Appointment of Ms G Gomathi Meenakshi as Company Secretary and Compliance Officer of the Company with effect immediately after the cessation of Former CS on 14th August 2026.

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 of the Former Company Secretary and ComplianceOfficer. Mrs. G. Gomathi Meenakshi is a Company Secretary with over 8 years of experience in Secretarial Compliancesand Legal Matters. She is a Associate Company Secretary member (Membership No. A55463) of the Institute of CompanySecretaries of India. A brief profile of Mrs. G. Gomathi Meenakshiis enclosed. The meeting commenced at 11.00 AMand concluded at 01.00PM. This isfor your information and records. Thanking you, FoYorur~sfaLithfuElly,J -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. : 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 -1 Disclosure required pursuant to Regulation 30 of the Listing Regulations read with Para A of Schedule III to the Listing Regulations read with the SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015. Appointment of Mrs. G. Gomathi Meenakshi as the Company Secretary and Compliance Officer ofthe Company. S.No Particulars Information of such event 1. Reason for change Appointment of Company Secretary and Compliance Officer 2. Date ofAppointment & Appointed w.e.f. 14th August 2026, immediately after Term of appointment the cessation of the Former Company Secretary and Compliance Officer. 3. Brief Profile Gomathi Meenakshi G. holds a bachelor's degree in computer science and, master's degree in information technology and management from Madurai Kamaraj University and is an Associate Company Secretary member (Membership No. A55463) of the Institute of Company Secretaries of India. She has over 8years of experience in legal and compliance sector. Previously, she was associated with TVS Srichakra Limited as Management Trainee, R.K. Bapulal & Associates as Asst Manager Secretarial, The Great Indian Linen and Textile Infrastructure Company Pvt. Ltd. as Company Secretary, and The Metal Powder Company Limited as Company Secretary (KMP) (handled Legal and Secretarial), CDR Infracon Limited as Company Secretary (KMP) (handled Legal and Secretarial) and an empanelment member(faculty) registered with Institute of Company Secretaries of India. 4. Disclosure of She isnot related to anyofthe Directors onthe Board. relationships between Directors Company Secretary M.No:A58314 Chairman's Office:Thiagarajar Mills Premises, KAPPALUR -625008, Madurai, India. Regd.Office:SULAKARAI, Virudhunagar -626003. Phone :91-452-2482595 (4 lines) / 2487449 CIN No. : L1711lTN1946PLC003270 :73977 33144, 7397733145 GST No. : 33AAACV3775E1ZG Fax: 91-452-2486085 PAN No. : AAACV3775E E-mail: office@tmills.com :gmm@tmills.com Web :www.vtmill.com CONSENT TO ACT AS COMPANY SECRETARY AND COMPLIANCE OFFICER Date: 03.08.2026 TheBoard of Directors VTMLimited Subject: Consent to act as Company Secretary and Compliance Officer DearSirs/Madam, I, G. Gomathi Meenakshi, Company Secretary, holding Membership No. A55463 of the Institute of Company Secretaries of India, hereby give my consent to act as the Company Secretary and Compliance Officer of VTMLimited subject to my appointment bythe Board of Directors and applicable provisions of the Companies Act, 2013, SEBIRegulations and other applicable laws. Thankingyou, Yours faithfully, CS.G.GOMATHIMEENAKSHI Membership No.: A55463 ECSIN:EA055463H000040063