Submission of Annual Report of Financial Year 2025-26

Date: 05/09/2026 To, To, BSE Limited, National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai 400001 Bandra (E), Mumbai-400 051 Scrip Code: 544521 Security Symbol: VMSTMT ISIN: INE0SJA01013 Sub.: Submission of Annual Report of Financial Year 2025-26 Dear Sir/Madam, Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosing herewith the Annual report of Financial Year 2025-26. The Annual Report is available on the website of the Company i.e. https://vmstmt.com/. Kindly take the same on your records. Thanking You. Yours faithfully, For VMS TMT LIMITED Varun Manojkumar Jain Chairman & Managing Director DIN: 03502561 CORPORATE INFORMATION (01.04.2025-31.03.2026) BOARD OF DIRECTORS: 1. Mr. Varun Manojkumar Jain Managing Director 2. Mr. Rishabh Sunil Singhi Whole Time Director 3. Mr. Manojkumar Jain Director 4. Mr. Vivek Dinesh Nathwani Independent Director 5. Ms. Jasmin Jaykumar Doshi Independent Director 6. Mr. Vinod Bhanwer Singh Independent Director (Resigned w.e.f. 28.04.2026) 7. Ms. Vaishaliben Sanjaybhai Jain Independent Director (Appointed w.e.f. 29.04.2026) KEY MANAGERIAL PERSONNEL: 1. Mr. Varun Manojkumar Jain Managing Director 2. Mr. Rishabh Sunil Singhi Whole Time Director 3. Mr. Vikram Babubhai Patel Chief Financial Officer 4. Mr. Vijay Amrabhai Boliya Company Secretary and Compliance Officer (Resigned w.e.f. 31.03.2026) 5. Ms. Shikha Ranjan Company Secretary and Compliance Officer (Appointed w.e.f. 09.06.2026) AUDIT COMMITTEE: STATUTORY AUDITORS Name of the Director Designation M/S Suresh Chandra & Associates Mr. Vivek Dinesh Nathwani Chairman Chartered Accountants, Ahmedabad Ms. Vaishaliben Sanjaybhai Jain Member Firm Reg No. 001359N Ms. Jasmin Jaykumar Doshi Member Mr. Manojkumar Jain Member COST AUDITORS M/s. Anuj Aggarwal & Co., NOMINATION & REMUNERATION COMMITTEE: Cost Accountants, Ahmedabad Firm Reg No. 102409 Name of the Director Designation Ms. Jasmin Jaykumar Doshi Chairman INTERNAL AUDITORS Mr. Vivek Dinesh Nathwani Member M/s. N.R. KALAL & Associates, Mr. Manojkumar Jain Member Chartered Accountants, Ahmedabad Firm Reg No.0149215W STAKEHOLDER RELATIONSHIP COMMITTEE: SECRETARIAL AUDITORS Name of the Director Designation M/s. Umesh Ved & Associates, Mr. Vaishaliben Sanjaybhai Jain Chairman Company Secretaries, Ahmedabad Mr. Varun Manojkumar Jain Member Ms. Jasmin Jaykumar Doshi Member REGISTERED OFFICE: Mr. Rishabh Sunil Singhi Member Survey No. 214, Near Water Tank, Bhayla, Ahmedabad, Bavla, Gujarat, CORPORATE SOCIAL RESPONSIBILITY COMMITTEE: India, 382220 Name of the Director Designation REGISTRARS & SHARE TRANSFER AGENTS: Mr. Varun Manojkumar Jain Chairman KFin Technologies Limited Mr. Rishabh Sunil Singhi Member 301, The Centrium, 3rd Floor, 57, Lal Bahadur Mr. Vaishaliben Sanjaybhai Jain Member Shastri Road, Nav Pada, Kurla (West), Mumbai,– 400 070 BANKERS Tel: +91 – 40- 6716 2222 HDFC Bank CORPORATE IDENTITY NUMBER: Axis Bank L27204GJ2013PLC074403 EMAIL: compliance@vmstmt.com Contact No. 6357585711 ANNUAL REPORT 2025-2026 1 NOTICE NOTICE is hereby given that Thirteenth (13th) Annual General Meeting of the members of VMS TMT Limited will be held on Tuesday, 29th day of September, 2026 at 03:00 p.m. through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”) to transact the following business: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Standalone Statement of the Company including Balance Sheet as at 31st March, 2026, Statement of Profit and Loss and Cash Flow Statement for the year ended on that date together with the Directors’ and the Auditors’ Report thereon. To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Financial Statements of the Company including the Balance Sheet as at 31st March, 2026, the Statement of Profit and Loss, the Cash Flow Statement for the financial year ended on 31st March, 2026, notes to financial statements and the Reports of the Auditors and the Board of Directors thereon, be and are hereby received, considered and adopted.” 