5378202026-07-142026-07-145378202026-07-145378202026-07-14ChangeInManagementDomain15378202026-07-142026-07-14ChangeInManagementDomain15378202026-07-14ChangeInManagementDomain25378202026-07-142026-07-14ChangeInManagementDomain25378202026-07-14ChangeInManagementDomain35378202026-07-142026-07-14ChangeInManagementDomain35378202026-07-14ResignationOfDirectorOrKeyManagerialPersonnelOrSeniorManagementPersonnelOrComplianceOfficerDomain15378202026-07-142026-07-14ResignationOfDirectorOrKeyManagerialPersonnelOrSeniorManagementPersonnelOrComplianceOfficerDomain1xbrli:pureVIJIFINVIJI FINANCE LIMITED537820NOTLISTEDINE159N01027trueListed Entity (self)true2026-07-1416:00:0018:35:0032026-07-14AppointmentDirectorExecutive DirectorNot ApplicableWTDMr.ARYAMAN KOTHARI2026-07-1436Mr. Aryaman Kothari has completed his Bachelor of Management Studies (B.M.S.) and possesses over 6 years of experience in the areas of finance, accounts, and business management. During his professional career, he has gained practical expertise in financial planning, accounting, regulatory compliance, budgeting, business operations, and strategic management.The proposed appointee belongs to the Promoter group of the company and is the son of Mr. Vijay Kothari, Chairman & Managing Director of the Company. Except as stated above, none of the other Directors are related to himtruefalseRe-appointmentDirectorNon - Executive Independent DirectorNot ApplicableNot ApplicableMs.SAKSHI CHOURASIYA2026-10-2560falseCessationResignationDirectorNon - Executive Non -Independent DirectorNot ApplicableNot ApplicableMrs.SEJAL RIDDHESH SHAH2026-07-14trueMrs.SEJAL RIDDHESH SHAHNon - Executive Non -Independent Director2026-07-142026-07-14trueDue to increased personal commitments, owing to which she is unable to devote the requisite time and attention required for the affairs of the Company and to effectively discharge her duties and responsibilities as a Director. Further there are no other material reasons for resignation other than provided above.