Allotment of Securities

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, Webs i t e D-wawtewd.v: i2ji6fintha Ancueg.cuosmt, 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, B B D Bagh, Kolkata, West Bengal 700001 Sub.: Outcome of Preferential Allotment Committee Meeting held on Wednesday, 26th August, 2026 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref: VIJI FINANCE LIMITED (BSE SCRIP CODE: 537820; CSE SCRIP CODE: 032181; NSE SYMBOL: VIJIFIN, ISIN: INE159N01027) Dear Sir/Madam, With reference to the captioned subject and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that the Preferential Allotment Committee of the Board of Directors of the Company, at its meeting held today, i.e., Wednesday, August 26, 2026, has, inter alia, considered and approved the allotment of 1,00,00,000 (One Crore) Equity Shares of face value Re. 1/- each pursuant to the conversion of an equivalent number of warrants. The aforesaid equity shares have been allotted at an issue price of Rs. 2.80/- per share (including a premium of Rs. 1.80/- per share) to 1 (One) warrant holder belonging to the non-promoter category, upon receipt of the balance 75% of the issue price, being Rs. 2.10/- per warrant, aggregating to Rs. 2,10,00,000/- (Rupees Two Crore Ten Lakhs only), in accordance with the terms of the warrant subscription and exercise of conversion rights by said warrant holder. It may be noted that the Preferential Allotment Committee at its meeting held on June 16, 2026, had allotted 8,85,00,000 (Eight Crore Eighty-Five Lakhs) warrants on the preferential basis to 19 (Nineteen) investors, who paid 25% of the issue price as the upfront subscription amount. Subsequently, upon receipt of the balance 75% of the issue price, the Preferential Allotment Committee allotted 7,85,00,000 (Seven Crore Eighty-Five Lakhs) equity shares to 18 (Eighteen) warrant holders upon exercise of their conversion rights. The remaining 1 (one) warrant holder, holding 1,00,00,000 (One Crore) warrants, has exercised his conversion rights by remitting the balan2c6et h7 A5u%g uosft , t2h0e2 6issue price, aggregating to R1s., 020,1,000,0,00,0000 0(/O-n (eR Curpoerees )T fwulol yC proaried -Tuepn E Lqaukihtys Sohnalyr)e. sAccordingly, the Preferential Allotment Committee, at its meeting held on , approved t(hdee taalilolst mofe natl looft ment of shares upon conversion of warrants is encl oofs efadc eh evraeluwei tohf Rane.d 1m/-a rekaecdh atso Atnhne esxauirde -w1a) rrant holder upon conversion of the aforesaid warrants. al l 8,85,00,000 (Eight Crore Eighty-Five Lakhs) warrants allotted pursuant to the Preferential Allotment have been fully Wcointhv erthteed ainfotroe esaqiudi tyal slohtamreenst, no warrants remain outstanding for conversion , and . Pursuant to Regulation 30 of the SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated JanuaryA 3n0n,e 2x0u2r6e,- t2h.e disclosure required under Sub-para 2.1 of Para A of Part A of Schedule III relating to the aforesaid allotment of equity shares is enclosed herewith and marked as The aforesaid information shall also be made available on the Company's website at www.vijifinance.com. The meeting of the Preferential Allotment Committee commenced at 05.00 P.M. and concluded at 05.45 P.M. Kindly take the above information on record. Thanking you. YFOouRr sV FIJaIi tFhIfNuAllNy,C E LIMITED Vijay Kothari Chairman &Managing Director DIN: 00172878 Encl: a/a ANNEXURE-1 DETAILS OF ALLOTTEES OF EQUITY SHARES PURSUANT TO CONVERSION OF WARRANTS ALLOTTED ON PREFERENTIAL BASIS ARE AS FOLLOWS: S. Name of the Category No. of No. of No. of Equity Amount received No. of No allottees (Promoter/ warrants warrants Shares being 75% of the warrants Non-Promoter) held (prior to applied for Allotted issue price per pending for conversion) Conversion Warrant Rs.2.10/- conversion 1 Manoj Non- Promoter Rs. 2,10,00,000 0 Chhaganlal /other person 1,00,00,000 1,00,00,000 1,00,00,000 (Rupees Two Crore Total 1,00,00,000 1,00,00,000 1,00,00,000 2,10,00,000 Rathod Ten Lakhs only) These equity shares allotted on conversion of the warrants shall rank pari-passu, in all respects with the existing equity shares of the Company, including dividend, if any. Pursuant to the above allotment the issued, subscribed and paid-up capital of the Company has been increased from Rs. 22,10,00,000/- to Rs. 23,10,00,000/- consisting of 23,10,00,000 fully paid-up Equity Shares of Re. 1/- each. The said Equity Shares shall be subject to lock-in as per SEBI (ICDR) Regulation from the date of trading approval as may be granted by the Stock Exchanges, where the new shares of the Company will be listed and that the corporate action form be submitted to the CDSL/NSDL for admission of the above said new capital and to incorporate the Lock iFnO pRe rViIoJdI FdIeNtaAilNsC aEc cLoIrMdiInTgElDy. Vijay Kothari Chairman &Managing Director DIN: 00172878 Encl: a/a ANNEXURE-2 Details in connection with the allotment of securities pursuant to Regulation 30 of the SEBI LODR Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated JaSn. uNaor.y 30P, a2r0t2ic6u alarers a s under: Description 1 Type of securities proposed to be Equity Shares with face value of Re.1/- each pursuant issued to conversion of warrants. 2 Type of issuance (further public Preferential allotment (Conversion of Warrants into offering, rights issue, Depository Equity Shares on account of receipt of remaining receipts (ADR/GDR), qualified 75% of the issue price per warrant). institutions placement, preferential allotment etc.) 3 Total number of securities proposed to Allotment of 1,00,00,000 (One Crore) Equity Shares be issued or the total amount for of the Company having face value of Re.1/- each as which the securities will be issued fully paid-up shares at a price of Rs. 2.80/- (Rupees (approximately) Two and Eighty paisa only) including premium of Rs.1.80/- (Rupee one and Eighty paisa only) each consequent upon the conversion of 1,00,00,000 convertible warrants. The allotment was made upon receipt of the balance consideration from 1 (One) warrant holder (being 75% of the issue price per warrant) aggregating to Rs Rs. 2,10,00,000(Rupees Two Crore Ten Lakhs only) with in prescribed time limit. 4 In case of preferential issue, the listed entity shall disclose the following additional details Annexure-I attached to the stock exchange(s): Annexure-I attached i. Names of the Investor(s) As provided in below ii. Post allotment of securities -outcome Attached in below of the subscription Issue price / allotted price (in case of Issue Price of Warrant was Rs. 2.80/- and were convertibles) allotted on 16 June, 2026 carrying a right to subscribe to 1 Equity Share per warrant on receipt of amount at the rate of Rs. 0.70/- per warrant (being 25% of the issue price per warrant). Subsequently 1,00,00,000 Equity Shares of Re. 1/- each have been allotted upon re ceipt of balance amount at the rate of Rs. 2.10/- per warrant (being 75% of the issue price per warrant). Number of investors 1 (One) iii. In case of convertibles intimation on Allotment of 1,00,00,000 equity shares upon conversion of securities or on lapse of conversion of warrants into equity shares upon the tenure of the instrument; receipt of balance amount at the rate of Rs. 2.10/- per warrant (being 75% of the issue price per warrant). iv. Any cancellation or termin [Showing first 8,000 characters — download PDF for full document]