VL E-Governance & IT Solutions Ltd.

Pursuant to Regulation 30 of the Securities and Exchange Board of India (‘SEBI’) (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), VL E- Governance & IT Solutions has informed that the Board at its Meeting held on 21st May, 2026 has considered and approved the following matter: 1. Audited Financial Results (Standalone) for the Quarter and Year ended 31st March, 2026: A copy of Audited Financial Results (Standalone) of the Company for the Quarter and Year ended 31st March, 2026 of the Financial Year 2025–26, along with the Auditors Report issued by the Statutory Auditors is enclosed as Annexure I. The aforesaid financial results have been duly reviewed by the Audit Committee and subsequently approved by the Board of Directors of the Company at their respective Meetings held on Thursday, 21st May, 2026. The company has further informed that the Statutory Auditors of the Company have issued audit report with unmodified opinion in their Standalone Audit Report. The Board Meeting Commenced at 5:00 pm and concluded at 10:45 pm.

The above information is a part of company’s filings submitted to BSE.