Appointment

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, Website-www.vijifinance.com Dated: 14th July, 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, Exchange Plaza, Bandra Kurla Complex Dalal Street, Mumbai-400001 Mumbai-400001 The Secretary, The Calcutta Stock Exchange Limited 4, Lyons Range, Dalhousie, Murgighata, B B D Bagh, Kolkata, West Bengal 700001 Subject: Continuous Disclosure of material events or information in pursuance of Regulation 30 read with sub-clause 7 of Para A of Part A of Schedule III of the SEBI (LODR) Regulation, 2015 for Appointment/Re-appointment of directors. Reference: VIJI FINANCE LIMITED (BSE SCRIP CODE: 537820; CSE SCRIP CODE: 032181; NSE SYMBOL: VIJIFIN, ISIN: INE159N01027) Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") and in accordance with the SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026; we hereby submit the disclosure required under sub-para 7 of Para A of Part A of Schedule III to the SEBI Listing Regulations. BMars.e Adr yoanm tahne Kreoctohmarmi e(nDdIaNt:i o0n9s3 2of4 8th7e7 )Audit Committee and the Nomination and Remuneration Committee, the Board of Directors has approved the appointment of as an Additional Director and Whole-Time Director of the Company for Ma sp. Seraikosdh io Cf htohurreaes i(y3a) (DyeINar: s0, 9a3n7d0 0b3a7s)ed onN othne- Erexceocmumtiveen dIantdioenp eonf dtehnet NDoimreinctaotiron and Remuneration Committee, the Board has approved the re-appointment of as a of the Company for a second term of five (5) consecutive years, in each case subject to the approval of the shareholders of the Company. The disclosures prescribed under Regulation 30 of the SEBI Listing Regulations read with the aforesaid SEBI Master Circular, together with the brief profiles of the aforesaid Directors, are enclosed herewith. The same shall also be submitted in XBRL mode within the prescribed timelines. The Meeting of the Board of Directors commenced at 04.00 p.m and concluded at 06.35 p.m. 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, Website-www.vijifinance.com The above information will also be available on the website of the Company at www.vijifinance.com You are requested to take on record the above said information for your reference and records. Thanking you. Yours Faithfully, FOR VIJI FINANCE LIMITED Vijay Kothari Chairman & Managing Director DIN: 00172878 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, Website-www.vijifinance.com CONTINUOUS DISCLOSURE REQUIREMENTS UNDER SUB-CLAUSE 7 OF PARA- A OF PART-A OF SCHEDULE III PURSUANT TO REGULATION 30 OF THE SEBI (LODR) REGULATIONS, 2015 (Appointment of Mr. Aryaman Kothari (DIN:09324877) as an Additional Director as well as Whole-Time Director) I. Reason for Change viz., appointment, re-appointment, resignation, removal, death or otherwise: Based upon recommendation of Aud it Committee and Nomination Remuneration Committee, Board of Directors of the Company has approved appointment of Mr. Aryaman Kothari (DIN: 09324877) as an Additional Director as well as Whole- II. TAi)m Dea Dteir oefc tAopr poof itnhtem Ceonmtp/aren-ya. ppointment/cessation: B) Term of Appointment/re-appointment: w.e.f. 14 July, 2026 th th 3 years (i.e. 14 July, 2026 to 13 July, 2029) subject to the approval of members in the ensuing Annual General III. M Bereietifn Pgr. ofile: - Particular Appointment of Additional Director as well as Whole-Time Director Name Mr. Aryaman Kothari Fathers name Mr. Vijay Kothari Director identification Number 09324877 Date of Birth 12/06/2001 Age 25 Years Mr. Aryaman Kothari Education/ Qualification BBaacchheelloorr o of fM Manaangaegmemenetn Stt uSdtuiedsi (eBs. M(B.S.M.) .S.) Experience 6 years ofh aesx pceormiepnlceeted his finance, accounts, and busin aensds pmoasnseasgseems eonvter in the areas of . During his professional career, he has gained practical expertise in financial planning, accounting, regulatory compliance, budgeting, business operations, and strategic man•a gement. No. of company/ies in which 2 (T•w o) directorship held except appointee ARYKO Private Limited IV.c om Dpa isn cy l osure of Relationship between DViriejic Btoiorssc:i -e nce Private Limited 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, Website-www.vijifinance.com - The proposed appointee belongs to the Promoter group of the company and is the son of Mr. Vijay Kothari, Chairman & Managing Director of the Company. Except as stated above, none of the other Directors are related to him. Further, pursuant to SEBI Letter dated 14th June, 2018 read with Circular No. LIST/COMP/14/2018-19 and NSE Circular No. NSE/CML/2018/24 dated 20th June, 2018 issued by BSE Limited and National Stock Exchange of India Limited respectively, the Company confirms that the person proposed to be appointed as Director is not debarred from holding the office of Director by virtue of any SEBI order or any other regulatory/statutory authority. The Company further confirms that Mr. Aryaman Kothari (DIN: 09324877) is not debarred from accessing the capital markets and no order has been passed by SEBI or a ny other authority restricting him from accessing the capital markets or holding the office of Director. FOR VIJI FINANCE LIMITED Vijay Kothari Chairman & Managing Director DIN: 00172878 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, Website-www.vijifinance.com CONTINUOUS DISCLOSURE REQUIREMENTS UNDER SUB-CLAUSE 7 OF PARA- A OF PART-A OF SCHEDULE III PURSUANT TO REGULATION 30 OF THE SEBI (LODR) REGULATIONS, 2015 (Re-appointment of Ms. Sakshi Chourasiya (DIN: 09370037) as Non-Executive Independent Director of the company) I. Reason for Changeviz., appointment, re-appointment, resignation, removal, death or otherwise: Based on the rec ommendatio ns of Nomination and Remuneration committee, Board of Directors of the Company has approved re-appointment of Ms. Sakshi Chourasiya (DIN: 09370037) as a Non-Executive Independent Director of the Company, for a second term of 5 consecutive years commencing from 25 October, 2026 to 24 October, 2031, subject to the approval of the members at the ensuing II. AAn) nDuaatle G oefn Aeprapl oMinetemtinegn to/f rteh-ea Cpopmoipnatnmye. nt/cessation: B) Term of Appointment/re-appointment: w.e.f. 25 October, 2026 5 years, i.e. 25 October, 2026 to III. 2 B4rie Of cPtroobfeirle, 2:-0 31 subject to approval of members in the ensuing AGM. Particular Re-appointment of Non-Executive Independent Director Name Ms. Sakshi Chourasiya Fathers name Shri Laxmi Narayan Chourasiya Director identification Number 09370037 Date of Birth 24.08.1991 Age 34 Years Ms. Sakshi Chourasiya Education/ Qualification BBaacchheelloorr o f Toef chTnoelcohgnyo (lBo.gTye ch(.)B .Tech.) Experience more than 13 hyoeldasr s oaf professional experience eddegurceaet iaonnd haansd operations in the fields of . She has developed extensive expertise in academic administration, operational management, process optimization, and organizational coordination N o. of company/ies in which directorship Nil IV.h eld D eixsccelopts uaprep ooifn Rteeel actoimonpsahniyp between Dir ectors:- No relationship with any director of the Company. [Showing first 8,000 characters — download PDF for full document]