Disclosure of material issue

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 Dated: 24thJune, 2026 The Secretary (DCS/Compliance), The Secretary (Listing/Compliance), To, NT oa ,t i o n al 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, TToh,e Calcutta Stock Exchange Limited 4, Lyons Range, Dalhousie, Murgighata, B B D SBuabgjehc, tK: oClkoanttai,n Wueosuts B ednigsacll o7s0u0r0e0 1o f material events or information in pursuance of Regulation 30 read with sub-para 20 of Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015. Reference: VIJI FINANCE LIMITED (BSE SCRIP CODE: 537820; CSE SCRIP CODE: 032181; NSE SYMBOL: VIJIFIN, ISIN: INE159N01027) Dear Sir/Madam, Pursuant to Regulation 30 of SEBI Listing Regulations read with Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13 July, 2023, followed by SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 2/CIR/P/2024/185 dated 31 December, 2024 and SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30 January, 2026 regarding continuous disclosure requirement for listed entities, we would like to inform that BSE Limited (“BSE”) and National Stock Exchange of India Limited (“NSE”) vide their respective e-mails have imposed fine of Rs. 1,35,700/- (Inclusive of GST) each on the Company for alleged non- compliance with Regulation 17(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - pertaining to the requirement that the Board o"Tf hDeir Cecotmorpsa onfy t hhea tso pto 2d0a0y0 p laisitde dt heen taitfioerse sshaaildl cfoinmep orfi sRe sn1o,3t 5le,s7s0 t0h/a-n ( sinixc lduirseivceto orfs .G ST) each to N SE and BSE under protest. The payment has been made without admission of any alleged non-compliance and without prejudice to the Company’s right to seek waiver of the fine and to pursue appropriate remedies before the respective stock exchanges." Annexure I The details as required under the SEBI Listing Regulations read with the above-mentioned circulars are enclosed as . The Company is in the process of submitting an appropriate response/representation in this regard to the stock exchanges. You are requested to take the above information on record. Thanking you. FOR VIJI FINANCE LIMITED Yours Faithfully, Vijay Kothari Chairman &Managing Director DIN: 00172878 CONTINUOUS DISCLOSURE REQUIREMENTS UNDER SUB-PARA 20 OF PARA-A OF PART-A OF SCHEDULE III PURSUANT TO REGULATION 30 OF THE SEBI (LODR) REGULATIONS, 2015 Annexure – I Particulars Fine details Name(s) of the Authority BSE Limited (“BSE”) and National Stock Exchange of India Limited (“NSE”) Nature and details of the Both BSE and NSE have issued notices imposing a fine of action(s) taken, initiated or Rs.1,35,700/- each (inclusive of GST) on the Company. order(s) passed Date of receipt of direction or Email communications dated May 27, 2026 received from order, including any both BSE and NSE. Further communication dated June 15, adinterim or interim orders, 2026 was received from BSE & NSE reiterating the or any other communication imposition of fine. from the authority Details of the violation(s) / Alleged non-compliance with Regulation 17(1) of the SEBI contravention(s) committed (Listing Obligations and Disclosure Requirements) or alleged to be committed Regulations, 2015, pertaining to the requirement that the Board of Directors of the top 2000 listed entities shall comprise not less than six directors. Without prejudice to its rights and contentions, the Company has remitted the fine amount of Rs. 1,35,700/- each to NSE and BSE under protest to avoid any further actions. The Company reserves its right to challenge the levy of the fine and shall be filing an application seeking waiver/review of the said fine before the respective stock exchanges, in accordance with applicable provisions and procedures. Impact on financial, No material impact on the financial, operational or other operation or other activities activities of the Company, except to the extent of payment of of the listed entity, the above-mentioned fine. quantifiable in monetary terms to the extent possible The company has already deposited the fine amount with the stock exchanges under protest while making the waiver application and accordingly there is no financial impact arising from this decision. FOR VIJI FINANCE LIMITED Vijay Kothari Chairman &Managing Director DIN: 00172878