Viji Finance Limited announced resignation of Mr. Ashish Verma (DIN: 07665222) from the position of the "Non-Executive Independent Director" of the Board and all the Committees of the Company thereof with effect from 31st March 2022. Further the Company has also received confirmation from Mr. Ashish Verma that there are no other material reasons for his resignation other than those mentioned in his resignation letter dated 25 March, 2022. The said confirmation received is enclosed herewith.

Appointment of Mr. Babalu Suryawanshi (DIN:06776869) as an Additional Director of the Company with effect from 25.03.2022 who shall hold office up to the date of the ensuing Annual General Meeting of the Company. Approved appointment of Mr. Vijay Kothari (Non Executive Director) as Chairman of the Board and company with effect from 25` March, 2022.