VLS Finance Ltd

Financial results approved

• Standalone and Consolidated unaudited results for quarter ended 30-Jun-2026 approved by Board.
• Limited Review Report by auditors on results with unmodified opinion.
• Results to be published in newspapers as required.

New director appointment

• Shri Dinesh Kumar Mehrotra appointed as Additional Director (Non-Executive, Non-Designated, Non-Independent) effective 11-Aug-2026.
• Appointment subject to requisite approvals under SEBI LODR; Annexure-A enclosed.

Subsidiary strike-off

• VLS Asset Management Limited applied to strike off from ROC under Section 248; process ongoing.

Auditor remarks and scope

• Independent Auditor's Review Reports on standalone and consolidated results issued; no material misstatement.
• Consolidated results include subsidiaries VLS Securities, VLS Asset Management, VLS Sunnivesh, and associate VLS Capital.

KYC updation for physical holders

• SEBI mandates update of PAN, nomination, and contact details for physical shareholdings.
• Dividend payments to non-updated holders will be withheld and paid electronically after updation.
• KYC forms ISR-1/ISR-2/SH-13/ISR-3 to be submitted to RTA or company.
• Format available at company website: vlsfinance.com/kyc.

IEPF transfer and unclaimed dividend

• Unclaimed dividend for FY 2018-19 and associated shares may be transferred to IEPF.
• Due date for transfer: 18 Oct 2026; last claim date: 18 Sep 2026.
• Shareholders must claim by 18 Sep 2026 or lose dividend and transfer occurs.
• Transfer requires updating KYC to avoid loss of entitlement; contact details provided.

Summary of status

• Dematerialisation requests processed and confirmed to depositories during the reporting quarter.
• Securities dematerialised were listed on the exchanges where previously issued securities are listed.
• Physical certificates for dematerialisation were mutilated and cancelled; depositories’ name substituted as registered owner within the prescribed timeline.

🗓️ Meeting Details

• Board meeting scheduled for February 13, 2026.

📊 Financial Results

• Consideration of unaudited standalone and consolidated financial results for Q3 ended December 31, 2025.