Continuous Disclosure of material events as per Reg 30 of SEBI LODR 2015.

VIJI FINANCE LIMITED CIN: L65192MP1994PLC008715 Registered Office: 11/2, Usha Ganj, Jaora Compound, Indore (M.P.)-452001 Tel.0731-4246092, Emailid-info@vijifinance.com,Website-www.vijifinance.com Date: 13th August, 2026 The Secretary (DCS/Compliance), The Secretary (Listing/Compliance), To, To, National Stock Exchange of India BSE Limited Limited Corporate Relationship Department, Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex DalalStreet, Mumbai-400001 Mumbai-400001 The Secretary, The Calcutta Stock Exchange Limited 4, Lyons Range, Dalhousie, Murgighata, BBD Bagh, Kolkata, West Bengal 700001 Subject: Continuous Disclosure of material events or information in pursuance of Regulation 30 read with Para A of Part A of Schedule III of the SEBI (LODR) Regulation, 2015 as amended from time to time. Reference: VIJI FINANCE LIMITED (BSE SCRIP CODE: 537820; CSE SCRIP CODE: 032181; NSE SYMBOL: VIJIFIN, ISIN: INE159N01027) Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") and with reference to the SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30 January, 2026 regarding Continuous Disclosure requirement for Listed Entities; we are enclosing following events which where transacted and approved with requisite nd th majority by members in 32 Annual General Meeting of the Company held on 13 August, 2026 for which disclosure as required under Sub Para A of Part A of Schedule III required: attached as Annexure I. 1. Increase in Authorized Share Capital and consequent alteration of the Memorandum of Association of the Company – attached as Annexure-II. 2. Confirmation of appointment of Mr. Aryaman Kothari (DIN: 09324877) as a Whole-Time Director of the Company - attached as Annexure-III. 3. Confirmation of appointment of Mr. Prakash Muksiya (DIN: 11786103) as a Non- Executive Independent Director of the Company. - 4. Confirmaatttiaonch oefd R aes- aApnpnoeinxtumree-nItV o. f Ms. Sakshi Chourasiya (DIN: 09370037) as a Non-Executive Independent Director of the Company for a second term of five years. - Further aforesaid disclosure shall also be available on the website of the Company at www.vijifinance.com and shall also be submitted in XBRL mode within prescribed time limit. nd th The 32 Annual General Meeting of the Company was held on Thursday, 13 August, 2026 which commenced at 11:34 A.M. and concluded at 11:49 A.M. The Company subsequently received the combined scrutinizer report from scrutinizer at 07.05 pm on August, 13, 2026. You are requested to take on record the above said information for your reference and records. Thanking you. Yours Faithfully, FOR VIJI FINANCE LIMITED Vijay Kothari Chairman & Managing Director DIN: 00172878 ANNEXURE-I CONTINUAL DISCLOSURE UNDER SUB-PARA 14 OF PARA A OF PART A OF SCHEDULE III PURSUANT TO REGULATION 30 OF THE SEBI (LODR) REGULATION, 2015 (Increase in Authorized share capital and consequent alteration of the Memorandum of Association of the Company) Amendment/alteration nd th In 32 Annual General Meeting held on 13 August, 2026, Consent of the members of the Company be and is hereby accorded to increase the Authorised Share Capital of the Company from Rs. 30,00,00,000/- (Rupees Thirty Crores only), divided into 30,00,00,000 (Thirty Crores) Equity Shares of Re. 1/- (Rupee One only) each to Rs. 75,00,00,000/- (Rupees Seventy-Five Crores only), divided into 75,00,00,000 (Seventy- Five Crores) Equity Shares of Re. 1/- (Rupee One) by creation of additional 45,00,00,000 (Forty-Five Crores) Equity Shares of Re. 1/- each ranking pari passu in all respect with the existing Equity Shares. The existing Clause V of Memorandum of Association of the company has been sVu. bTshtietu Ateudt hthoerriezoefd b yS hthaer efo Cllaopwiitnagl noefw t hCela uCsoem Vp: any is Rs. 75,00,00,000/- (Rupees Seventy-Five Crores Only) divided into 75,00,00,000 (Seventy-Five Crores) Equity Shares of Re. 1/- (Rupee One) each. Pre and post authorized share