The Meeting of the Board was held on 12th August 2026 to take on record the Unaudited Financial Results for the quarter ended 30th June 2026, to take on record the resignation of the Company ....

ESTDVTMLTD 1946 12.08.2026 VTM:CS:Qtr-1/26-27 Corporate Relationship Dept. - CRD Bombay Stock Exchange Limited ( BSE) Regd.Office: Floor 25, PJTowers, DalalStreet, MUMBAI- 400 001. DearSir, Sub: Outcome-Un-audited Financial Results for the Quarter ended 30.06.2026-reg. We enclosethe Unaudited results as per SEBICircular No.CIR/CFD/FAC/62/2016 dated 6th July 2016. Also the Company has opted to submit Un-audited standalone financial results from the quarter ended 30th June 2017 onwards. We enclose herein for the Quarter ended 30.06.2026, with Ind-AS compliant financial results. As already intimated we hereby inform you that the Company shall submit standalone financial resultsfor the quarters ending on and after 30th June, 2017 as per above circular. We also wish to inform you that as per the exchange circular dated March 30, 2017, filings for Financial Results(Regulation 33 / Regulation 52) in XBRLmode will be madewithin 24 hours of submission of results in PDFmode through CAFS. Kindly also note that the Company Doesnot have any Subsidiary. A Copy of unaudited financial results for the quarter ended 30th June, 2026 alongwith Limited Review Report, is enclosed. The Meeting commenced at 11AM and concluded at 01.00 PM. This isfor your kind information please. Thanking you, Yours faithfully, For~ LIMITED K.;RE~ARSHINE Company Secretary M.No: A58314 Chairman's Office: Thiagarajar Mills Premises, KAPPALUR -625 008, Madurai, India. Regd. Office: SULAKARAI, Virudhunagar - 626 003. Phone :91-452-2482595 (4 lines) /2487449 CIN No. : L17111TN1946PLC003270 :73977 33144, 73977 33145 GST No. : 33AAACV3775E1ZG Fax: 91-452-2486085 PAN No. : AAACV3775E E-mail :office@tmills.com :gmm@tmills.com Web :www.vtmill.com C..D......<.0 "'CI ::.:: C No ND Nc e C"o o ")crI< Clf. N O'D) NCt -. eD: -l L C M N'O \J e C. e 0.n xD _; " . (~ n .c .; ) r-.. eo OJ ESTDVTMLTD 1946 Ref:VTM:CSQ1 12.08.2026 Corporate Relationship Dept. - CRD Bombay Stock Exchange Limited (BSE) Regd.Office: Floor 25, PJTowers, DalalStreet, MUMBAI - 400 001. DearSirs, Sub: Declaration with respect to Auditor's report with unmodified opinion to the Standalone Un-Audited FinancialResultsfor the Quarter ended 30.06.2026 - reg. Pursuant to Regulation 33(3)(d) of SEBI(LODR)Regulations 2015 we do hereby confirm that the Statutory auditors of the Company Mis. CNGSN& Associates LLP, Chartered Accountants, (ICAI Firm Regn. NO.004915S15200036) have not expressed any modified opinion in Standalone Unaudited Financial Results of company for the Quarter ended 30.06.2026. Thanking you, Yours faithfully, WfJiN1 FOT LIMITED K. ;R~ARSHINE Company Secretary M.No:A58314 Chairman's Office:Thiagarajar Mills Premises, KAPPALUR -625008, Madurai, India. Regd.Office:SULAKARAI, Virudhunagar -626003. Phone :91-452-2482595(4lines)/2487449 CINNo. : L1711lTN1946PLC003270 :7397733144,73977 33145 GSTNo. : 33AAACV3775E1ZG Fax: 91-452-2486085 PANNo. : AAACV3775E E-mail :office@tmills.com :gmm@tmills.com Web :www.vtmill.com ESTDVTMLTD 1946 12.08.2026 VTM :CS:Qtr-1/26-27 CorporateRelationshipDept.- CRD BombayStockExchangeLimited ( BSE) Regd.Office:Floor25,PJTowers, DalalStreet, MUMBAI- 400001. Subject: Intimation under Regulation 30 - Resignation of Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company Ref: OurSCRIPCODE:532893 Dear Sir/ Madam, Pursuant to Regulation 30 and Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 "Listing Regulations"), we hereby inform that Mrs. K Preyatharshine, Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company, has tendered her resignation from the services of the Company. Her resignation will be effective from the close of business hours of 14th August 2026 when she would cease to be the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company. We hereby inform you that Mrs. K Preyatharshine has