Acceptance of resignation of Company Secretary and Compliance Officer Ms K Preyatharshine with effect from end of business hours on 14th August 2026

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