VTM Ltdhas 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 The unaudited financial results for the quarter and half year ended 30 September 2026, and other matters as set out in the Notice of the Board Meeting.

ESTD.TTM 194~ LTD 27.10.2026 Ref:VTM:CS/ BM/03/2026-27 All Directors, DearSir, A Meeting of the Board of Directors of the Companywill be held at Thiagarajar Mills Premisesat Kappalur'onThursday the 05thof November2026at 10:45 AM. We requestyou to makeit convenientto attend the meeting. AGENDA 1. To recordcircular resolutions,if any. 2. Toperuseandsignthe registermaintainedunderSection189ofthe CompaniesAct2013. 3. To considerandtake on recordthe UnauditedFinancialResultsof the Companyfor the Quarter and Halfyear ended30thSeptember2026. 4. To recordcomplianceof statutory requirements. 5. Anyother subjectthat maybebrought upbeforethe meeting. Thankingyou, Thiru K.Thiagarajan,Madurai. Dr.SmtUmaKannan,Kappalur. Thiru RM.Somasundaram,Madurai. ThiruT.N.Ramanathan,Chennai. Thiru GaneshAnanthakrishnan,Chennai. Thiru L.Sevugan,Madurai Thiru C.R.Venkatesh,Madurai. Thiru M.Anbukani,Madurai. ThiruV.Kasinathan,Madurai Corporate Relationship Dept. - CRD National Stock Exchange of India Limited Bombay Stock Exchange Limited ExchangePlaza,PlotNo.C/l, GBlock, Regd.Office: Floor25, PJTowers Bandra- KurlaComplex, DalalStreet, MUMBAI- 400001. Bandra(East),Mumbai400051 (For Information) Chairman's Office:Thiagar.ajar Mills Premises' KAPPALUR -,625008 Maaduurraali, Indila. Regd.Office: SULAKARAI, Virudhunagar -626003. Phone :91-452-2482595(4lines)12487449 CINNo. : L17111TN1946PLC003270 :7397733144,7397733145 GSTNo. : 33AAACV3775E1ZG Fax: 91-452-2486085 PANNo. : AAACV3775E E-mail: office@tmills.com :gmm@tmills.com Web :www.vtmill.com 27.10.2026 Ref: VTM : CS:QTR2/2026-27 National Stock Exchange of India Limited Corporate Relationship Dept. - CRD Exchange Plaza, Plot No. C/l, G Block, Bombay Stock Exchange Limited Bandra - Kurla Complex, Regd. Office: Floor 25, PJTowers Bandra (East), Mumbai 400 051 Dalal Street, MUMBAI - 400 001. NSE SYMBOL: VTML TO SCRIP CODE: 532893 Dear Sirs, Sub: Intimation of Meeting of the Boardof Directors Ref: Our SCRIPCODE:532893 With reference to the above, we would liketo inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 5 th November,2026 to consider and take on record the items as per Notice of BoardMeeting. This isfor your information. Thanking you, Yours faithfully, (GG. ~Mre;;~K~HI) Company Secretary M.No: A55463 Chairman's Office:Thiagarajar Mills Premises, KAPPALUR -625008, Madurai, India. Regd.Office: SULAKARAI, Virudhunagar -626003. Phone :91-452-2482595(4lines)/2487449 CINNo. : L1711lTN1946PLC003270 :7397733144,7397733145 GSTNo. : 33AAACV3775E1ZG Fax: 91-452-2486085 PANNo. : AAACV3775E E-mail: office@tmills.com :gmm@tmills.com Web :www.vtmill.com