Allotment of Securities

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, Webs i t e - w wDwat.veidji:f i2na9nthc eJ.uconme, 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, Dalal Street, Exchange Plaza, Bandra Kurla Complex Mumbai-400001 Mumbai-400001 The Secretary, The Calcutta Stock Exchange Limited 4, Lyons Range, Dalhousie, Murgighata, B B D Bagh, Kolkata, West Bengal 700001 Sub.: Outcome of Preferential Allotment Committee Meeting held on Monday, 29th June, 2026 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref: VIJI FINANCE LIMITED (BSE SCRIP CODE: 537820; CSE SCRIP CODE: 032181; NSE SYMBOL: VIJIFIN, ISIN: INE159N01027) Dear Sir/Madam, With reference to the captioned subject and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that the Preferential Allotment Committee of the Board of Directors of the Company, at its meeting held today, i.e., Monday, June 29, 2026, has, inter alia, considered and approved the allotment of 3,04,00,000 (Three Crore Four Lakhs) Equity Shares of face value Re. 1/- each pursuant to the conversion of an equivalent number of warrants. The aforesaid equity shares have been allotted at an issue price of Rs. 2.80/- per share (including a premium of Rs. 1.80/- per share) to 9 (Nine) warrant holders belonging to the non-promoter category, upon receipt of the balance 75% of the issue price, being Rs. 2.10/- per warrant, aggregating to Rs. 6,38,40,000/- (Rupees Six Crore Thirty-Eight Lakhs Forty Thousand only), in accordance with the terms of the warrant subscription and exercise of conversion rights. It may be noted that preferential allotment committee in their meeting held on 16 June, 2026 had allotted 8,85,00,000 (Eight Crore Eighty-Five Lakhs) warrants on the preferential basis to 19 (Nineteen) investors. Pursuant to such allotment, the investors subscribed to the warrants and paid the requisite upfront subscription amount, being 25% of the issue price, at the time of allotment. Out of the said 19 warrant holders, 9 (Nine) warrant holders holding 3,04,00,000 (Three Crore Four Lakhs) warrants have exercised their conversion rights by remitting the balance 75% of the issue price, aggregating to Rs. 6,38,40,000/-. A(cdcoertadiinlsg loyf, a3,l0lo4t,m00e,0n0t 0o f( Tshhareree sC uroproen F coounrv Learksihosn) oeqf uwitayr rsahnartse si sh eanvec lboeseedn halelorettwedit hto a tnhde mm abryk t haes APrnenfeerxeunrtei-a1l )Allotment Committee at its meeting held on June 29, 2026. The balance 5,81,00,000 (Five Crore Eighty-One Lakhs) warrants held by the remaining 10 (Ten) warrant holders continue to remain outstanding and shall be eligible for conversion into an equivalent number of equity shares upon payment of the balance subscription amount and exercise of conversion rights within the prescribed period, in accordance with applicable laws and the terms of issue. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023, SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 2/CIR/P/2024/185 dated December 31, 2024, and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated JanuaryA 3n0n,e 2x0u2r6e,- 2th.e disclosure required under Sub-para 2.1 of Para A of Part A of Schedule III relating to the aforesaid allotment of equity shares is enclosed herewith and marked as The aforesaid information shall also be made available on the Company's website at www.vijifinance.com. The meeting of the Preferential Allotment Committee commenced at 11:30 A.M. and concluded at 12:30 P.M. Kindly take the above information on record. Thanking you. YFOouRr sV FIJaIi tFhIfNuAllNy,C E LIMITED Vijay Kothari Chairman &Managing Director DIN: 00172878 Encl: a/a ANNEXURE-1 DETAILS OF ALLOTTEES OF EQUITY SHARES PURSUANT TO CONVERSION OF WARRANTS ALLOTTED