one and Eighty paisa only) each consequent upon the conversion of 1,86,00,000 convertible warrants. The allotment was made upon receipt of the balance consideration from 3 (Three) warrant holders (being 75% of the issue price per warrant) aggregating to Rs 3,90,60,000/- (Rupees Three Crore Ninety Lakhs Sixty Thousand only) with in prescribed time limit. 4 In case of preferential issue, the listed entity shall disclose the following additional details Annexure-I attached to the stock exchange(s): Annexure-I attached i. Names of the Investor(s) As provided in below ii. Post allotment of securities -outcome Attached in below of the subscription Issue price / allotted price (in ca [Showing first 8,000 characters — download PDF for full document]