Appointment of Varun Jain DIN: 03502561 as Non Executive Director as per Shareholder Resolution passed in 34th AGM held on 28.09.2026 and as per Scrutinizer Report issued on 29.09.2026 by Umesh Ved and Associates

Date: 29th September, 2026 Department of Corporate Services BSE Limited P. J. Towers, Dalal Street, Fort, Mumbai – 400001 Scrip Code: 533427 Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Appointment of Mr. Varun Manojkumar Jain (DIN: 03502561) as Non-Executive Director Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Members of VMS Industries Limited (“the Company”), at the 34th Annual General Meeting held on Monday, 28th September, 2026, have approved the appointment of Mr. Varun Manojkumar Jain (DIN: 03502561) as a Non- Executive Director of the Company. The appointment has been approved by the Members by way of the resolution as set out in the Notice convening the 34th Annual General Meeting of the Company. The requisite details in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the applicable provisions of the SEBI Master Circular bearing reference HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed herewith as Annexure-A. Further, we hereby confirm that Mr. Varun Manojkumar Jain is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other regulatory/statutory authority. You are requested to kindly take the above information on your records. Thanking you, Yours faithfully, For VMS Industries Limited Hemal Patel Company Secretary & Compliance Officer ANNEXURE-A Details pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with applicable SEBI Master Circular Particulars Details 1 Name of Director Mr. Varun Manojkumar Jain 2 DIN 03502561 Reason for change viz. Appointment of Mr. Varun Manojkumar Jain (DIN: 03502561) appointment, re- as Non-Executive Director of the Company pursuant to approval 3 appointment, resignation, of the Members at the 34th Annual General Meeting held on 28th removal, death or September, 2026. otherwise Date of appointment / re- appointment / cessation (as 28th September, 2026. Appointed as a Non-Executive Director of 4 applicable) & term of the Company in accordance with the provisions of the Companies appointment / re- Act, 2013 and Articles of Association of the Company. appointment Mr. Varun Manojkumar Jain holds a Bachelor of Commerce (B.Com.) and Master of Business Administration (MBA) Brief Profile (in case of qualification and has also completed CA Intermediate. He appointment) possesses more than 15 years of experience in the steel industry and has extensive exposure to business operations, management, strategic planning and administration. Disclosure of relationships Mr. Varun Manojkumar Jain is the son of Mr. Manojkumar Jain, between Directors (in case 6 Managing Director, and Mrs. Sangeeta Jain, Whole-Time of appointment of a Director of the Company. Director) Mr. Varun Manojkumar Jain is associated with VMS TMT Other Directorship / 7 Limited as Managing Director and Aditya Ultra Steel Limited Position held as Non-Executive Director. Information as required pursuant to BSE Circular Mr. Varun Manojkumar Jain is not debarred from holding the 8 regarding debarment from office of Director by virtue of any order of SEBI or any other holding the office of regulatory/statutory authority. Director