VJTF Eduservices Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve 1. To consider and take on ....

Date: 07/08/2026 The Manager Department of Corporate Services BSE Ltd.Dalal Street, Fort Mumbai - 400 001 Sub. -: Intimation of Board Meeting Ref. -: Scrip Code -509026; Scrip Name - VITFEDU Dear Sir/Madam, This is to inform you that, pursuant to Regulation 29 read with Regulation 33 of the Listing Regulations, a meeting of Board of Directors of M/s. VJTF Eduservices Limited will be held on Friday, 14 August, 2026 at 02:00 P.M. at Witty Neelkanth Apartment, Ramchandra Lane, Opp. Mumbai Bank, Malad West, Mumbai - 400064, inter alia to transact following business. 1. Te consider and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter Ended on 30t June 2026. 2. Any other business with the permission of the Chair. Kindly take the same on your records and acknowledge the receipt. I'hanking you, Yours faithfully, For VJTF Eduservices Limited Vinay Dharamchand Jain Managing Director DIN: 00235276 Place: Mumbai VJTF EDUSERVICES LIMITED CIN: - L80301MH1984PLC033922 Registered Office: - Witty Neelkanth Apartment, Opp Mumbai Bank, Ramchandra Lane, Malad West, Mumbai - 400064 Tel: 022-46160493 Email id: - vitfho@vitf.com Website: - www.vjtf.com