VTM Limited has issued a formal disclosure to the Bombay Stock Exchange clarifying its status regarding SEBI regulations for large corporate entities in debt securities issuance. The communication addresses the company's position under specific regulatory requirements established by the Securities and Exchange Board of India.

Regulatory Compliance Disclosure

The company has formally communicated its non-applicability under the Large Corporate Category as defined by SEBI Circular No.SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. This circular specifically addresses fund raising by issuance of debt securities by large entities and establishes disclosure requirements for companies meeting certain criteria.

Company Position Statement

VTM Limited has explicitly stated that it does not meet the criteria specified in para 2.2 of the referenced SEBI circular. The company's disclosure confirms that it does not come under the Large Corporate Category as per the circular's definitions and requirements. This clarification exempts the company from the specific disclosure obligations mandated for large corporate entities under the regulatory framework.

Corporate Information

The disclosure was signed by K. Preyatharshine, Company Secretary (M.No: A58314), representing VTM Limited in its communication with the stock exchange. The company operates with its Chairman's Office located at Thiagarajar Mills Premises, Kappalur, Madurai, while maintaining its registered office at Sulakarai, Virudhunagar.

This regulatory disclosure ensures transparency regarding the company's compliance status and clarifies its position under SEBI's debt securities framework for large corporate entities.

VTM Limited has announced a Board of Directors meeting scheduled for February 12, 2026, to consider the company's unaudited financial results for the quarter ended December 31, 2025. The meeting will be conducted via video conference at 12:00 noon, as communicated to the Bombay Stock Exchange on January 27, 2026.

Meeting Details and Agenda

The board meeting has been convened with a comprehensive agenda covering several important corporate matters:

Key Agenda Items

The board will address multiple governance and compliance matters during the meeting:

• Financial Results Review: Consider and take on record the unaudited financial results for the quarter ended December 31, 2025
• Circular Resolutions: Record any circular resolutions that may have been passed
• Statutory Compliance: Review and record compliance with statutory requirements
• Section 189 Register: Peruse and sign the register maintained under Section 189 of the Companies Act 2013
• Additional Matters: Address any other subjects that may be brought before the meeting

Regulatory Compliance

The company has fulfilled its disclosure obligations by informing the Bombay Stock Exchange about the scheduled board meeting. VTM Limited, with scrip code 532893, has its registered office at Sulakarai, Virudhunagar, and chairman's office at Thiagarajar Mills Premises, Kappalur, Madurai.

Company Information

VTM Limited operates with CIN number L17111TN1946PLC003270 and maintains its corporate governance through regular board meetings and compliance with regulatory requirements. The meeting notice was signed by K. Preyatharshine, Company Secretary (M.No: A58314), ensuring proper corporate communication protocols are followed. The company also holds GSTIN 33AAACV3775E1ZG and PAN number AAACV3775E.