Cessation

June 29, 2026 Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Secrip Code: 511333 Sub: Intimation of cessation of Non-Executive, Independent Director Sir/ Madam, In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the second tenure of five consecutive years of Shri Dinesh Kumar Mehrotra (DIN: 00142711) as Non-Executive, Independent Director of the Company had completed with effect from the closing hours of 28/06/2026. Accordingly, he had ceased to be Director of the Company from aforesaid date. The cessation of Shri Dinesh Kumar Mehrotra as Independent Director of the Company may please be taken on record. The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated January 30, 2026, is enclosed as an Annexure-A. Kindly acknowledge the receipt. Thanking you, Jfor VLS Finance Limited H. Consul \/ Company Secretary M. No.—-Al11183 Copyto: 1) The National Stock Exchange of India Ltd., Scrip Code: Exchange Plaza, 5" Floor Plot No. C/ 1, G-Block, VLSFINANCE Bandra Kurla Complex, Bandra (E), Mumbai- 400051 2) The Calcutta Stock Exchange Association. Ltd., 032019 7, Lyons Range, Kolkata- 700 001 Annexure — A Cessation of Shri Dinesh Kumar Mehrotra (DIN: 00142711) Name Shri Dinesh Kumar Mehrotra Reason for Change Cessation of Shri Dinesh Kumar Mehrotra (DIN: 00142711) as Non-Executive, Independent Director of the Company upon completion of his second term of five consecutive years. Date of Cessation 28/06/2026 Term of Appointment Not applicable Brief Profile Not applicable Disclosure of relationships | Nil between Directors Names of the listed entities in | Not applicable which the resigning Director holds directorships, indicating the category of directorship and membership of Board Committees, if any