Voting Results and Scrutinizer''s Report for the AGM held on 31st July 2026.

ESTDVTMLTD 1946 Ref:VTM:CS:AGM/2026 03.08.2026 CorporateRelationship Dept.- CRD BombayStock ExchangeLimited Regd.Office: Floor 25, PJTowers DalalStreet MUMBAI- 400 001. DearSlr/s, Sub: Scrutinizer's Report of the Annual GeneralMeeting - Reg Ref: Regulations30and44(3) of the Securitiesand ExchangeBoard of India (Listing Obligations and DisclosureRequirements) Regulations, 2015 ('Listing Regulations,) Ref: Our SCRIPCODE:532893 With reference to the above, we enclose herein the Scrutinizer's Report in connection with the Annual General Meeting held on 31.07.2026. The voting details were already filed. Besidesthe XBRLreporting on voting was also filed. Thanking you, Yours faithfully, For ~ LIMITED Company secretary M.No:A58314 Chairman's Office:Thiagarajar MillsPremises, KAPPALUR -625008, Madurai, India. Regd.Office: SULAKARAI, Virudhunagar -626003. Phone :91-452-2482595(4lines)/2487449 CINNo. : L17111TN1946PLC003270 :7397733144,7397733145 GSTNo. : 33AAACV3775EIZG Fax: 91-452-2486085 PANNo. : AAACV3775E E-mail: office@tmills.com :gmm@tmills.com Web :www.vtmill.com ESTDVTM LTD' 1946 Ref:VTM :CS:AGM26 03.08.2026 Corporate Relationship Dept. - CRD Bombay Stock Exchange Limited (BSE) Regd.Office: Floor 25, PJTowers, DalalStreet, MUMBAI- 400001. DearSirs, Sub: Annual General Meeting of the shareholders- SEBI (LODR)Regulations 2015 - outcome -reg. We herein enclose the AGM result of e-voting as well as the votes/assent of shareholders present at the meeting held on 31.07.2026 via VC for the purposes set out in the notice. The following resolutions (ordinary) were passedby the members: Item E-voting Physical* Total votes Favour Against _golied 1. Adoption of Accounts 2025- 69200608 1337962 70538566 4 2026 2. Re-appointment of retiring 69200608 1337962 70538566 4 Director Sri. V. Kasinathan 3. Ratification of Cost Auditor 69200608 1337962 70538566 4 remuneration for FY2026-27 *include votes for the Resolutions at The AGMwas concluded at 05.50 PM.This is for your information. The XBRLfiling will bedone separately.Pleasetake the samefor the records. Thanking you, Yours faithfully, \'fffJiAiJ For LIMITED K P~E~HARSHINE Company Secretary M.No:A58~",,,·r Chairman's Office:Thiagarajar Mills Premises, KAPPALUR -625008, Madurai, India. Regd.Office:SULAKARAI, Virudhunagar -626003. CINNo. : L17111TN1946PLC003270 Phone :91-452-2482595(4lines)/2487449 :7397733144,7397733145 GSTNo. : 33AAACV3775E1ZG Fax: 91-452-2486085 PANNo. : AAACV3775E E-mail: office@tmills.com :gmm@tmills.com Web :www.vtrnill.com