5378202026-10-195378202026-10-192026-10-19ResolutionOrAgendaDomain15378202026-10-19ResolutionOrAgendaDomain1xbrli:pureVIJI FINANCE LIMITEDVIJIFINNew2026-10-1915:28:002026-10-19Postal BallotPostal Ballot1MONDAY2026-10-2609:00:00INDORE2026-11-241Ordinary ResolutionOthersOthersBased on the recommendation of the Audit Committee and the Board of Directors of the Company, Consent of the members be and is hereby accorded for appointment of M/s. DDS & Associates, Chartered Accountants, (Firm Registration No. 120362W) as Statutory Auditors of the Company, to fill casual vacancy caused by the resignation of M/s. Dharmendra K. Agarwal & Co., Chartered Accountants (Firm Registration No. 025525C), to hold office until the conclusion of the next Annual General Meeting of the CompanyAPPROVAL OF APPOINTMENT OF M/S. DDS & ASSOCIATES, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NUMBER 120362W) AS STATUTORY AUDITORS OF THE COMPANY TO FILL THE CASUAL VACANCY CAUSED BY THE RESIGNATION OF M/S. DHARMENDRA K. AGARWAL & CO., CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 025525C).