VMS TMT Limited Appoints Disclosure Authorization Officials

Date: 13/08/2026

Regulatory Disclosure

VMS TMT Limited has made a disclosure under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), as amended. The disclosure is also made in accordance with the Company's Policy for Determining Materiality of Events or Information.

Board Authorization

The Board of Directors has authorized the following persons to assess the materiality of events or information and to make the required disclosures to the stock exchanges under Regulation 30 of the SEBI Listing Regulations:

• Mr. Varun Manojkumar Jain - Chairman and Managing Director
• Mr. Vikram Babubhai Patel - Chief Financial Officer (Contact: 6357585711, compliance@vmstmt.com)
• Ms. Shikha Ranjan - Company Secretary and Compliance officer