VLS Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026

VIS FINANCE lTD. Regd. ~ffice : Ground Floor, 90, Okhla lndustna/ Estate, phase Ill, New Delhi-110020 November 05, 2026 Tel. : 91-11-46656666 Fax : 91-11-46656699 Email : v/s@vlsfinance.com Listing Department, Web : WWW. vlsfinance.com CIN : L65910DL 1986PLC023129 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai -400 001. Scrip Code: 511333 Sub: Intimation of Board Meeting Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, 13th November, 2026, inter-alia to consider the Unaudited Financial Results (Standalone and consolidated) of the Company for the Quarter and half year ended 30th September, 2026. Closure of Trading Window In continuation to our letter dated 27/03/2026 intimating the closure of the Trading Window of the Company till 48 hours after the public announcement of the relevant Quarterly Financial Results for the period ending 30th September, 2026, the said window will accordingly remain closed till 15th November, 2026 in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 for concerned persons as per SEBI (Prohibition of Insider Trading) Regulations, 2015. The aforesaid closure of the trading window is not applicable for the general investors and the trading will be open for them. Kindly take the above on record and acknowledge. Thanking you, for VLS Finance Limited ~l' ,iY(,, (H. Consul) 'I Company Secretary M. No. Al 1183 Copy to: 1) The National Stock Exchange of India Ltd., Exchange Scrip Code: Plaza, 5th Floor Plot No. C/1, G-Block, Sandra Kurla VLSFINANCE Complex, Sandra (E), Mumbai-400051 2) The Calcutta Stock Exchange Association. Ltd., 7, 032019 Lyons Range, Kolkata- 700 001