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 October, 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 Wednesday, 14th October, 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. Wednesday, 14 October, 2026, has inter alia, considered and approved the following businesses: Un-Audited Financial Results of the Company for the Quarter as well as half year ended on (Copy of Financial results for the quarter as 30th September, 2026 along with the Statement of Assets and Liabilities, Cash Flow well as half year ended 30th September, 2026 enclosed herewith) Statement, Limited Review Report thereon; Approval of Notice of Postal Ballotseeking shareholder’s approval for the appointment of M/s. DDS & Associates, Chartered Accountants (FRN: 120362W), as Statutory Auditors of the Company to fill the casual vacancy arising due to the resignation of M/s. Dharmendra K. Agarwal & Co., Chartered Accountants (FRN: 025525C) with Explanatory Statement thereto, e-voting, instruction & other particulars as required and the Board of Directors has authorized Company Secretary of the Company to conduct postal ballot e- voting process and sign and send the notice of Postal Ballot along with other documents and proceed for postal ballot e-voting process with due course of time. 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 Meeting of the Board of Directors commenced at 04.30 p.m and concluded at 7.10 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, F OR VIJI FINANCE LIMITED Vijay Kothari Chairman & Managing Director DIN: 00172878 Encl: Copy of un-audited financial results for the quarter and half year ended 30.09.2026 DHARMENDRA K AGARWAL&. CO~ CHARTERED ACCOUNTANTS 693, GokulVihar, Opposite GokulAppartment, City Center, Gwalior (M.P.) - - - - - - - -Mob: 9-893028-992, O-ff: 0751--49219-92 - - - - - PAN of Firm -AAPFD5717N GST of Firm - 23AAPFD5717N1Zl Independent Auditor's Review Report on Unaudited Financial Results of the Viji Finance Limited for the quarter and Half Yearly ended 3()th September, 2026 pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended Review Report to The Board of Directors of Viji Finance Limited 1. We have reviewed the accompanying statement of unaudited financial results of Viji Finance Limited( "the Company'') for the quarter and Half Yearly ended 30th September, 2026("the Statement'')attached herewith, being submitted by the Company pursuant to the requirements of regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ('the Regulation') as amended, read with SEBI Circular No. CIR/CFD/CMDI/4 4/2019 dated March 29, 2019 ("the Circular"). 2. The preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, read with the circular is the responsibility of the Company's Management and has been approved by the Board of Directors of the Company. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards ('Ind AS') specified under section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other recognized accounting practices and policies has not disclosed the infom1ation required to be disclosed in terms of Regulation, read with the Circular, including the manner in which it is to be disclosed, or that it contains any material misstatement. Unique Document Identification Number (UDIN) for this document is 26402138UWFCPS2807 For DHARMENDRA K AGARWAL & Co Chartered Accountants CA Dharmendra A Partner Membership No. 4021 FRN: 025525C 14thOctober 2026, Indore 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 UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER, 2026 (Rs. in Lacs except EPS) Quarter Ended Half Year Ended Year Ended S.No. Particulars 30.09.2026 30.06.2026 30.09.2025 30.09.2026 30.09.2025 31.03.2026 Unaudited Unaudited Unaudited Unaudited Unaudited Audited (I) Revenue from Operations (i) Interest Income 121.54 88.80 57.25 210.34 113.77 507.84 (ii) Fees & Commision Income 155.00 42.37 0.33 197.37 0.33 0.33 Total Revenue from Operation 276.54 131.17 57.58 407.71 114.10 508.17 (II) Other Income 8.69 76.20 8.02 84.89 17.35 15.82 (III) Total Income (I+II) 285.23 207.37 65.60 492.60 131.45 523.99 (IV) Expenses a. Finance Cost 10.68 17.83 17.01 28.51 34.94 52.44 b. Employees benefit expenses 11.30 5.40 20.28 16.70 40.56 59.11 c. Depreciation and amortisation 8.47 8.05 8.24 16.52 16.4 32.65 d. Other expenses 53.00 23.18 30.16 76.18 83.02 115.68 Other Expenses exceeding 10% of the total expenses relating to continuing operations of the company : Consulting Charges 5.94 - - 4.05 Listing Fees 12.74 0.00 28.23 12.74 28.23 38.20 Provision on Sub Standard Assets - - 40.75 40.75 ROC Fees 40.50 10.80 - 51.30 - Rent expense 11.44 11.44 - Interest & Penalty 7.00 - - - Total expenses (IV) 83.45 54.46 75.69 137.91 1 [Showing first 8,000 characters — download PDF for full document]