Outcome of Board Meeting

VLEG/C&L/2026-27/12 10th 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: Outcome of Board Meeting held on Monday, 10th August, 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. Monday, 10th August, 2026 has considered and approved the following matter: 1. Unaudited Financial Results (Standalone) for the Quarter ended 30th June, 2026 A copy of Unaudited Financial Results (Standalone) of the Company for the Quarter ended 30th June, 2026 of the Financial Year 2026–27, 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. Monday, 10th August, 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 3:30 P.M and concluded at 5:05 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 Limited Review Report on Unaudited financial results of VL E-Governance & IT Solutions Limited for the Quarter ended 30th June 2026 Pursuant to the Regulation 33 of the Securities and exchange board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Review Report to The Board of Directors of VL E-Governance & IT Solutions Limited 1. We have reviewed the accompanying statement of unaudited financial results of VL E-Governance & IT Solutions Limited ('the Company') for the quarter ended June 30, 2026, attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing 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 the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to issue a report on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons 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 and consequently does B K G  Associates Chartered Accountants 1/12, Ramesh Bhavan, 89, Tamba Kanta, Mumbai-400003 +919322236105,022-23446761 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. Based on our review conducted as stated above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the aforesaid Indian Accounting Standard 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. Our conclusion is not modified in respect of the above matter. For B K G & Associates Chartered Accountants FRN: 114852W GIRDHARIL Digitally signed by GIRDHARILAL AL GOPILAL GOPILAL GUPTA GUPTA Date: 2026.08.10 17:09:28 +05'30' (G.L Gupta) Partner Date : August 10, 2026 Membership Number : 034914 Place : Mumbai UDIN: 26034914WGMEEH4500 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 ENDED JUNE 30, 2026 (₹ in Lakhs except EPS) S. Particulars For the Quarter ended For the year No. ended 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 (Un-Audited) (Audited) (1) (2) (3) (4) 1 Income Revenue from operations 64.90 118.54 823.70 1,715.43 Other Income 2.75 4 .60 3 7.72 5 0.58 Total Income 6 7.65 123.14 861.42 1,766.02 2 Expenses Purchase of stock in trade and other operating expenditure 64.90 118.54 723.70 1,615.43 Changes in inventories of stock-in-trade - - - - Employee benefits expense 30.64 3 0.64 3 7.98 134.22 Finance costs - - - - Depreciation and amortisation expense 2.58 3 .36 3 .35 1 3.57 Other expenses 26.35 2 8.61 2 6.31 113.03 Total Expenses 124.47 181.15 791.34 1,876.25 3 Profit before tax & Exceptional item (1-2) ( 56.82) ( 58.01) 7 0.08 - 110.24 4 Exceptional Item - - - - 5 Profit before tax (3-4) ( 56.82) ( 58.01) 7 0.08 ( 110.24) 6 Tax expense Current tax - - - - Deferred tax 0.54 0 .72 0 .66 2 .83 Total tax expenses 0 .54 0 .72 0 .66 2 .83 7 Profit for the period / year (5-6) ( 57.36) ( 58.73) 6 9.42 ( 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) ( 57.36) ( 58.73) 6 9.42 ( 113.07) 10 Paid up equity share capital (face value Rs. 10/- each) 10,845.13 10,845.13 10,845.13 10,845.13 11 Other Equity excluding revaluation reserves - - - ( 6,388.52) 12 Earnings per Share (EPS) (not annualised) (a) Basic ( 0.05) ( 0.05) 0 .06 ( 0.10) (b) Diluted ( 0.05) ( 0.05) 0 .06 ( 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 ended June 30, 2026: 1 The above Un-Audited financial results for the Quarter ended June 30, 2026, have been reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on August 10, 2026. The Company confirms that its statutory auditors have issued the Limited Review Report with unmodified opinion on the financial results for the Quarter ended June 30, 2026. 2 These results have been prepared on the basis of standalone financial statements, which are prepared in accordance with the Indian Accounti [Showing first 8,000 characters — download PDF for full document]