Outcome of Board Meeting

VIJI FINANCE LIMITED CIN: Registered Office: Tel. Email id- L65192MP1994PLC00W87e1b5s ite- 11/2, Usha Ganj, Jaora Compound, Indore (M.P.)-452001 0731-4246092, info@vijifinance.com, www.vijifinance.com Dated: 14th July, 2026 The Secretary (DCS/Compliance), The Secretary (Listing/Compliance), To, T o , National Stock Exchange of India Limited BSE Limited Corporate Relationship Department, Exchange Plaza, Bandra Kurla Complex Phiroze Jeejeebhoy Towers, 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: Outcome of Board Meeting held on Tuesday, 14th July, 2026 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Reference: VIJI FINANCE LIMITED (BSE SCRIP CODE: 537820; CSE SCRIP CODE: 032181; NSE SYMBOL: VIJIFIN, ISIN: INE159N01027) Dear Sir/Madam, With reference to the above captioned subject, we would like to inform that Board of Directors of the Company in their meeting held today i.e. Tuesday, 14 July, 2026, has inter alia considered and approved following businesses: Un-audited Financial Results of the Company for the quarter ended 30 June, 2026 along with Limited Review Report. Based on recommendations of the Audit Committee and Nomination and Remuneration Committee, the Board of Directors of the Company has approved the appointment of Mr. Aryaman Kothari (DIN:09324877) as an Additional Director as well as Whole-Time Director th th of the company for a period of 3 (three) years with effect from 14 July, 2026 to 13 July, 2029, subject to approval of the shareholders at the ensuing Annual General Meeting of the Company. Resignation of Mrs. Sejal Riddhesh Shah (DIN: 11269204) as the Additional Director (Non- Executive Non-Independent Director) of the Company, with effect from the closure of business hours on 14th July, 2026. The resignation letter, along with the disclosure required under Regulation 30 of the SEBI LODR Regulations, is being submitted separately. Based on recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company has approved the re-appointment of Ms. Sakshi Chourasiya (DIN: 09370037) as a “Non-Executive Independent Director” of the Company for a second term of th th five (5) years with effect from 25 October, 2026 to 24 October, 2031 subject to approval of the shareholders of the Company at the ensuing Annual General Meeting. Increase in the Authorized Share Capital of the Company from Rs. 30.00 Crore (divided into 30,00,00,000 Equity Shares of Re. 1/- each) to Rs. 75.00 Crore (divided into 75,00,00,000 Equity Shares of Re. 1/- each) subject to approval of the shareholders of the Company in ensuing Annual General Meeting. Alteration in Clause V of the Memorandum of Association relating to share capital of the Company subject to approval of the shareholders of the Company in ensuing Annual General Meeting. Other routine business with the permission of chair. Further, copy of aforesaid un-audited financial results shall also be submitted in XBRL mode through the Integrated filing financials within prescribed time from the conclusion of Board Meeting. www.bseindia.com The aforesaid un-audited financial results will be uploaded on the Company’s website www.nseindia.com www.cse-india.com www.vijifinance.com and on the website of the Stock Exchanges i.e. at , and . Further, publication containing a Quick Response code and the details of the webpage where complete financial results of the Company are available will be published in Hindi and English Newspapers with in prescribed time limit. The disclosures required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated 30 January 2026, in respect of the appointment and cessation of directors, are being submitted separately in PDF and XBRL formats within the prescribed timelines. The Meeting of the Board