Announcement Under Regulation 30 of SEBI (LODR) Regulations, 2015 - Appointment and Resignation of Secretarial Auditor

Date: 14/08/2026 VJTF The Manager Department of Corporate Services BSE Ltd. Empowering Institutions Dalal Street, Fort Mumbai -400001. Scrip Code-: 509026 Scrip Name -: VJTFEDU Sub-: Outcome of board meeting held on Friday, 14th August, 2026. Dear Sir/ Madam, The Board of Directors at their Meeting held on Friday, 14t11 August, 2026 at 02:00 P.M and concluded at 6.15 P.M. has considered and approved the following: - 1. To consider and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter Ended on 30th June, 2026 as per IND-AS pursuant to regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. 2. To consider and take on record resignation of M/s. R. S. Rajpurohit and Co., Practicing Company Secretaries, from the position of Secretarial Auditor of the Company with effect from 111.th August, 2026. 3. To consider and approve appointment of Mr. Krishna l<umar, proprietor of M/s. JK & Associates, Company Secretaries in Practice (ACS 31443, COP No: 22281) as Secretarial Auditor of the Company for the financial year 2026-27, subject to shareholders approval. !I-. To considered that the auditor firm name has been changed form M/s. R A N K & Associates, Chartered Accountants to M/s. RANK & Associates LLP This is for your information and reco1-ds. Kindly acknowledge the receipt. Thanking you, Yours faithfully, 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: -vjtfho@vjtf.com Website: -www.vjtf.com RS RAJPUROHIT & CO. OS COMPANY SECRETARY IN PRACTICE {PEER REVIEWED FIRM) CELL NO: -+91 8450938466 / 8591770990 E-MAIL-RSRAJPUROHITANDCO@GMAILCOM Date: 14th August, 2026 The Board of Directors VJTF Eduservices Ltd Registered Office: Mumbai Subject: Resignation as Secretarial Auditor of the Company Dear Sir/Madam, We, M/s. R. S. Rajpurohit & Co., Practicing Company Secretaries, hereby tender our resignation as the Secretarial Auditor of VJTF Edu services Ltd with effect from 14th August, 2026. Due to our other professional commitments, we are unable to continue as the Secretarial Auditor of the Company and, therefore, request the Board to kindly accept our resignation with effect from the above-mentioned date. We further confirm that there are no other material reasons for our resignation other than those stated above. We sincerely thank the Board of Directors, the management, and the officials of the Company for the cooperation and support extended to us during our tenure as the Secretarial Auditor. We wish the Company continued success in all its future endeavours. Kindly acknowledge receipt of this letter and take the necessary steps to place the same before the Board of Directors and make such statutory disclosures, if applicable. Thanking you. Yours faithfully, For RS Rajpurohit & Co., Company Secretaries Peer Review No: S2016MH364200 FCS Rajvirendra Singh Rajpurohit Proprietor Mem No: F11346 COP No: 15891 Place: Thane VJTF Empowering Institutions Annexure A Details pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: ---- r. No. Particulars Details Mr. Rajvirendra Singh Rajpurohit, proprietor of M/s. R S Rajpurohit & Co., Practicing Company I Name, address and E-Mail ID of Secretaries Address: B/205, Building No. 2, i the Secretarial Auditor Venkateshwar Nagar, Cabin Road, Bhayander II _ East, Thane - '1·01105. e-mail - rsrajpurohitandco@gmail.com -- - -f---. - 12 II Reason for change VIZ. appointment, resignation, Resignation removal, death or otherwise I - ------ -· I- · --· ------ ------------ ·---- --- ~ ~-. -·- Date of Resignation 14th August, 2026 1- --·--- - - -- -·- I I Brief profile (in case of I 11. Not Applicable appointment) -- - ------- - is Detailed reason for resignation Other Professional Commitments I The Company confirms that there a.