VL E-Governance & IT Solutions Limited — Board/Management Information 2025

Aug 4, 2025

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Date: 04/08/2025

To,

Department of Corporate Rela�onship BSE Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001	Corporate Rela�onship Department Na�onal Stock Exchange of India Ltd. Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (East), Mumbai – 400051

Sub Regula�ons 30 of the SEBI (Lis�ng Obliga�ons and Disclosure Requirements) Regula�ons, 2015.

Ref .: VL E-Governance & IT Solu�ons Limited – Scrip Code – 543958/VLEGOV

Dear Sir/Madam,

In Pursuant to Regula�on 30 of the SEBI (Lis�ng Obliga�ons and Disclosure Requirements) Regula�ons, 2015, as amended from �me to �me, we wish to inform you that Mr. Nilesh Champalal Wadode, Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company has tendered his resigna�on from the posi�on of Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company vide his resigna�on le�er dated August 04, 2025 due to personal reasons.

provided in his resigna�on le�er. The copy of Resigna�on Le�er giving detailed reason for his resigna�on is enclosed as Annexure-A along with this Disclosure. Further, the Company has accepted his Resigna�on and will complete necessary formali�es in regards of his resigna�on in due course of �me.

Further, detailed informa�on as required under Regula�on 30 of the SEBI (Lis�ng Obliga�ons and Disclosure Requirements) Regula�ons, 2015 read with SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, in respect of aforesaid resigna�on are as follows:

Sr. No.		Disclosure Requirements	Details
1.		Reason for Change viz. ~~Appointment,~~ Resigna�on, ~~Removal, Death or Otherwise~~	Mr. Nilesh Champalal Wadode (ACS-73702) has resigned from the posi�on of Company Secretary and Compliance Ofcer of the Company with efect from the close of business hours of Monday, August 04, 2025 due to personal reasons. Mr. Nilesh Champalal Wadode had confrmed that there are no other material reasons for his resigna�on other than one specifed above.
2.		Date of Cessa�on	August 04, 2025.
3.		Brief Profle (In case of Appointment of Director)	Not Applicable
4.		Disclosure of rela�onships between Directors (In case of Appointment of Director)	Not Applicable

Thanking you,

Yours faithfully,

For VL E- Governance & IT Solu�ons Limited

Digitally signed by Nishikant Nishikant Kishanrao Kishanrao Hayatnagarkar Hayatnagarkar Date: 2025.08.04 18:06:57 +05'30'

Nishikant Kishanrao Hayatnagarkar

Chairman & Execu�ve Director

DIN: 00062638

Annexure-A