ON PREFERENTIAL BASIS ARE AS FOLLOWS: S. Name of the Category No. of No. of No. of Equity Amount received No. of No allottees (Promoter/ warrants warrants Shares being 75% of the warrants . Non-Promoter) held (prior to applied for Allotted issue price per pending for conversion) Conversion Warrant Rs.2.10/- conversion 1 Non- Rs.75,60,000 (Rupees 0 Arvindkumar Promoter/other 36,00,000 Seventy-Five Lakhs Shantilal Jain 36,00,000 36,00,000 person Sixty Thousand Only) 2 Non- Rs.75,60,000 (Rupees 0 Gautamkumar Promoter/other 36,00,000 Seventy-Five Lakhs Shantilal Jain 36,00,000 36,00,000 person Sixty Thousand Only) 3 Arunaben Non- Rs.75,60,000 (Rupees 0 Arvindkumar Promoter/other 36,00,000 Seventy-Five Lakhs Jain person 36,00,000 36,00,000 Sixty Thousand Only) 4 Reetaben Non- Rs.75,60,000 (Rupees 0 Gautamkumar Promoter/other 36,00,000 Seventy-Five Lakhs 36,00,000 36,00,000 Jain person Sixty Thousand Only) 5 Madhuben Non- Rs.75,60,000 (Rupees 0 Ashokkumar Promoter/other 36,00,000 Seventy-Five Lakhs 36,00,000 36,00,000 Jain person Sixty Thousand Only) 6 Vandana Non- Rs.75,60,000 (Rupees 0 Ashokbhai Promoter/other 36,00,000 Seventy-Five Lakhs 36,00,000 36,00,000 Jain person Sixty Thousand Only) 7 Non- Rs.75,60,000 (Rupees 0 Sumita Rahul Promoter/other 36,00,000 Seventy-Five Lakhs Jain 36,00,000 36,00,000 person Sixty Thousand Only) 8 Non- Rs.75,60,000 (Rupees 0 Kevina Vanraj Promoter/other 36,00,000 Seventy-Five Lakhs Jain 36,00,000 36,00,000 person Sixty Thousand Only) 9 Non- Rs.33,60,000 (Rupees 0 Nisha D Jain Promoter/other 16,00,000 Thirty-Three Lakhs Total 3,04,00,000 31,064,0,000,0,00000 3,1064,,0000,0,00000 6,38,40,000 person Sixty Thousand Only) These equity shares allotted on conversion of the warrants shall rank pari-passu, in all respects with the existing equity shares of the Company, including dividend, if any. Pursuant to the above allotment the issued, subscribed and paid-up capital of the Company has been increased from Rs. 14,25,00,000/- to Rs. 17,29,00,000/- consisting of 17,29,00,000 fully paid-up Equity Shares of Re. 1/- each. The said Equity Shares shall be subject to lock-in as per SEBI (ICDR) Regulation from the date of trading approval as may be granted by the Stock Exchanges, where the new shares of the Company will be listed and that the corporate action form be submitted to the CDSL/NSDL for admission of the above said new capital and to incorporate the LFoOcRk VinI JpI eFrIiNodA NdeCtEa iLlsIM acIcToErDdi ngly. Vijay Kothari Chairman &Managing Director DIN: 00172878 Encl: a/a Annexure-2. Details in connection with the allotment of securities pursuant to Regulation 30 of the SEBI LODR Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated JaSn. uNaor.y 30P, a2r0t2ic6u alarers a s under: Description 1 Type of securities proposed to be Equity Shares with face value of Re.1 each pursuant to issued conversion of warrants. 2 Type of issuance (further public Preferential allotment (Conversion of Warrants into offering, rights issue, Depository Equity Shares on account of receipt of remaining receipts (ADR/GDR), qualified 75% of the issue price per warrant). institutions placement, preferential allotment etc.) 3 Total number of securities proposed to Allotment of 3,04,00,000 (Three Crore Four Lakhs) be issued or the total amount for Equity Shares of the Company having face value of which the securities will be issued Re.1/- each as fully paid-up shares at a price of Rs. (approximately) 2.80/- (Rupees Two and Eighty paisa only) including premium of Rs.1.80/- (Rupee one and Eighty paisa only) each consequent upon the conversion of 3,04,00,000 convertible warrants. The allotment was made upon rece [Showing first 8,000 characters — download PDF for full document]