Board Meeting Intimation for The Meeting To Be Held On 05Th September, 2026

VJTF Eduservices Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve 1. To consider and approve the Board Report FY 2025-26.2. To consider and approve the Secretarial Audit Report issued by M/s. R. S. Rajpurohit and Co, Company Secretaries for the FY 2025-26.3. To consider and approve Notice of 41st Annual General Meeting for the FY 2025-26.4. To consider and approve the closure of register of members & Share transfer books of the company.5. To consider and approve the cutoff date for E-voting.6. Resignation of Mr. Sourabh Jain from the post of Non-Executive Independent Director of the company.7. To consider and approve appointment of scrutinizer for the 41St Annual General Meeting for the FY 2025-26.8. To transact such other business as may be considered necessary with the permission of the Chair.9. Any other matter with the permission of the Chair.

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