VL E-Governance & IT Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Notice of Board ....

VLEG/C&L/2026-27/11 4th August, 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: Notice of Board Meeting to be held on Monday, 10th August, 2026 Dear Sir/Madam, Pursuant to Regulation 29 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), Notice is hereby given that Meeting of Board of Directors of the Company is scheduled to be held on Monday, 10th August, 2026, inter alia, to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2026. We hereby request you to take the above information on record. Thanking You, Yours faithfully, For VL E- Governance & IT Solutions Limited Parth Solanki Company Secretary