Outcome of Board Meeting

Ref: VTM/CS/QTR 2/26-27 05.11.2026 Corporate Relationship Dept. - CRD National Stock Exchange of India Limited Bombay Stock Exchange Limited Exchange Plaza, Plot No. C/l, 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 Sub: Outcome-Un-audited Financial Results for the Quarter ended 30.09.2026- reg. We enclose the Unaudited results as per SEBI Circular NO.CIR/CFD/FAC/62/2016 dated 6th July 2016. Alsothe Company hasopted to submit Un-audited standalone financial results from the quarter ended 30th June 2017 onwards. We enclose herein for the Quarter ended 30.09.2026, with Ind-AS compliant financial results. As already intimated we hereby inform you that the Company shallsubmit standalone financial results for the quarters ending on and after 30th June, 2017 as per abovecircular. We also wish to inform you that as per the exchange circular dated March 30, 2017, filings for FinancialResults(Regulation 33/ Regulation 52) inXBRLmode will be madewithin 24 hoursof submission of results in PDFmodethrough CAFS. Kindly also note that the Company Does not have any Subsidiary. A Copy of unaudited financial resultsforthequarter ended 30th September 2026 along with Limited Review Report, is enclosed. The Meeting commenced at 10.45AM and concluded at 02:35 PM. This isfor your kind information please. 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. Phone :91-452-2482595(4lines)/2487449 CINNo. : L17111TN1946PLC003270 :7397733144,7397733145 GSTNo. : 33AAACV3775E1ZG Fax: 91-452-2486085 PANNo. : AAACV3775E E-mail: office@tmills.com :gmm@tmills.com Web :www.vtmill.com ESTDVTMLTD 1946 Ref: VTM/CS/QTR 2/26-27 05.11.2026 Corporate Relationship Dept. - CRD National Stock Exchange of India Limited Bombay Stock Exchange Limited Exchange Plaza, Plot No. C/l, 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: Declaration with respect to Auditor's report with unmodified opinion to the Standalone Un-Audited FinancialResultsfor the Quarter ended 30.09.2026 - reg. Pursuant to Regulation 33(3)(d) of SEBI (LODR)Regulations 2015 we do hereby confirm that the Statutory auditors of the Company M/s. CNGSN&AssociatesLLP,Chartered Accountants, (ICAI Firm Regn. NO.004915S/5200036) have not expressed any modified opinion in Standalone Unaudited Financial Results of company for the Quarter ended 30.09.2026. 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. Phone :91-452-2482595(4lines)12487449 CINNo. : L17111TN1946PLC003270 :7397733144,7397733145 GSTNo. : 33AAACV3775E1ZG Fax: 91452-2486085 PANNo. : AAACV3775E c E-mail: office@tmills.com :gmm@tmills.com Web :www.vtmill.com VTM Limited Regd.Office: Sulakarai,Virudhunagar CIN:L17111TN1946PLC003270, Website:www.vtmill.com Statement ofUnaudited Financial Resuksforthequarter andsixmonths endedSeptember 30,2026 Incomefrom ProfiV(Loss)fortheperiod(beforetaxandexceptionalitems) ProfiV(Loss)fortheperiodbeforetax(afterexceptionalitems) ProfiV(Loss)fortheperiodaftertax(afterexceptionalitems) comprehensiveincome(netoftax) Cnmnrehansive Incomefortheperiod[Comprising ProfiV(Loss)for (aftertax)andOtherComprehensiveIncome(aftertax)] i ShareCapital (excludingRevaluation Reserve) asshown Inthe Audited 0.12 0.19 0.23 0.48 0.69 1.11 0.12 0.19 0.23 0.48 0.69 1.11 1. TheaboveresultsforthequarterandsixmonthsendedSeptember30,2026asreviewedandrecommendedbytheAuditcommitteeoftheBoardhasbeenapprovedbytheBoardofDirectorsatitsmeetingheldon November5,2026.ThestatutoryauditorsoftheCompanyhaveearnedoutalimitedreviewoftheaboveunauditedresultsandissuedanunmodifiedlimitedreviewreportontheaboveresults. 2. TheaboveisanextractofthedetailedfonnatoftheunauditedfinancialresultsforthequarterandsixmonthsendedSeptember30,2026filedwiththeStockExchangeunderRegulation 33oftheSEBI(Listing ObligationsDisclosureRequirements) Regulations, 2015.ThefullfonnatoftheunauditedfinancialresultsforthequarterandsixmonthsendedSeptember30,2026areavailableonthewebsiteoftheBSELimitedi www.bseind·la.com,andNationalStockExchangeofIndiaLtdi.ewww.nseindia.com ontheStockExchangeswheretheCompany'ssharesarelistedandonthewebsneoftheCompanyi.e.www.vtmill.com forVTMLimited Place:Kappalur K.Thiagarajan Director