Viji Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2026 ,inter alia, to consider and approve Intimation for Board of Director's Meeting of the Company scheduled to be held on Wednesday, 14th October, 2026 pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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: 07th October, 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, Calcutta Stock Exchange Limited 4, Lyons Range, Dalhousie, Murgighata, B B D Bagh, Kolkata, West Bengal 700001 Subject: Intimation for Board of Director’s Meeting of the Company scheduled to be held on Wednesday, 14th October, 2026 pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Reference: Viji Finance Limited (BSE Scrip Code: 537820, NSE Symbol: VIJIFIN; CSE Code: 032181; ISIN: INE159N01027) Dear Sir/Madam, With reference to the above-mentioned subject and in terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to Wednesday, 14th October, 2026 inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on at the Registered office of the Company situated at 11/2 Usha Ganj, Jaora Compound, Indore (M.P.) to transact the following mat ters: 1. To consider and approve the un-audited Financial Results of the Company for the quarter and half year ended 30 September, 2026 together with Statement of Assets and Liabilities, Cash Flow Statement and Limited Review Report thereon. 2. To consider other routine matters with the permission of Chair. Further, we are submitting the above said information in XBRL mode (excel template provided by Exchange) along with the submission in PDF mode within prescribed time lFiumritth. er, in continuation to earlier disclosure dated 25th September, 2026, pursuant t o Company’s Code of Conduct to regulate, monitor and report trading in Company’s securities by Insiders framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, Trading Window for dealing in the securities of the Company shall open after 48 hours of declaration of un-audited Financial Results for the quarter and half year ended 30th September, 2026 for all designated persons, their immediate relatives and all connected persons covered under the aforesaid code. You are requested to please take on record the above said information for your reference and further needful and disseminate on the website of the Exchange. TFOhaRn VkiInJIg F yIoNuA, NCE LIMITED VIJAY KOTHARI CHAIRMAN & MANAGING DIRECTOR DIN: 00172878