VMS TMT Limited has announced significant changes to its Board of Directors following a meeting held on April 29, 2026. The company disclosed both the appointment of a new independent director and the resignation of an existing independent director, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

New Independent Director Appointment

The Board of Directors, based on the recommendation of the Nomination and Remuneration Committee, approved the appointment of Ms. Vaishaliben Sanjaybhai Jain (DIN: 11450105) as an Additional Non-Executive Independent Director. Her appointment is effective from April 29, 2026, for a period of five consecutive years, subject to the approval of the company's shareholders in the ensuing General Meeting.

Ms. Jain brings strong academic credentials to the board, holding degrees in Commerce (B.Com) and Company Secretary (CS). She possesses comprehensive understanding of legal and regulatory frameworks, with practical knowledge spanning across Private, Public, and Listed Companies, including compliance with RBI regulations. She has confirmed that she meets the criteria of independence as per the provisions of the Companies Act, 2013 and SEBI Listing Regulations, and is not debarred from holding office as a director by any authority.

Director Resignation Details

Mr. Vinodkumar Bhanwer Singh (DIN: 10454743) tendered his resignation from the position of Non-Executive Independent Director effective from April 28, 2026. The resignation was submitted citing personal reasons and other professional commitments. In his resignation letter dated April 28, 2026, Mr. Singh expressed appreciation for the support and cooperation received during his tenure with the company.

Mr. Singh currently holds directorships in other listed entities including Krishna Capital and Securities Limited as Executive Professional Director and Jindal Worldwide Limited as Independent Director, where he also serves as a member of the Audit Committee.

Board Meeting and Regulatory Compliance

The Board meeting was conducted on Wednesday, April 29, 2026, commencing at 4:00 p.m. and concluding at 4:30 p.m. The disclosures were made in accordance with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026.

The company has requested the stock exchanges to take the changes on record and treat the communication as compliance with the applicable provisions of the SEBI Listing Regulations. VMS TMT Limited's registered office is located at Survey No. 214, Near Water Tank, Bhayla, Bavla-382220, Ahmedabad, Gujarat, India.

VMS TMT Limited has completed its quarterly regulatory compliance by submitting the required certificate under SEBI (Depositories and Participants) Regulations, 2018 to both BSE and NSE. The submission, dated April 14, 2026, pertains to the quarter ended March 31, 2026.

Regulatory Compliance Details

The certificate was issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, which mandates companies to report details of securities that have been dematerialized or rematerialized during each quarter. This regulatory requirement ensures transparency in the handling of securities and proper record-keeping by listed companies.

Certificate Issuance and Verification

KFin Technologies Limited, serving as the Registrar and Share Transfer Agent (RTA) for VMS TMT Limited, issued the compliance certificates on April 1, 2026. The certificates were addressed to both Central Depository Services (India) Limited (CDSL) and National Securities Depository Limited (NSDL), confirming that all required details have been furnished to the stock exchanges.

Rajitha Cholleti, Vice President at KFin Technologies Limited, signed the certificates on behalf of the registrar. The certificates specifically state that details of securities dematerialized and rematerialized during the quarter ended March 31, 2026, have been properly reported to all stock exchanges where VMS TMT Limited shares are listed.

Company Information

VMS TMT Limited, headquartered in Ahmedabad, Gujarat, operates from its registered office and factory located at Survey No. 214, Near Water Tank, Bhayla, Bavla-382220. The company's Managing Director, Varun Manojkumar Jain (DIN: 03502561), signed the submission letter to the stock exchanges.

This quarterly compliance filing represents VMS TMT Limited's ongoing commitment to maintaining transparency and adhering to regulatory requirements as a publicly listed company. The submission ensures that all stakeholders have access to accurate information regarding the company's securities transactions during the specified quarter.