VLS Finance Limited — Board/Management Information 2021

Jun 18, 2021

June 18,2021

Listing Department SSE 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 Tuesday, 29th June, 2021, inter-alia to consider the Audited Financial Results of the Company for the financial year ended 315t March, 2021 and to recommend Dividend, if any, for the financial year 2020-2021, subject to approval of Members in the next Annual General Meeting of the Company.

Closure of Trading Window

In continuation to our letter dated 31103/2021 intimating the closure of the Trading Window of the Company till 48 hours after the public announcement of the relevant Quarterl Annual Financial Results for the period ending 315t March, 2021, the said window will accordingly remain closed till July I, 2021 in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 for concerned persons as per SEBI (Prohibition of Insider Trading) Regulations, 2015. Further, the trading window will remain closed from 1 st July 2021 till 48 hours of announcement of results for the first quarter ended 30th June 2021 as already intimated vide our letter dated 31/03/2021. 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.

. Consul) .,~~

Company Secretary M.No. AII183

Ene!: ala.

• Copy to: I) The National Stock Exchange of India Ltd., Exchange Plaza, 5 th Floor Plot No. CII, G-Block, Bandra Kurla Complex, Bandra (E), Mumbai-400051 Scrip Code: VLSFINANCE 032019
• 2) The Calcutta Stock Exchange Association. Ltd., 7, Lyons Range, Kolkata- 700 001