Change in Auditors

VIJI FINANCE LIMITED CIN: L65192MP1994PLC008715 Registered Office: 11/2, Usha Ganj, Jaora Compound, Indore (M.P.)-452001 Tel. 0731-4246092, Email id- info@vijifinance.com, Web s i t e - wDwawte.vdi:j i2fi4nathn Aceu.cgoums t, 2026 The Secretary (DCS/Compliance), The Secretary (Listing/Compliance), To, T o , National Stock Exchange of India BSE Limited Limited Corporate Relationship Department, Phiroze Jeejeebhoy Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex Mumbai-400001 Mumbai-400001 The Secretary, The Calcutta Stock Exchange Limited 4, Lyons Range, Dalhousie, Murgighata, SBU BB: DD iBscalgohs,u Kreo lPkuartasu, Wanets tto B Reenggualla 7ti0o0n0 3001 O f the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of Resignation of Statutory Auditor of the Company. Ref: VIJI FINANCE LIMITED (BSE SCRIP CODE: 537820; CSE SCRIP CODE: 032181; NSE SYMBOL: VIJIFIN, ISIN: INE159N01027) Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 read with Schedule III and required SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019, we hereby inform you that Dharmendra K Agarwal & Co., Chartered Accountants (Firm Registration No. 025525C) have tendered their Resignation from the position of Statutory Auditors of the Company with effect from 22nd August, 2026. Saturday, 22nd August, 2026 The Company received the resignation communication from the Statutory Auditors by email Saturdays and Sundays, on . The registered office of the Company remains closed on Monday, 24th August, 2026. and accordingly the said communication was taken up for review by the Company on Upon review of the resignation communication, the Company noted that the detailed reasons for resignation required to be disclosed to the Stock Exchanges under the applicable provisions of the SEBI Listing Regulations were not contained in the communication initially received from the Statutory Auditors. Accordingly, the Company immediately contacted the Statutory Auditors and obtained the requisite detailed reasons for resignation and the related disclosure/communication from them. The Company has thereafter proceeded to make the requisite disclosure to the Stock Exchanges, together with the resignation letter and the detailed reasons for resignation furnished by the Statutory Auditors. Dharmendra K Agarwal & Co., Chartered Accountants The detailed reasons for resignation, as provided by , are enclosed herewith. Further, the continuous disclosure requirements prescribed under Regulation 30 read with Schedule III of the SEBI Listing Regulations are also annexed herewith. The Audit Committee and the Board of Directors of the Company shall take note of the resignation of the Statutory Auditors at their ensuing meetings and shall take necessary steps for filling the casual vacancy arising due to such resignation, in accordance with the applicable provisions of the Companies Act, 2013 and the SEBI Listing Regulations. The Company remains committed to ensuring timely and transparent disclosure of material events and compliance with all applicable statutory and regulatory requirements. This is for your information and record. Thanking you. Yours Faithfully, FOR VIJI FINANCE LIMITED Vijay Kothari Chairman &Managing Director DIN: 00172878 Encl: a/a CONTINUOUS DISCLOSURE REQUIREMENTS UNDER SUB-CLAUSE 7A OF PARA A OF PART A OF SCHEDULE III PURSUANT TO REGULATION 30 OF THE SEBI (LODR) REGULATIONS, 2015 Resignation of Statutory Auditor Name of Company VIJI FINANCE LIMITED Dharmendra K Agarwal & Co. Chartered Name of Auditor Accountant (Firm Registration No. 025525C) Detailed reason for change is given in enclosed resignation letter dated 22 August, 2026 received from statutory auditors. Reason for change viz., appointment, resignation, removal, death or otherwise Further there are no other material reasons for resignation other than provided in aforesaid resignation letter. Date of appointment/cessation & term of nd with effect from 22 August, 2026 appointment