Appointment

REF: VTTL/SE/2026-27 July 23, 2026 The General Manager – Listing, The Manager Listing, National Stock Exchange of India Ltd. BSE Ltd. Plot No. C/1, G Block, Floor 25, P.J. Towers, Bandra – Kurla Complex, Dalal Street, Bandra (E), MUMBAI – 400 051 MUMBAI – 400 001 PH: 022-26598235 PH: 022-22721234 Dear Sir/Madam, Sub: Appointment of Mrs. Shuba Kumar (DIN: 02081919) as an Additional and Independent Director of the Company Ref: Disclosure under Reg. 30 read with Sch. III. Part A. Para A of SEBI (LODR) Regulations, 2015 Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, (“SEBI LODR Regulations”), we wish to inform you that based on the recommendation of the Nomination, Compensation and Remuneration Committee, the Board of Directors by way of circular resolution passed on July 23, 2026 has appointed Mrs. Shuba Kumar (DIN: 02081919) as an Additional and Independent Director of the Company, for a term of five (5) consecutive years with effect from July 27, 2026, subject to the approval of the shareholders. Pursuant to SEBI Circular LIST/COMP/14/2018-19 dated June 20, 2018, we confirm that Mrs. Shuba Kumar is not debarred from holding the office of Director by virtue of any order passed by SEBI or any such other authority. The details as required under Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/202 dated 30 January 2026, are furnished in Annexure-I. We request you kindly take this on record. Thank you, Yours truly, for V.S.T. Tillers Tractors Ltd. Chinmaya Khatua Company Secretary & Compliance Officer Annexure-1 (Details required in terms of SEBI Circular NO. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 Dated July 13, 2023, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/202 dated 30 January 2026) Particulars Details Reason for Change Appointment of Mrs. Shuba Kumar (DIN: 02081919) as an Additional and Independent Director. Date of appointment & Appointment of Mrs. Shuba Kumar as an Additional and terms of appointment Independent Director of the Company for a term of five (5) consecutive years with effect from July 27, 2026, subject to approval of Shareholders. Brief profile Mrs. Shuba Kumar holds a B.Tech from IIT Madras, an MS from MIT, and an MBA from Stanford University. She brings over 28 years of leadership experience in operations, quality management, mergers & acquisitions, and international business across the automotive, aerospace, and semiconductor sectors. She is currently Managing Director of Natesan Synchrocones Pvt. Ltd., where she has led the establishment of a DSIR-recognized R&D centre, the company's expansion into aerospace, and the formation of Kyowa Natesan Synchro Technologies Pvt. Ltd., an Indo-Japanese joint venture. She previously held senior leadership roles at Applied Materials, USA, where she created over US$1 billion in new markets and drove operational excellence through Six Sigma. She also serves as an Independent Director on the Board of India Motor Parts & Accessories Limited (IMPAL). Disclosure of Mrs. Shuba Kumar is not related to any director of the Company. relationships between directors