VTM Ltd 's Board of Directors, at its meeting held on 12th August 2026, approved the appointment of Mrs. G. Gomathi Meenakshi as the Company Secretary and Compliance Officer of the company. The appointment takes effect from 14th August 2026, immediately after the cessation of the former Company Secretary and Compliance Officer. The Board meeting commenced at 11:00 AM and concluded at 01:00 PM.

Appointment Details

The key details of the appointment, as disclosed pursuant to Regulation 30 of the Listing Regulations read with Para A of Schedule III to the Listing Regulations, are summarised below:

Profile of Mrs. G. Gomathi Meenakshi

Mrs. G. Gomathi Meenakshi is an Associate Member of the Institute of Company Secretaries of India (Membership No. A55463) with over 8 years of experience in the legal and compliance sector. She holds a bachelor's degree in computer science and a master's degree in information technology and management from Madurai Kamaraj University.

Her prior professional experience spans multiple organisations across secretarial, legal, and compliance functions:

• TVS Srichakra Limited — Management Trainee
• R.K. Bapulal & Associates — Assistant Manager, Secretarial
• The Great Indian Linen and Textile Infrastructure Company Pvt. Ltd. — Company Secretary
• The Metal Powder Company Limited — Company Secretary (KMP), handling Legal and Secretarial functions
• CDR Infracon Limited — Company Secretary (KMP), handling Legal and Secretarial functions
• Institute of Company Secretaries of India — Empanelment Member (Faculty)

Regulatory Disclosure

The appointment has been communicated to the Bombay Stock Exchange Limited in accordance with applicable listing regulations. Mrs. Meenakshi has confirmed that she is not related to any of the Directors on the Board of VTM Ltd. Her consent to act as Company Secretary and Compliance Officer, subject to applicable provisions of the Companies Act, 2013, SEBI Regulations, and other applicable laws, was submitted on 3rd August 2026.

VTM Limited has accepted the resignation of K Preyatharshine as its Company Secretary and Compliance Officer, effective from the close of business hours on August 14, 2026. The departure marks a change in key managerial personnel for the textile manufacturer, which disclosed the move pursuant to regulatory requirements. Preyatharshine stated that she is resigning to pursue master's studies abroad and to explore further professional opportunities. The company confirmed that there are no other material reasons for her resignation beyond those explicitly stated in her letter.

Regulatory Disclosure Details

The intimation was issued under Regulation 30 and Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure also references SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. VTM Limited submitted the details to the Bombay Stock Exchange Limited on August 12, 2026. The filing includes the resignation letter received from Preyatharshine, which outlines her decision to leave for higher education.

Resignation Profile

The following table summarizes the key details of the change in key managerial personnel as per the exchange filing:

Preyatharshine holds ICSI Membership Number A58314. In her resignation letter dated August 1, 2026, addressed to the Board of Directors, she expressed gratitude for the support and guidance extended during her tenure. The Board has acknowledged her resignation and will proceed with the necessary compliance formalities following her cessation date.