Brief profile (in case of appointment) Not Applicable in case of Resignation Disclosure of relationships between directors Not Applicable in case of Resignation (in case of appointment of a director) FOR VIJI FINANCE LIMITED Vijay Kothari Chairman &Managing Director DIN: 00172878 DflARMEJDEA K A@A&vrAt & 00. OHE&TE,&E,D AEEO]UNTANTS 693, cokul Vihar, Opposite Gokul Appartment, City Center, Gwalior (M.p.) PANofFMiorbm: 989-3A028A992 r, gOffr: gOjS t-492L992 Email: dk_icai@yahoo.com _ _o.g,9-rg"grryrl Resignation Letter - Statutorv Auditor From: M/s. Dharmendra K Agarwal & Co. Chartered Accountants Firm Registration No.:025525C G93, Gokul Vihar City Center Gwalior (M.p.) Date: 21.08.2026 To, The Board of Directors Viji Finance Limited CIN: 165192MP1994P1C008715 Regd. Off.t L1/2, Ushaganj, Jaora Compound, lndore - 452001 (M.p.) [1] Kind Attention: Mr. Vijay Kothari, Chairman & Managing Director (DlN:00172878) Subject: Resignation from the office of Statutory Auditors of Viji Finance Limited Dear 5ir, Reference. This letter is with reference to our appointment as the Statutory Auditors of Viii Finance Limited (the "Company") made at the 3oth Annual General Meeting of the company held on Monday, 3oth september, zoz4, whereby we were appointed to hord of6ce for a term of five consecutive financiai years, i.e., from the conclusion ofthe 3oth Annual General Meeting until the conclusion ofthe 35th Annual General Meeting to be held in the calendar year zoz9. Reason for resignation. The Company has undergone significant growth and ex;lansion in its business operations. Further, considering the considerable geographical distance between our office and the company's place(s) of operations, it has become increasingly dif6cult for us to undertake regular visits and devote the requisite time, attention and resources necessary for the effective discharge ofour responsibilities as Statutory Auditors. In these circumstances, and keeping in view the interest of the Company and the need to ensure that the audit engagement receives adequate time and resources, we have decided to resign from the office ofStatutory Auditor of the Company. Resignation. In view of the foregoing, we hereby tender our resignation from the office of Statutory Auditors of the Company with effect from the close ofbusiness on [:z/o8/zoz6] I'Effective (the Date"). Our resignation may kindly be placed before the Board of Directors ofthe Company at its n€xt meeting We shall, within the period prescribed under the Companies Act, zor3 and the Companies (Audit and Auditors) Rules, zor4, file the requisite statement in Form ADT-3 with the Registrar of Companies indicating the reasons and other facts relevant to our resignation. 3' We request the Company to take such steps as are required under the Companies Act, zor3 for filling the casual vacancy caused by our resignation, including obtainirts recommendation ofthe Audit Committee (where applicable), approval ofthe Board of Directors and confirmation by the members of the Company in a general meeting within the timelines prescribed. 4. As the Company is a listed entity (CIN: L65r9zMp1994pLCoog71S) we request the Company to make such disclosures to the stock exchange(s) as are required under the DHA&I4ENJD&A K AGdh&VTAt & CICI" CHA&TE,&E*^D &OOOUNTAAJTS 693, Gokul Vihar, Opposite Gokul Appartment, City Center, Gwalior (M.p.) Mob: 9893028992 , Off: 075L-4927992 Email; dk_icai@yahoo.com AAPFDSTITN PAN of Firm - GSTof Firm _ 23AAPFDST lTNtZt Securities and Exchange Board oflndia (Listing obligations and Disclosure Requirements) Regulations, zo15 and the applicable circulars issued thereunder. 5. Handover and co-operation. We undertake to extend all necessary co-operation to the Company and to the incoming statutory auditors, including handing over ofthe audit working papers, correspondence and other records relating to the plriods audited by us, to the e [Showing first 8,000 characters — download PDF for full document]