VLS Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11-08-2026 ,inter alia, to consider and approve Unaudited Financial Results (Consolidated ....

August 04, 2026 Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai -400 001. Serip 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 Tuesday, 11" August, 2026, inter-alia to consider the Unaudited Financial Results (Standalone and consolidated) of the Company for the Quarter ended 30™ June, 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 Quarter/Annual Financial Results for the period ending 30™ June, 2026, the said window will accordingly remain closed till 13" August, 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, Jfor VLS Finance Limited (L. Consul) V™ Company Secretary M. No. A11183 Copyto: 1) The National Stock Exchange of India Ltd., Exchange Scrip Code: Plaza, 5" Floor Plot No. C/1, G-Block, Bandra Kurla VLSFINANCE Complex, Bandra (E), Mumbai-400051 < 2) The Calcutta Stock Exchange Association. Ltd., 7, 032019 Lyons Range, Kolkata- 700 001