| NSE Symbol* | VLSFINANCE |
| Whether Company is SME* | No |
| ISIN* | INE709A01018 |
| Type of Meeting | Board Meeting,Committee Meeting |
| Details of Committee Meeting or Other Type of Meeting | Audit Committee and Nomination & Remuneration Committee Meeting |
| Type of Intimation* | Re-schedule (postpone or prepone) |
| Reason for Re-schedule (postpone or prepone) / Cancellation | Mutually agreed amongst Directors |
| Proposed Meeting Date | 26-05-2026 |
| Original Meeting Date | 18-05-2026 |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 01-04-2026 |
| Details of Trading Window Closure End date | The trading window will remain closed till 28-05-2026 i.e., till 48 hours after the public announcement of the annual financial results for period ending 31st March 2026. |
| Date of Report | 13-05-2026 |