VJTF Eduservices Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve 1. To consider and approve Unaudited Standalone and Consolidated Financial Result of the Company for the Quarter Ended 30th June, 2025. 2. To consider and approve appointment of M/s. R A N K & Associates (FRN: 105589W), Chartered Accountants, as Statutory Auditor of the Company subject to approval of Shareholder in the Annual General Meeting of the Company. 3. To consider and approval of Standalone and Consolidated Board Report for the FY 2024-25. 4. To consider and approve Secretarial Audit Report issued by M/s. R S Rajpurohit & Co. , Company Secretaries for the FY 2024-25. and Various Items mentioned in the BSE Intimation Letter.