VLS Finance Limited — Board/Management Information 2021

Jul 15, 2021

July 14, 2021

LISTING DEPARTMENT BSE LIMITED PHIROZE JEEJEEBHOY TOWERS DALAL STREET MUMBAI - 400 001

Scrip Code: 511333 Sub: Intimation of Board Meeting

Dear Sir,

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Monday, 26th July, 2021 inter-alia to consider the Unaudited Financial Results for the quarter ended on 30th June, 2021.

Closure of Trading Window

In continuation to our letter dated 31103/2021 read with our intimation dated 18/06/2021 intimating the closure of the Trading Window of the Company till 48 hours after the public announcement of the relevant Quarter/Annual Financial Results for the period ending 30th June, 2021, the said window will accordingly remain closed till July 28, 2021 in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 for concerned persons as per SEBI (Prohibition of Insider Trading) Regulations, 2015. The aforesaid closure of trading window is not applicable for the general investors and the trading will be open for them.

Kindly take the above on record and acknowledge.

Thanking you, fi r VLS Financ~imited '''11y;yl . Consul) Company Secretary

M. No. -AI1183

Copy to: 1) The National Stock Exchange of India Ltd., Exchange Plaza, 5 1h Floor Plot No. CIl, G-Block, Bandra Kurla Complex, Bandra (E), Mumbai-400051

Scrip Code: VLSFINANCE

2) The Calcutta Stock Exchange Association. Ltd., 7, Lyons Range, Kolkata- 700001 032019