VJTF EDUSERVICES LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Held On 02Nd September, 2024

1.Considered and Approved Notice of AGM. 2.Considered and Approved appointment of M/s. Chhajed & Doshi, Chartered Accountants, as Statutory Auditor of the Company subject to approval of Shareholder in the AGM. 3.Considered and approved the Annual Report. 4.Considered and approved that the 39th AGM of the members of the Company will be held on Monday 30th September 2024 at 02:30 P.M. at Ground Floor, Witty International School, Chikoowadi, Borivali West, Mumbai - 400092. 5.Considered and approved the Closure of Register of Members & Share transfer books of the Company from Tuesday 24th September 2024 to Monday 30th September 2024 (both days inclusive) for the purpose of AGM of the Company to be held on 30th September 2024. 6.Fixed the Cut-off date Monday 23rd September 2024 to determine the entitlement of voting rights of members for E-Voting and fixed commencement and closing date for E-voting i.e. from Monday 23rd September 2024 at 09:00 AM. to Friday 27th September 2024 at 05:00 P.M.