We informed you on 27.10.2026 that a meeting of Board of Directors of the Company will be held on 5th November, 2026 to consider and take on record the items as per Notice of Board Meeting. In this regard, we hereby inform you that the mode of conducting the said Board Meeting has been changed from physical mode to Video Conferencing (VC) due to travel constraints and for the convenience of the Directors. The date, time and agenda of the meeting remain unchanged.

Ref:VTM : CS:QTR2/2026-27 03.11.2026 Corporate Relationship Dept. - CRD National Stock Exchange of India Limited Bombay Stock Exchange Limited Exchange Plaza, Plot No. C/1, G Block, Regd. Office: Floor 25, PJTowers Bandra - Kurla Complex, Dalal Street, MUMBAI - 400 001. Bandra (East), Mumbai 400 051 SCRIP CODE: 532893 NSE SYMBOL: VTMLTD DearSirs, Sub: Clarification in PreviousIntimation of Meeting of the Boardof Directors Ref: Our SCRIPCODE:532893 With reference to the above, we informed you on 27.10.2026 that a meeting of the Boardof Directors of the Company will be held on 5th November,2026 to consider and take on record the items as per Notice of Board Meeting. In this regard, we hereby inform you that the modeof conducting the said Board Meeting has been changed from PhysicalMode to Video Conferencing (VC)due to travel constraints and for the convenience of the Directors. The date, time and agenda of the meeting remain unchanged. This isfor your information. Thanking you, Yours faithfully, For LIMITED (G. GOMATHI MEENAKSHI) Company Secretary M.No: A55463 Chairman's Office:Thiagarajar Mills Premises, KAPPALUR -625008, Madurai, India. Regd.Office:SULAKARAI, Virudhunagar -626003. CINNo. : L17111TN1946PLC003270 Phone :91-452-2482595(4Ii es)/2487449 :7397733144,7397733145 GSTNo. : 33AAACV3775E1ZG Fax: 91-452-2486085 PANNo. : AAACV3775E E-mail: office@tmills.com :gmm@tmills.com Web :www.vtmill.com