Retirement of Independent Director

REF: VTTL/SE/2026-27 July 28, 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: Intimation regarding completion of term of Independent Directorship of Mrs. Siva Kameswari Vissa (DIN: 02336249) Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Mrs. Siva Kameswari Vissa (DIN: 02336249) has completed her second consecutive term as an Independent Director of the Company and, accordingly, retired from the Board with effect from the close of business hours on 28th July 2026. Pursuant to her retirement as an Independent Director, she has also ceased to be a Member of the Audit Committee of the Company. The Board of Directors places on record its sincere appreciation for the valuable guidance, support, and contributions made by Mrs. Siva Kameswari Vissa during her tenure as an Independent Director of the Company. Further the additional information as required under SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated 30th January, 2026 read with Regulation 30 – Para A of Part A of Schedule III of the Listing Regulations, is provided in Annexure– A. We request you kindly take this information on record. Thank you, Yours truly, for V.S.T. Tillers Tractors Ltd. Chinmaya Khatua Company Secretary & Compliance Officer Membership No- A21759 Annexure-A Particulars Details Reason for Change Retirement due to Completion of term of Independent Directorship Date of Cessation 28th July 2026 Brief profile Not Applicable Relationship inter-se Directors / Key Not Applicable Managerial Personnel / Senior Management Personnel