capital: PRE POST Number of Face Amount in Number of Face Amount in equity shares value Crores equity shares value Crores 30,00,00,000 Re.1/- each 30.00 75,00,00,000 Re.1/- each 75.00 nd th The 32 Annual General Meeting of the Company was held on Thursday, 13 August, 2026 which commenced at 11:34 A.M. and concluded at 11:49 A.M. The Company subsequently reFcOeiRv eVdIJ It hFeIN cAoNmCbEin LeIMd IsTcEruDt inizer report from scrutinizer at 07.05 pm on August, 13, 2026. VIJAY KOTHARI CHAIRMAN & MANAGING DIRECTOR DIN: 00172878 ANNEXURE-II CONTINUOUS DISCLOSURE REQUIREMENTS UNDER SUB-CLAUSE 7 OF PARA-A OF PART-A OF SCHEDULE III PURSUANT TO REGULATION 30 OF THE SEBI (LODR) REGULATIONS, 2015 (Confirmation of appointment of Mr. Aryaman Kothari (DIN: 09324877) as Director as well as Whole-Time Director of the Company) Reason for Change viz., appointment, re-appointment, resignation, removal, death or otherwise Confirmation of appointment of Mr. Aryaman Kothari (DIN: 09324877) as Director as well as Whole-Time Director of the company by members in their 32 Annual General II. MA)e eDtiantge h oefld A opnp 1o3in tAmuegunstt/,r 2e0-2a6p.p ointment/cessation: Appointed as an additional d irector w.e.f. 14 July, 2026 and confirmation of members obtained in Annual General MB)e eTteinrgm h oefld A opnp 1o3int Amuegnuts/t,r 2e0-a2p6p. ointment : For a period of 3 (three) years w.e.f. 14 III. JBurlyie, f2 P02ro6f tiole 1:-3 July, 2029. Particular Confirmation of appointment of Director as well as Whole-Time Director Name Father’s name Mr. Aryaman Kothari Director identification Number Mr. Vijay Kothari Date of Birth 09324877 12.06.2001 Education/ Qualification 25 Years Experience Bachelor of Management Studies (BMS) Mr. Aryaman Kothari possesses over 6 years of experience in the areas of finance, accounts, and business management. During his professional career, he has gained practical expertise in financial planning, accounting, regulatory compliance, No. of company/ies in which budgeting, business operations, and strategic directorship held except appointee management. company Viji Bioscience Private Limited IV. Disclosure of Relationship between Directors:- Mr. Aryaman Kothari belongs to the Promoter group of the company and is the son of Mr. Vijay Kothari, Chairman & Managing Director of the Company. Except as stated above, none of the other directors are related to him. Further the Company would like to bring to your notice that SEBI Letter dated June14, 2018 read with Circular No. LIST/ COMP/14/2018-19 and NSE/CML/2018/24 dated June 20, 2018 issued by BSE Limited and National Stock Exchange of India Limited respectively, requires Listed Companies to ensure that the person proposed to be appointed as “Director” shall not be debarred from holding the office by virtue of any SEBI Order or any other regulatory/statutory authority. to the Company further confirms that Mr. Aryaman Kothari (DIN: 09324877) who has been appointed as Whole-time Director of the company is not debarred from accessing the Capital Market and neither SEBI nor any authority had passed any order against them debarring from accessing the capital markets or holding the office of Director. nd th The 32 Annual General Meeting of the Company was held on Thursday, 13 August, 2026 which commenced at 11:34 A.M. and concluded at 11:49 A.M. The Company subsequently received the combined scrutinizer report from scrutinizer at 07.05 pm on August, 13, 2026. FOR VIJI FINANCE LIMITED Vijay Kothari Chairman & Managing Director DIN:0017287 ANNEXURE-III CONTINUOUS DISCLOSURE REQUIREMENTS UNDER SUB-CLAUSE 7 OF PARA-A OF PART-A OF SCHEDULE III PURSUANT TO REGULATION 30 OF THE SEBI (LODR) REGULATIONS, 2015 (Confirmation of appointment of Mr. Prakash Muksiya (DIN: 11786103) as Non- Executive Independent Director of the company) Reason for Change viz., appointment, re-appointment, resignation, removal, death or otherwise Confirmation of ap [Showing first 8,000 characters — download PDF for full document]