VST Tillers Tractors Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Approval of Un-audited Financial Results for the Quarter and half year ended September 30, 2026.

REF: VTTL/SE/2026-27 October 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 Dear Sir/Madam, Sub: Notice of Board Meeting This is to inform you that the next meeting of the Board of Directors of the Company is scheduled to be held on Thursday, November 05, 2026, to inter-alia consider and approve the following: -  Un-Audited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2026. Thank you, Yours truly, for V.S.T Tillers Tractors Ltd., Chinmaya Khatua Company Secretary & Compliance Officer M No: ACS 21759