VMS TMT Board Appoints Jain, Accepts Singh Resignation

• VMS TMT appoints Vaishaliben Jain as Additional Non-Executive Independent Director effective April 29, 2026, subject to shareholder approval.
• Vinodkumar Bhanwer Singh resigns as Non-Executive Independent Director effective April 28, 2026, citing personal reasons.
• Board approved both changes during its meeting held on April 29, 2026, from 4:00 PM to 4:30 PM.
• Jain holds commerce and company secretary qualifications with experience across private, public, and listed companies.