Appointment

VLS FINANCE LTD. Regd. Office : Ground Floor, 90, Okhla Industrial Estate, Phase IIl, New Delhi-110020 Tel. :91-11-46656666 August 11,2026 Fax :91-11-46656699 Email : vis@vlsfinance.com Listing Department, Web : www.visfinance.com BSE Limited, CIN :L65910DL1986PLC023129 Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Scrip Code: 511333 Sub: Outcome of Board Meeting Dear Sir/Madam, We have to inform you that pursuant to Regulation 33 and Regulation 30 read with Para A, Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board at its meeting held today i.e., August 11, 2026, which commenced at 02:40 P.M. and concluded at 05:30 P.M., inter-alia considered and approved the following: 1. Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30" June 2026. In this connection, we enclose the following: a. Statement showing the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30™ June 2026. b. The ‘Limited Review Report’ given by the Statutory Auditors of the Company with respect to the Unaudited Financial Results of the Company for the quarter ended 30™ June 2026. It is hereby declared that there are no adverse comments by auditors in their report i.e. the Auditors have given unmodified opinion. The Results are also being published in newspapers as per requirement of the listing regulations. 2. Appointment of Shri Dinesh Kumar Mehrotra (DIN: 00142711) as an Additional Director in the category of Non-Executive, Non-Designated, Non-Independent Director of the Company with effect from 11™ August 2026, subject to requisite approval(s). In this regard, additional information as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, is enclosed as Annexure-A. 3. In continuation of the disclosure made on 26" May, 2026, this is to further inform that VLS Asset Management Limited, a Subsidiary Company, has made an application for striking off its name from the Register of Companies maintained by the Registrar of Companies under Section 248 of the Companies Act, 2013. The application is currently under process. Kindly acknowledge the receipt. Thanking you, for VLS Finance Limited H. Consul - Company Secretary & Compliance Officer M. No. A11183 Encl: As above 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 Annexure —A Disclosure required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026. Particulars Shri Dinesh Kumar Mehrotra (DIN: 00142711) Reason for change viz. Shri Dinesh Kumar Mehrotra is appointed as Non-Executive, appointment, resignation; Non-Designated, Non-Independent Director with effect from removal-death-orotherwise | 11" August 2026. Date of Appointment / August 11, 2026 Cessation Term of appointment Not Applicable Brief Profile Shri Dinesh Kumar Mechrotra is an Honours Graduate in Science from the University of Patna. He is the former Chairman of Life Insurance Corporation of India (LIC). Shri Dinesh Kumar Mehrotra joined LIC as a Direct Recruit Officer in 1977 and in an illustrious career spanning 35 years, has occupied several pivotal positions in LIC spanning three Zones and the Corporate Office at Mumbai| besides international exposure in the field of Insurance during his posting in the foreign office of LIC at Suva in Fiji. Prior to taking charge as Managing Director of LIC, Shri Dinesh Kumar Mehrotra was posted as Executive Director (International Operations) to lead LIC’s overseas thrust. He has attended several important knowledge forums in India and abroad and is associated with the apex training institutes of insurance in India like the National Insurance Academy and the Insurance Institute of India. Shri Dinesh Kumar Mehrotra had been associated with the Company since the year 2016 and had completed two terms of five years in June 2026 as Independent Director. Disclosure ofr elationships Shri Dinesh Kumar Mehrotra is not related to any of the between Directors other Directors of the Company. Q‘A( CHARTERED ACCOUNTANTS Head Office : D-6/9, Upper Ground Floor, Rana Pratap Bagh, Delhi-110007 (INDIA) Phone : 011-41011281, 43512990 E-mail : caagiwal68@gmail.com, office@agiwalassociates.in Independent Auditor’s Review Report on Standalone Unaudited Quarterly Financial Results of the Company pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) THE BOARD OF DIRECTORS OF VLS FINANCE LIMITED 1. We have reviewed the accompanying statement of standalone unaudited financial results (the statement) of VLS FINANCE LIMITED (the “Company”) for the Quarter ended 30th June, 2026, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) including relevant circulars issued by the SEBI from time to time. 2. This statement, which is the responsibility of the Company’s Management and has been approved by the Board of Directors, has been prepared in accordance with the accounting principles laid down in Indian Accounting Standard 34, Interim Financial Reporting (‘Ind AS 34°), prescribed under Section 133 oft he Companies Act, 2013, and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants ofI ndia. A review of interim financial information consists of making enquiries, 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 the Standards on Auditing specified under section 143(10) of the Act, and consequently, does 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 above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognised accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For Agiwal & Associates Chartered Accountants (FRN -000181N) CAP. C. Agiwal Partner M.No. 080475 upIN: 2,60 8047561 TOE 1 6555 Place: New Delhi Date: August 11, 2026 Q‘A( CHARTERED ACCOUNTANTS Head Office : D-6/9, Upper Ground Floor, Rana Pratap Bagh, Delhi-110007 (INDIA) Phone : 011-41011281, 43512990 E-mail : caagiwal68@gmail.com, office@agiwalassociates.in Independent Auditor's Review Report on the Quarterly and Year to Date Unaudited Consolidated Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report The Board of Directors VLS Finance Limited 1. We have reviewed the accompanying Statement of Unaudited Consolidated Financial Results of VLS Finance Limited (the" Company") and its subsidia [Showing first 8,000 characters — download PDF for full document]