Intimation under Regulation 44 of SEBI LODR Regulations, 2015 and Section 108 of the Companies Act 2013 regarding Voting through Electronic mode for the 32nd AGM to be held on Thursday, ....

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: 22nd July, 2026 To, T o, The Secretary (DCS/Compliance), The Secretary (Listing/Compliance), Corporate Relationship Department, National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- Mumbai-400001 400001 The Secretary, The Calcutta Stock Exchange Limited 4, Lyons Range, Dalhousie, Murgighata, B B D Bagh, Kolkata, West Bengal 700001 Subject: Information under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 and Section 108 of the Companies Act, 2013 regarding Voting through Electronic mode for the 32nd Annual General Meeting to be held on Thursday, 13th August, 2026. Reference: VIJI FINANCE LIMITED (BSE Scrip Code 537820, NSE Symbol: VIJIFIN; CSE Scrip Code: 032181; ISIN: INE159N01027) Dear Sir/Madam, We are pleased to inform you that pursuant to the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 and Section 108 of the Companies Act, 2013 read with the Rule 20 of the Companies (Management & Administration) Amendment Rules, 2015, the company is providing facilities to the members of the company to cast their votes through electronic means for the 32nd Annual General Meeting to be held on Thursday, 13th August, 2026 at 11:30 a.m. through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”) for which purposes the Registered office of the company shall be deemed as the venue for the Meeting. We hereby submit the following information for the investors/ members of the company: Sr. Heading Particulars 1 Name of the Company VIJI FINANCE LIMITED 2 ISIN INE159N01027 3 Name of the Agency providing E-voting Central Depository Services (India) platform Limited 4 Date of Board meeting for the Tuesday, 14th July, 2026 approval of Notice of AGM 5 Cut-off date for E-voting entitlement Thursday, 06th August, 2026 6 E-Voting Start Date & Time Monday, 10th August, 2026 from 9.00 A.M. 7 E-Voting End Date & Time Wednesday, 12th August, 2026 at 5.00 P.M. 8 No. of Resolutions 7 (Seven) 9 Date of appointment of Scrutinizer Tuesday, 14th July, 2026 10 Name of the Scrutinizer Mr. L.N. Joshi (Practicing Company Secretary) 11 Announcement of Results of the Within 2 Working days from the Resolutions placed before the AGM conclusion of AGM You are requested to kindly take the same on record for your further needful. Thanking you. Yours Faithfully, FOR VIJI FINANCE LIMITED VIJAY KOTHARI CHAIRMAN & MANAGING DIRECTOR DIN:00172878