2. To appoint a Director in place of Mr. Manojkumar Jain (DIN: 02190018) who retires by rotation and being eligible, offers himself for re-appointment. To consider and, if through fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions, if any of the Companies Act, 2013 and the rules made thereunder (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), Mr. Manojkumar Jain (DIN: 02190018), who retires by rotation at this Annual General Meeting and being eligible offers himself for re- appointment, be and is hereby re-appointed as a Director of the Company, being liable to retire by rotation.” SPECIAL BUSINESS: 3. To Ratify Cost Auditors’ Remuneration: To consider and if thought fit to pass with or without modification the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 148 and other applicable provisions, if any, of the Companies Act, 2013 and the Companies (Audit and Auditors) Rules, 2014 [including any statutory modification(s) or re-enactment(s) thereof for the time being in force], the Company hereby ratifies the remuneration of ₹ 25,000/- (Rupees Twenty Five Thousand Only) (plus taxes and re-reimbursement of out-of-pocket expenses), payable to M/s. Anuj Aggarwal & Co., Cost Accountants, (FRN: 102409), who, on the recommendation of the Audit Committee, has been appointed by the Board of Directors as the Cost Auditor of the Company, to conduct the audit of the cost records maintained by the Company for the financial year 2026-27.” “RESOLVED FURTHER THAT the Board of Directors and the Company Secretary of the Company, be and are hereby severally authorised to do such acts, deeds and things as may be required and take all such steps as may be necessary, proper and expedient to give effect to this Resolution.” 4. Appointment of Ms. Vaishaliben Sanjaybhai Jain (DIN: 11450105) as Independent Director of the Company: To consider and, if thought fit, to pass, the following resolution as an Ordinary Resolution: “RESOLVED THAT Ms. Vaishaliben Sanjaybhai Jain (DIN: 11450105), who was appointed as an Additional Director of the Company with effect from April 29, 2026 by the Board of Directors, based on the recommendation of the Nomination and Remuneration Committee and in respect of whom the Company has received a notice in writing under Section 160(1) of the Companies Act, 2013 (‘Act’) from a Member proposing her candidature for the office of Director, and who is eligible for appointment as a Director and who has consented to act as a Director of the Company, be and is hereby appointed as a Director of the Company.” “RESOLVED FURTHER THAT pursuant to the provisions of Sections 149, 150, 152 and other applicable provisions, if any, of the Act read with Schedule IV to the Act, the Companies (Appointment and Qualification of Directors) Rules, 2014, Regulations 17, 25 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), [including any statutory modification(s) or re-enactment(s) thereof for the time being in force] and Articles of Association of the Company, the appointment of Ms. Vaishaliben Sanjaybhai Jain (DIN: 11450105), who has submitted a declaration that she meets the criteria for independence as provided in Section 149(6) of the Act and Regulation 16(1)(b) of the SEBI Listing Regulations and who is eligible for appointment as an Independent Director of the Company, not liable to retire by rotation, for a term of five consecutive years commencing from April 29, 2026 to April 28, 2031 (both days inclusive), be and is hereby approved.” BY ORDER OF B [Showing first 8,000 characters — download PDF for full document]