of Directors commenced at 04.00 p.m and concluded at 06.35 p.m. The above information shall also be made 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 Encl: Copy of un-audited financial results for the quarter ended 30.06.2026. ··az r: VIJI FINANCE LIMITED CIN:L65192MP1994PLC008715 Regd office: 11/2 Usha Ganj, Jaora Compound, Indore 452001 M.P. Tel. 0731-4246092, Email id-info@vijifinance.com,Website-www.vijifinance.com STATEMENT OF UNAUOITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE 2026 [Rs. in lacs e.cept EPS) Quarter Ended Year Ended S.No. Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Unaudited Audited Unaudited Audited (I) Revenue from Operations (i) Interest Income 88.80 234.83 56.52 507.84 (ii) Fees & Commision Income 0.00 0.00 0.00 0.33 Total Revenue from Operation 88.80 234.83 56.52 508.17 (II) Other Income 118.57 0.00 9.33 1S.82 (Ill) Total Income (1+11) 207.37 234.83 6S.8S 523.99 (IV) Expenses 0.00 a. Finance Cost 17.83 7.60 17.93 52.44 b. Employees benefit expenses S.40 8.02 20.28 59.11 c. Depreciation and amortisation expenses 8.05 8.01 8.16 32.6S d. Other eJt:penses 23.18 15.12 52.86 115.68 Other Expenses exceeding 10% of the total expenses relating to continuin& operations of the comoanv: Right Issue Expenses - - Consulting Charges 4.05 4.05 Ustine. Fees 0.00 5.05 38.20 Provision on Sub Standard Assets - - 40.7S 40.7S ROC Fees 10.80 Rent expense - Security service charges Interest & Penalty Total expenses (IV) 54.46 38.75 99.23 259.88 IV) Profit/(Loss) before exceptional and tax 1S2.91 196.08 -33.38 264.11 (VI) Exceptional items 0.00 0.00 0.00 0.00 (VII) Profit/(Loss) before tax (V-VI) 1S2.91 196.08 -33.38 264.11 (VIII) Tax expense 39.20 -18.53 --0.38 66.65 !.Current Tax 39.76 -17.69 0.00 68.67 2.Earlier year income tax 0.00 0.00 0.00 3.Deferred tax [0.56) (0.84) (0.38) ·2.02 Net Profit/ (Loss) for the period from (IX) continuing operations (VII-VIII) 113.71 214.61 -33.00 197.46 Profit /(Loss) from discontinued operations 0.00 0.00 0.00 0.00 (XI) Tax expense of discontinued operations 0.00 0.00 0.00 0.00 Profit /(Loss) from discontinued operations (XII) [after tax) [X-XI) 0.00 0.00 0.00 0.00 (XIII) Profit/Loss for the period 113.71 214-61 -33.00 197.46 (XIV) Other Comprehensive Income A (i) Items that will not be reclassified to profit or loss 0.00 0.00 0.00 0.00 (ii) Income Tax relatine to items that will not be reclassified to proftt or loss 0.00 0.00 0.00 0.00 Sub-total IA) 0.00 0.00 0.00 0.00 B [I) Items that will be reclassified to profit or loss 0.00 0.00 0.00 0.00 (ii) Income Tax relating to items that will be reclassified to profit or loss o.oo o.oo o.oo 0.00 Sub-total (8) 0.00 0.00 0.00 0.00 Other Comprehensive Income (A+B) 0.00 0.00 0.00 o.oo Total Comprehensive Income for the (XV) DPriod (XIII + XIV ) 113.71 214.61 ·33.00 197.46 Paid up Equity share capital Face value of (XVI) Re. l /• each 1729.00 1425.00 1425.00 142S.OO Reserves excluding revaluation reserve (XVII) 911.29 Earnings per equity shares (for (XVIII) continuing operation]: (1) Basic {Rs.) 0.07 0.15 -0.02 0.14 (2) Diluted (Rs.) 0.07 0.15 -0.02 0.14 Earnings Per Equity Share (for discontinued operation) 1) Basic rRs.l o.oo 0.00 0.00 0.00 (21 Diluted (Rs.) 0.00 0.00 o.oo o.oo Earnings Per Equity Share (for continuing & discontinued operation) 1 l Basic (Rs.) 0.07 0.1S ·0.02 0.14 2) Diluted IRs.l 0.07 0.1S -0.02 0.14 NOTES: 1. The above un-audited Financial Results of the Company have been prepared in accordance with the guidelines issued by the Securities and Exchange Board of India (SEBI) and the Companies (Indian Accounting Standards) Rules 2015 (Ind As) prescribed under Section 133 of the Companies Act, 2013 and other rec [Showing first 8,000 characters — download PDF for full document]