resigned from the position of Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from the close of business hours of 14th August 2026. The details as required under Regulation 30 of the Listing Regulations read with Part A of Schedule III of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are enclosed herewith as Annexure I. The letter of resignation received from Mrs. K Preyatharshine containing detailed reasons for the resignation is enclosed as Annexure II. Chairman's Office:Thiagarajar MillsPremises, KAPPALUR -625008, Madurai, India. Regd.Office: SULAKARAI, Virudhunagar -626003. Phone :91-452-2482595(4lines)12487449 CINNo. : L17111TN1946PLC003270 :7397733144,7397733145 GSTNo. : 33AAACV3775E1ZG Fax: 91-452-2486085 PANNo. : AAACV3775E E-mail: office@tmills.com :gmm@tmills.com Web :www.vtmill.com ESTDVTM 1946 Annexure - I Change in Key Managerial Personnel (Company Secretary and Compliance Officer) of the Company. SI.No Particulars Details 1 Reason for change viz. Mrs. K. Preyatharshine, al3l3eiAt:meAt:,resignation, Feme'v'al, Company Secretary and deat:heFet:heFwise Compliance Officer (Key Managerial Personnel) of the Company, has tendered her resignation from the services of the Company to pursue her master's studies abroad and explore further professional opportunities. She has confirmed that there is no other material reason for her resignation other than those stated above. 2 Date of al3l3eiAtmeAt:jcessation (as Resignation with effect applicable) TeFmef al3l3eiAtmeAt from the closing hours of 14th Auoust 2026. 3 Brief profile (in case of Not applicable since it is an apPointment) intimation of Resiqnatlon. 4 Shareholding, if any, in the NIL company 5 Disclosure of Relationships Not applicable since it is an between Directors (in case of intimation of Resignation. Appointment of a Director) 6 Information as required pursuant Not applicable to BSE Circular with ref. no. LIST/COM P/14/2018-19 and the National Stock Exchange of India Ltd with ref. no. NSE/CML/2018/24, dated 20th June 2018 WlffX'il Company secretary M.No:A58314 Chairman's Office:Thiagarajar Mills Premises, KAPPALUR -625008, Madurai, India. Regd.Office: SULAKARAI, Virudhunagar -626003. Phone :91-452-2482595(4lines)/2487449 CINNo. : L1711lTN1946PLC003270 :7397733144,7397733145 GSTNo. : 33AAACV3775E1ZG Fax: 91-452-2486085 PANNo. : AAACV3775E E-mail: office@tmills.com :gmm@tmills.com Web :www.vtmill.com Date: August 1,2026 The Board of Directors, VTMLimited, Sulakarai Virudhunagar 626003 Subject: Resignation from the post of Company Secretary & Compliance Officer Dear Sir/Madam, I hereby tender my resignation from the position of Company Secretary & Compliance Officer of VTM Limited, as I have decided to pursue higher studies and further my professional journey. Isincerely thank the Board of Directors and the Management for the support, guidance and opportunities extended to me during my tenure with the Company. Iam grateful for the valuable experience and learning gained during my association with the organization. Irequest the Board to kihdlytake my resignation on record and relieve me from myduties asearly as possible. Iwish the Company and the Management continued success and growth. Thanking you. Yoursfaithfully, K.Preyatharshine Company Secretary &c:;ompliance Officer ICSIMembership No: A58314 ESTDVTMLTD 1946 12.08.2026 VTM:CS:Qtr-l/26-27 Corporate Relationship Dept. - CRD Bombay Stock Exchange Limited Regd.Office: Floor 25, PJTowers DalalStreet MUMBAI- 400 001. DearSir, Sub: Intimation regarding the Appointment of Company Secretary and Compliance Officer of the Company. Ref: Our SCRIPCODE:532893 With reference to the above, we inform that the Board of Directors of the Company, at its meeting held on 12th August, 2026, has approved the appointment of Mrs. G. Gomathi Meenakshi as the Company Secretary and Compliance Officer of the Company, with effect from 14th August 2026, immediately after the cessation o [Showing first 8,000 characters — download PDF for full document]