·e 16 Confirmation regarding absence material reasons for t_he resignation other than L_ of other material reasons those stated lJy the Secretarial Auditor 111 the resignation letter. __ - - - - VJTF EDUSERVICES LllVJITED CIN: - L80301MH1984PLC033922 Registered Office: -Witty Neelkanth Apartment, Opp Mumbai Bank, Rarnchandra Lane, Malad West Mumbai -400064 Tel: 022-46160493 Email id: -vjtfho@vjtf.CQ_IJ:J. Website: -:0JWw:.'{j_tf.co.m VJTF Empowering Institutions Annexure B Details pursuant to Regulation 30 of the SEBl (Listing Obligations and Disclosure Hequirements) Regulations, 2015: s;-. No j Details of the event that need to Information of such events be rovided Mr. Krishna Kumar, proprietor of M/s j K & Associates, Company Secretaries in Practice (/\CS 31.IJIJ.3, COP No: 22281. /\rpointment and basis of their meeting held on J.4L11 August, 2026, evaluated recomrnend<ltion for Re- the suitability of Mr. l<rishna Kumar, proprietor of 1 Appointment M/s. JK & Associates, Company Secretaries in Practice (ACS 3HIJ3, COP No: 22281), for appointment. Considering their capability to handle the Company's broad business operations, the boaru has recommended their appointment as Secretarial Auditor. M/s. JK & Associates is a well-regarded firm offering Secretarial and legal services. Led by founder CS Krish;rn l<umar, the firm brings deep expertise across Corporate Law, Compliance and Regulatory Matters ,') ) . Date of Appointment 1.IJ111 /\ugust, 2026 for Conducting Secretarial /\u<lit of 1j., 13ricf Profile M/s. JK & Associates, Company Secretaries, 1s a professional firm of Practising Company Secretari1;s headed by Mr. Krishna Kumar (/\CS No. 311J!H, COP No. 222B1 ). The firm provides professional services in Secret;:irial Audit, Corporate Law Compliance, Sl-:l3l Regulations, Corporate Governance and other allied I secretarial matters, and has experience in 1ndertaking compliance and Secretarial Audit _ ~ assignments for com arnes, 1nclud111g listed e11t1ties:__ Disclosure of relationship between Not Applicable I) i recto rs. --- - ------ -- ----- --- - - VJTF EDUSERVICES LIMITED CIN: - L80301MH1984PLC033922 Registered Office: -Witty Neelkanth Apartment, Opp Mumbai Bank, Ramchandra Lane, Malad West, Mumbai -400064 Tel: 022-46160493 Email id: -vjtfho(mvjtf.com Website: -www.vjtf.com · VJTF EDUSERVICES LIMITED CIN: L80301MH1984PLC033922 STATEMENT OF STANDALONE UNAUDITED RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2026 (₹ in Lakhs) The Quarter Ended Year Ended Sr. Particulars 30th June, 2026 31st March, 2026 30th June, 2025 31st March, 2026 ( Unaudited ) ( Unaudited ) ( Unaudited ) (Audited) (I) Revenue from operations Interest Income 69.81 69.07 73.19 281.13 Dividend Income 1.04 3.31 0.69 13.90 Net gain on fair value changes 146.17 (81.24) 215.33 - Total Revenue from operations 2 17.02 (8.86) 289.21 295.03 (II) Other Income 0.60 0.56 - 5 .49 (III) Total Income (I+II) 2 17.63 (8.29) 289.21 300.53 (IV) Expenses Finance Costs 10.60 11.42 1.59 17.22 Impairment on financial instruments - 0 0.23 0.84 Net Loss on fair value changes - 2 14.24 - 214.24 Employee Benefits Expenses 22.33 17.92 32.09 88.13 Depreciation amortization and impairment 38.66 35.83 11.74 74.79 Others expenses 5.49 40.26 9.12 82.33 Total Expenses 77.07 3 19.67 54.77 477.55 (V) Profit/(loss) before tax (III-IV) 140.55 (327.96) 234.43 (177.02) (VI) Tax Expense: (1) Current Tax 0.56 0.84 3.66 3.50 (2) Deferred Tax (33.69) (66.63) 10.43 (43.56) (3) (Excess)/Short provision of earlier years - - - (54.48) (VII) Profit/(loss) for the period / year (V - VI) 173.68 (262.17) 220.34 (82.48) (VIII) Other Comprehensive Income (A) (i) Items that will not be reclassified to profit or loss - Remeasurement of the defined benefit plans - 16.67 - 16.67 -Fairvaluechangesofinvestmentsinequity 35.00 (5.00) 127.00 75.00 instruments (ii)Incometaxrelatingtoitemsthatwillnotbe (8.81) (2.94) (31.96) (23.07) reclassified to profit and lo [Showing first 8,000 characters — download PDF for full document]