Outcome of Board Meeting held on Wednesday, 4th November, 2026

VLEG/C&L/2026-27/24 4th November, 2026 BSE Limited, National Stock Exchange of India Limited, Department of Corporate Relationship Department of Corporate Relationship Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Fort, Bandra Kurla Complex, Bandra (East), Mumbai – 400001 Mumbai – 400051 BSE Scrip Code: 543958 NSE Symbol: VLEGOV Sub: Outcome of Board Meeting held on Wednesday, 4th November, 2026 Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (“SEBI”) (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), this is to inform you that the Board at its Meeting held today, i.e. Wednesday, 4th November, 2026 has considered and approved the following matter: 1. Unaudited Financial Results (Standalone) for the Quarter and half year ended 30th September, 2026 A copy of Unaudited Financial Results (Standalone) of the Company for the Quarter and half year ended 30th September, 2026, along with the Limited Review Report issued by the Statutory Auditors is enclosed herewith as Annexure I. The aforesaid financial results have been duly reviewed by the Audit Committee and subsequently approved by the Board of Directors of the Company at their respective Meetings held today, i.e. Wednesday, 4th November, 2026. We would like to further inform you that the Statutory Auditors of the Company have issued limited review report with unmodified opinion in their Standalone Audit Report. The Board Meeting Commenced at 3:00 P.M and concluded at 5:35 P.M We hereby request you to take the above information on record. Thanking You, Yours Sincerely, For VL E- Governance & IT Solutions Limited Parth Solanki Company Secretary Encl.: As above B K G Associates Chartered Accountants 1/12, Ramesh Bhavan, 89, Tamba Kanta, Mumbai-400003 +919322236105,022-23446761 Independent Auditor’s Review Report on Unaudited Standalone Financial Results of VL e-Governance & IT Solutions Limited for the Quarter and Half Year Ended September 30, 2026, pursuant to the Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review report to The Board of Directors of VL e-GOVERNANCE & IT SOLUTIONS LIMITED 1. We have reviewed the accompanying statement of Unaudited Standalone Financial Results of VL e- Governance & IT Solutions Limited, (“the Company”) for the quarter and half year ended September 30, 2026 (“the Statement”), being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. (“the Regulation”). 2. This Statement, which is the responsibility of the Company’s management and approved by the Board of Directors, has been prepared in accordance with recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), as prescribed under Section 133 of the Companies Act, 2013 read with relevant rules thereunder and other accounting principles generally accepted in India. Our responsibility is to express a report on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of the Company’s personnel responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under Section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33 (8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, to the extent applicable. 5. Based on our review conducted and procedures performed as stated in paragraph 3 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 and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For B K G & Associates Chartered Accountants Firm Registration Number: 114852W GIRDHARILDigitally signed AL by GIRDHARILAL GOPILAL GUPTA GOPILAL Date: 2026.11.04 GUPTA 17:45:35 +05'30' (G.L Gupta) Partner Place : Mumbai Membership Number : 034914 Date : November 4, 2026 UDIN : 26034914RDZFKT1023 VL e-GOVERNANCE & IT SOLUTIONS LIMITED CIN : L74110MH2016PLC274618 Plot No.93, Vakrangee Corporate House, Road No.16, M.I.D.C. Marol Andheri East, Mumbai, Maharashtra-400093 Website : https://vlegovernance.in ; ✉ : info@vlegovernance.in ; ' : 02267765100 STATEMENT OF UN-AUDITED FINANCIAL RESULT FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2026 (₹ in Lakhs except EPS) S. Particulars For the Quarter ended For the Half Year ended For the year No. ended 30-Sep-26 30-Jun-26 30-Sep-25 30-Sep-26 30-Sep-25 31-Mar-26 (Un-Audited) (Un-Audited) (Audited) (1) (2) (3) (4) (5) (6) 1 Income Revenue from operations - 64.90 3 25.19 6 4.90 1 ,148.89 1 ,715.43 Other Income 2 .05 2.75 5 .44 4 .80 4 3.16 5 0.58 Total Income 2 .05 6 7.65 3 30.63 6 9.70 1 ,192.05 1 ,766.01 2 Expenses Purchase of stock in trade and other operating expenditure - 64.90 3 25.18 6 4.90 1 ,048.88 1 ,615.43 Changes in inventories of stock-in-trade - - - - - - Employee benefits expense 2 4.86 30.64 3 1.93 5 5.50 6 9.91 1 34.22 Finance costs - - - - - - Depreciation and amortisation expense 2 .61 2.58 3 .43 5 .19 6 .78 1 3.57 Other expenses 2 7.17 26.35 2 1.83 5 3.52 4 8.14 1 13.03 Total Expenses 5 4.64 1 24.47 3 82.37 1 79.11 1 ,173.71 1 ,876.25 3 Profit before tax & Exceptional item (1-2) (52.59) (56.82) (51.74) (109.41) 1 8.34 ( 110.24) 4 Exceptional Item - - - - - - 5 Profit before tax (3-4) (52.59) (56.82) (51.74) (109.41) 1 8.34 ( 110.24) 6 Tax expense Current tax - - - - - - Deferred tax 0.20 0.54 0 .64 0 .74 1 .30 2 .83 Total tax expenses 0 .20 0 .54 0 .64 0 .74 1 .30 2 .83 7 Profit for the period / year (5-6) (52.79) (57.36) (52.38) (110.15) 1 7.04 ( 113.07) 8 Other comprehensive income (OCI) / (expenses) Items that will be reclassified to profit or loss Exchange difference on translation of foreign operations - - - - - - Items that will not be reclassified to profit or loss Remeasurement of net defined benefit obligations (net of taxes) - - - - - - Total other comprehensive income / (expenses) for the period - - - - - - 9 Total Comprehensive Income for the Period / Year (7+8) (52.79) (57.36) (52.38) (110.15) 1 7.04 ( 113.07) 10 Paid up equity share capital (face value Rs. 10/- each) 1 0,845.13 1 0,845.13 1 0,845.13 1 0,845.13 1 0,845.13 1 0,845.13 11 Other Equity excluding revaluation reserves - - - - ( 6,388.52) 12 Earnings per Share (EPS) (not annualised) (a) Basic (0.05) (0.05) (0.05) (0.10) 0 .02 ( 0.10) (b) Diluted (0.05) (0.05) (0.05) (0.10) 0 .02 ( 0.10) VL e-GOVERNANCE & IT SOLUTIONS LIMITED CIN : L74110MH2016PLC274618 Plot No.93, Vakrangee Corporate House, Road No.16, M.I.D.C. Marol Andheri East, Mumbai, Maharashtra-400093 Website : https://vlegovernance.in ; ✉ : info@vlegovernance.in ; ' : 02267765100 Notes to the Un-Audited financial results for the Quarter and Hal [Showing first 8,000 characters — download PDF for full document]