Cessation

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 Date: 14th July, 2026 The Secretary (DCS/Compliance), The Secretary (Listing/Compliance), To, To, 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-para 7C of Para A of Part A of Schedule III of the SEBI (LODR) Regulation, 2015 for resignation of additional director (Non- Executive Non-Independent Director) of the Company. Reference: VIJI FINANCE LIMITED (BSE SCRIP CODE: 537820; CSE SCRIP CODE: 032181; NSE SYMBOL: VIJIFIN, ISIN: INE159N01027) Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) and in accordance with applicable provisions of SEBI Master CircuMlarr sH. OSe/j4a9l /R1i4d/d1h4e(s7h)2 S0h2a5h- (CDFDIN-P: O1D1226/I9/230746)2,/ 2026 dated 30 January, 2026; relating to Continuous Disclosu re Requirement for listed entities; we hereby inform you that additional Director (Non-Executive Non-Independent Director) of the Company has tendered her resignation from office of the director of the Company with effect from the close of business hours on 14 July 2026. Mrs. Sejal Riddhesh Shah has resigned due to increased personal commitments, owing to which. she is unable to devote the requisite time and attention required for the affairs of the Company and to effectively discharge her duties and responsibilities as a Director there are no other material reasons for her resignation other than those mentioned in her Freusritghnear ttihoen Cloemttepra ndya hteads a1l4soth rJeucleyi,v e2d0 2co6n. firmation from Director that The said confirmation received from the d irector is enclosed herewith disclosure. The disclosure required under Regulation 30 of the SEBI Listing Regulations read with the aforesaid SEBI Master Circular is enclosed as Annexure The aforesaid information shall also be made available on the website of the Company at www.vijifinance.com and shall 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. 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 Encl: Continuous Disclosure and Resignation letter received from the Director. VIJI FINANCE LIMITED CIN: L65192MP1994PLC008715 Registered Office: 11/2, Usha Ganj, Jaora Compound, Indore (M.P.)-452001 Tel. 0731-4246092, Email id- info@AviNjiNfiEnXanUcReE.c Aom , Website-www.vijifinance.com CONTINUOUS DISCLOSURE UNDER SUB-PARA 7C OF PARA A OF PART A OF SCHEDULE III PURSUANT TO REGULATION 30 OF THE SEBI (LODR) REGULATION, 2015 FOR RESIGNATION OF MRS. SEJAL RIDDHESH SHAH (DIN: 11269204) FROM THE POSITION OF ADDITIONAL DIRECTOR (NON-EXECUTIVE NON -INDEPENDENT DIRECTOR) OF THE COMPANY. S. No. Particulars Resignation of Director 1 reason for change viz. appointment, Resignation from the posi tion of additional re-appointment, resignation, director (Non-Executive Non-Independent removal, death or otherwise Director) of the Company due to increased personal commitments, owing to which she is unable to devote the requisite time and attention required for the affairs of t he C ompany and to effectively discharge her duties and responsibilities as a Director. Further there a(rAe ttnaoch eodth Rere simgnaatetiroianl rleetatseorn) s for resignation other than provided above. 2 Date of appointment/ Resignation from the position of re-appointment /cessation (as additional director (Non-Executive Non- applicable) and term of Independent Director) of the Company appointment/re-appointment with effect from close of business hours of 14 July, 2026. 3 brief profile (in case of Not applicable in case of cessation Appointment) 4 Disclosure of relationships Not applicable in case of cessation between directors (in case of appointment of a director) FOR VIJI FINANCE LIMITED Vijay Kothari Chairman & Managing Director DIN: 00172878 SEJRAILD DHESSHHA H Addr2e/s5sJ,:aM ya hav6i0Fr e,eR to aGdh atkEoapsaMtru, m b4a0i0 0M7H7 Datiet4dhJ :u l2y0,2 6 ThBeo aorfDd i rectors ViFjiin aLnicmei ted 11/U2s,hG aa nJja,oC roam pound, Ind(oMr.eP .)-452001 SubjReecsti:g nfartoitmoh pneo siotfia onAn d ditiDoinraelc( tNoorn -ExeNcount­ive IndepenDdiernetco tfto hrce)o mpany. DeaSri/ rM adam, IS,e jRaild dhSehsahDh / Soh rSiu reSshha ntKialmaalhn eir etbeynm dyer re signation frotmhp eo siotfAi dodni tDiiorneaclt or(NNoonn--EIxnedceuDptieirnvedecoe nttn ohtre ) Boaorfdd i recoftt ohCreos m pawniyte hf ffercottmh c el oosfbe u sihnoeusorsn1s 4t hJ uly 2026. Duteo i ncrepaesresdco onm.mailt mIae mnu tnsa,bt lode e votthreee quitsiimatene d attenrteiqounfi ortreh dae f foafitr hCseo mpaannytd o e ffecdtiisvcehmlayyrd guet ies anrde sponsaisabD iilrietAcictecosor r.d Ihi anvgdele yc,it dore eds firgontm hB eo aorfd Direocftt hoCeros m pany. Ih erecboyn ftihrtamht e arrene o o thmeart errieaalsf oonmrsy r esignoatthiteohrna n thosstea taebdo viena, c cordwainttchhe ae p plipcraobvlieos fit ohSneEs B (IL isting ObligaantDdii osncsl Roesquurier eRmeegnutlsa2)t0 i1ao5san, ms e,n ded. It akteho ipsp orttuoen xiptrmyey ss si ncaeprper ectiota htmeie omnb eorfts hB eo ard, thmea nageamnetdnh tee,m plooyfte heCeso mpafnotyrh esiurp pcoorotp,e raantdi on, profesassisooncadilua rtiminyotg ne nuIwr iest.hh C eo mpacnoyn tisnuucecidena s lislt s futeunrdee avours. Kindtlaykt eh irse signoanrt eicooncr odm,p laelntlee c essstaartyuf tiolriaynn gds compliiannccleutsdh,rie en qgu fiisliwitinettg hhsR e e gisolfCr oamrp aannitdeh sSe t ock Exchanwghee(rsea)vp,ep rl iacnaadbc lken,o wrleecdeogiftep h ltie st ter. Thankyionu,g YouFrasi thfully, JtjJ. SEJRAILDD H E SSHH AH DIN1:1 269204 /Z.eceJw.9f d..!A.d. accep1ed.' 2/5J,aM ya havir, 60F eeRto aGdh atkoEpaasrt , tx, •e- .fcr otse af� Mumb4a0i0 0M7H7 hot.AMa-fr-- t�/o;,-/2-026