VTM Limited Board Meeting Mode Changed to VC

This is a clarification to a previous intimation made to the stock exchanges on 27.10.2026. The company informs that the mode of conducting the upcoming Board of Directors meeting, scheduled for 5th November 2026, has been changed. The meeting will now be held via Video Conferencing (VC) instead of in Physical Mode. The reason provided for this change is travel constraints and for the convenience of the attending Directors.

The company explicitly states that the date, time, and agenda of the board meeting remain unchanged from the original intimation. The purpose of the meeting is to consider and take on record the items as per the Notice of Board Meeting.

This disclosure is signed by G. Gomathi Meenakshi, Company Secretary (Membership No. A55463), on behalf of VTM LIMITED.