Pursuant to Regulation 30 read with Para A Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Viji Finance has informed that the Notice convening Extra Ordinary General Meeting of the Company scheduled to be held on Thursday, 23rd April, 2026 at 11.30 am (IST) through Video Conferencing (‘VC’)/ Other Audio-Visual Means (‘OAVM’) is enclosed. Further the Registered office of the company shall be deemed as the venue for the Meeting. The meeting is being held in accordance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India from time to time. The said Notice of EGM has been sent through electronic mode to those Members whose email addresses are registered with the Company/Registrar and Transfer Agent/ Depositories. Further, the company have also been submitting the above Notice in prescribed format in XBRL mode (Excel Template provided by Exchange) along with the submission of the Notice of Extra Ordinary General Meeting in PDF mode. The said Notice is available at the website of the Company at www.vijifinance.com.