V.S.T. Tillers Tractors Ltd. has intimated the stock exchanges regarding its participation in an upcoming investor conference. The company is scheduled to attend the 360 ONE 16th Annual Global Investor Conference. The disclosure was made under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Details

The company has outlined the specific logistics for the upcoming interaction with analysts and institutional investors. The meeting will provide a platform for the company to engage with the investment community.

Key Disclosures

V.S.T. Tillers Tractors Ltd. clarified that no unpublished price sensitive information (UPSI) is proposed to be shared during the conference. The company noted that the dates provided are subject to changes due to exigencies on the part of investors or the company. The intimation was signed by Chinmaya Khatua, Company Secretary & Compliance Officer.

V.S.T. Tillers Tractors Limited has issued a postal ballot notice, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, seeking shareholder approval for the re-appointment of Dr. Nandakumar Jairam (DIN: 00321693) as an Independent Director. The proposal, arising from a board meeting held on May 15, 2026, seeks to appoint Dr. Jairam for a second consecutive term of five years, commencing June 21, 2026, and ending June 20, 2031 (both days inclusive). The resolution is to be passed as a Special Resolution through the postal ballot process conducted exclusively via remote e-voting.

Re-appointment Proposal at a Glance

The following table summarises the key details of the proposed re-appointment:

Profile of Dr. Nandakumar Jairam

Dr. Nandakumar Jairam is a distinguished healthcare leader, renowned surgeon, and visionary administrator with over four decades of experience in India's medical and healthcare sectors. His career includes serving as Chairman, CEO, and Group Medical Director of Columbia Asia Hospitals in India, where he played a pivotal role in the organisation's growth. He has also held significant positions such as Chairman of the National Accreditation Board for Hospitals and Healthcare Providers (NABH) under the Quality Council of India (QCI), Chairman of the Health Services Committee of FICCI, and member of the Health Insurance Forum of IRDA.

Dr. Jairam's contributions to healthcare have been recognised with several accolades, including the FRCS in 2017, the Healthcare Personality of India award by FICCI in 2017, and the Lifetime Achievement Award by FICCI in Healthcare in 2021. He holds qualifications of MBBS and MS in General Surgery, and was born on September 26, 1952.

Board and Committee Memberships

Dr. Jairam's current and external board engagements are as follows:

Basis for Re-appointment

The Nomination, Compensation and Remuneration Committee (NCRC), after evaluating Dr. Jairam's performance during his first term, has recommended his re-appointment for a second term of five years. The Board is satisfied with the outcome of the performance evaluation and has taken into account his diverse skill set, leadership capabilities, and expertise in areas including general management, sustainability, and corporate governance. The Board has confirmed that Dr. Jairam meets the criteria of independence as prescribed under Section 149(6) of the Companies Act, 2013, and Regulation 16(1)(b) of the SEBI LODR Regulations, 2015.

It is also noted that Dr. Nandakumar Jairam will attain the age of 75 years during his second term, specifically on September 26, 2027. Accordingly, the resolution also seeks shareholder approval for his continuation beyond that date, as required under Regulations 17(1A) and 25(2A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

E-Voting Process and Key Dates

The e-voting for this postal ballot is facilitated through the National Securities Depository Limited (NSDL) platform. Members holding shares as on the cut-off date of May 08, 2026—either in physical or dematerialised form—are entitled to cast their votes electronically. The results of the postal ballot will be declared within two working days from the conclusion of the e-voting period, i.e., by June 17, 2026, and will be communicated to the stock exchanges and displayed on the Company's website at www.vsttractors.com . Mr. Thirupal Gorige (Membership No. FCS 6680/CP No. 6424), Designated Partner of M/s. Thirupal Gorige & Associates LLP, Bengaluru, has been appointed as the Scrutinizer to oversee the process in a fair and transparent manner.