Vijay Solvex Ltd — Updates, 30-05-2025: Company Update

GSTIN : O8AAACV6864A1ZD ~

Wiew Solmen Limited ==

Corporate Identification Number : L15142RJ1987PLC004232

Regd. Office : Bhagwati Sadan, S.D. Marg, ALWAR - 301001

Factory : Old Industrial Area, Itarana Road, ALWAR -301001 -

Date: May 30, 2025

To,

BSE Limited

Corporate Relationship Department,

1* Floor, New Trading Ring,

Rotunda Building, P.J. Towers,

Dalal Street,

Mumbai-400 001.

Re: Security Code - 531069

Sub: Outcome of Board Meeting held on 30° May, 2025.

Dear Sir/Madam,

Pursuant to Regulation 30 read with Schedule IIT and other applicable provisions of the SEBI

(Listing Obligations and. Disclosure Requirements) Regulations, 2015, this is to inform you

that the Board of Directors of the Company at their meeting held on today i.e. 30" May,

2025 has inter-alia considered and approved the following:

AUDITED FINANCIAL STATEMENTS:

Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015, the Board of Directors has approved the Audited Standalone and

Consolidated Financial Results of the Company for the quarter and year ended March 31,

2025. In this regard we are enclosing herewith the following documents for your reference

and records:-

1. Audited Standalone and Consolidated Financial Results for the quarter and year ended

March 31, 2025.

2. Auditor's Report on the Audited Standalone and Consolidated Financial Results, as

submitted by the Auditors of the Company.

3. Declaration under Regulation 33(3)(d) of the Listing Regulation with respect to the

Auditor’s Report with unmodified opinion on the Audited Standalone and Consolidated

Financial Results.

Ph.: (Off.) 0144-2332922, 2332358 « Mob.: 9929103729 « Fax : 0144-2332320, (Works) 2332850, 2332921, 2345405

Visit us at : www.vijaysolvex.com * E-mail : info@dataoils.com

/

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APPOINTMENT OF COST AUDITOR

Based on the recommendation of Audit Committee, the Board of Directors has approved the

appointment of M/s Rajesh & Co., Cost Accountants (Firm Registration No. 000031) as Cost

Auditor of the Company for the financial year 2025-26.

The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015 read with SEBI Circular —/No.

SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated 13" July, 2023, is as under:

between director (In case of

appointment of director)

S. Details of event(s) that . No. need to be provided

Information of such event(s)

1. | Reason for change viz. | Appointment of Cost Auditor to conduct audit of

appointment, Fe-appeintment, | cost records of the Company for the financial year

resignation, remevaldeath-or | 2025-26.

otherwise

2. | Date of appointment / Fe | Friday, May 30, 2025

apperntment—/ eessation (85 | annointment of M/s Rajesh & Co., Cost

applicable) & term Of | accountants (Firm Registration No. 000031) as

appointment/ re-appeintment | Coct Auditor of the Company for the financial year

2025-26.

3. | Brief profile (in case of | M/s Rajesh & Co., Cost Accountants is engaged in

appointment) practice since last 31 years, It has three Partners in

whole time practice with office located at Jaipur.

Senior Partner of the firm Mr. Rajesh Goyal (FCMA,

ACS) having experience of more than 33 years.

The other two partners having experience of more

than ten years in cost auditing practice.

The Firm has vast experience in the field of Cost

Audit of Government and Private Sector Companies

engaged in Power, Textile, Edible Oil, Steel and

Metal, Engineering goods etc. having multiple

locations in the country.

4. | Disclosure of relationship | Not Applicable

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APPOINTMENT OF SECRETARIAL AUDITOR

Based on the recommendation of Audit Committee, the Board of Directors has approved the

appointment of M/s Arun Jain & Associates, Peer Reviewed Practicing Company Secretary,

Alwar (Membership No. Fi2014, COP No. 13932) as Secretarial Auditor of the Company, for

one term of five consecutive years, commencing from the financial year 2025-26 till the

financial year 2029-30, subject to the approval of shareholders of the Company at the

ensuing 37" Annual General Meeting of the Company

The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015 read with SEBI Circular No.

SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated 13" July, 2023, is as under:

~. iced to be proved Information of such event(s)

1, | Reason for change viz. | Appointment of M/s Arun Jain & Associates, Peer

appointment, fe- | Reviewed Practicing Company Secretary, Alwar

appeintment resignation; | (Membership No. F12014, COP No. 13932) as

remevaldeath-erethervise | Secretarial Auditor of the Company for a one term

of five consecutive years to conduct audit under

Section 204 of the Companies Act, 2013 and

Regulation 24A of the SEBI Listing Regulations,

2015.

2. | Date of appointment / Fe | Friday, May 30, 2025

appeintment/ cessation (85 / appointment of M/s Arun Jain & Associates,

applicable) & term Of | Practicing Company Secretary, Alwar as Secretarial

appointment/ re-appeintment | auditor of the Company for one term of five

consecutive years, commencing from the financial

year 2025-26 till the financial year 2029-30, subject

to the approval of shareholders of the Company at

the ensuing 37 Annual General Meeting of the

Company.

3. | Brief profile (in case of | Mr. Arun Jain is a Fellow Member of the Institute of

appointment) Company Secretaries of India having Membership

No. F12014. Mr. Arun Jain, Proprietor of M/s Arun

Jain & Associates, is a Peer Reviewed Practicing

Company Secretary (Certificate of Practice No.

13932 and Peer Review Certificate No. 2925/2023)

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in Alwar having around 9 years of experience in

providing _ secretarial, legal, compliance and other

services to his clients. Mr. Arun Jain is experienced,

dynamic and competent to work independently and

having a corporate client base of various sectors in

Alwar, Manesar, Bharatpur and Bhiwadi.

4. | Disclosure of relationships

between directors (In case of

appointment of director)

Not Applicable

The meeting of Board of Directors of the Company held on 30" May, 2025 commenced at

te 40 AM. and concluded at _|! A0 PM. ,

You are requested to please take the same on your records.

Thanking You,

Yours Faithfully,

For Vijay Solvex Limited

(J.P. Lodha)

Company Secretary

FCS: 4714

Encl. as above

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