VMS TMT Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Unaudited Financial results of the ....

Date: 04/08/2026 To, To, BSE Limited, National Stock Exchange of India Phiroze Jeejeebhoy Towers, Limited Dalal Street, Mumbai 400001 Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai-400 051 Scrip Code: 544521 ISIN: INE0SJA01013 Security Symbol: VMSTMT Sub.: Prior Intimation of meeting of Board of Directors of VMS TMT LIMITED Ref.: Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, We would like to inform you that the Meeting of the Board of Directors of the Company will be held on Thursday, 13th August, 2026 inter alia, to consider and approve the Standalone unaudited financial results of the company for quarter ended on 30th June, 2026. In compliance with the requirements of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and as per letter submitted earlier by Company, the trading window has been closed for the promoters, Directors, senior managerial personnel along with their immediate relatives and other connected persons from 1st July, 2026 and shall reopen after the expiry of 48 hours from the time the result for the quarter ended on 30th June, 2026 becomes generally available. Kindly take the same on record. Thanking You. Yours faithfully, For VMS TMT LIMITED Varun Manojkumar Jain Managing Director DIN: 03502561