VTM Limited has strengthened its leadership team with the appointment of Mr. P. Senthil Kumar as Chief Financial Officer, effective December 15, 2025. The Board of Directors approved this key appointment during their meeting held on December 15, 2025, which commenced at 12:00 PM and concluded at 12:30 PM.

Regulatory Compliance and Official Communication

The company has formally communicated this appointment to the Bombay Stock Exchange Limited through an official letter dated December 15, 2025, referencing their scrip code 532893. The appointment has been made in compliance with Regulation 30 of the Listing Regulations and related SEBI guidelines, ensuring full regulatory adherence.

New CFO Profile and Credentials

Mr. P. Senthil Kumar brings extensive financial expertise to VTM Limited, backed by 28 years of experience in corporate finance. His professional credentials include Fellow Membership of the Institute of Cost Accountants of India (FCMA) and a Diploma in International Financial Reporting (ACCA-UK).

Professional Background and Expertise

Kumar's career spans across leading organizations including Magick Woods Exports, MEPCO, Kaleesuwari Refinery, Samsung India, MRF, Sundram Fasteners, and Larsen & Toubro. His comprehensive expertise covers multiple critical areas of financial management:

• Financial reporting and Ind-AS reporting
• Taxation and treasury management
• Fund management and strategic financial planning
• ERP/SAP systems implementation
• Compliance and commercial operations
• Management Information Systems (MIS) and internal controls

Leadership Experience

The new CFO has demonstrated significant leadership capabilities, having led finance teams in multi-entity organizations with turnovers up to ₹500.00 crores. His experience extends to managing overseas operations and handling key strategic financial functions, positioning him well to contribute to VTM Limited's financial management and growth objectives.

Corporate Governance Compliance

The appointment has been made as a Key Managerial Personnel (KMP) of the company, with full disclosure requirements met pursuant to Regulation 30 of the Listing Regulations. The company has confirmed that Mr. Kumar is not related to any of the Directors on the Board, ensuring independence in his role and maintaining corporate governance standards.

VTM Limited , a prominent textile company, has announced a postal ballot seeking shareholder approval for four key resolutions, as disclosed in a recent corporate filing.

Director Appointments and Continuations

The company is proposing the continuation of Mr. R.M. Somasundaram as a Non-Executive Director beyond the age of 75. Mr. Somasundaram, who has been associated with VTM Limited since 1984, will reach this milestone in November 2026. His extensive experience in the textile industry and significant contributions to the company's strategic direction have been cited as reasons for recommending his continued involvement.

Additionally, VTM Limited is seeking to re-appoint two Independent Directors for second terms:

1. Mr. Ganesh Ananthakrishnan (DIN: 00003586)
2. Mr. L. Sevugan (DIN: 03580186)

Both directors are proposed for re-appointment for five consecutive years, from March 25, 2026, to March 24, 2031. Mr. Ananthakrishnan brings expertise in finance, corporate advisory, and governance, while Mr. Sevugan offers extensive experience in business management and operations.

Related Party Transaction

The company is also seeking approval for entering into contracts with Colour Yarns Private Limited, a related party. The proposed transaction involves the purchase and sale of goods, with the following details:

It's noteworthy that Smt. Uma Kannan (Director) and Sri K. Thiagarajan (Chairman and Managing Director) are interested parties in this transaction, either as directors or shareholders of Colour Yarns Private Limited.

Voting Process

The e-voting period for these resolutions is scheduled as follows:

• Commencement: November 19, 2025, at 9:00 a.m. (IST)
• Conclusion: December 18, 2025, at 5:00 p.m. (IST)

Results of the postal ballot are expected to be announced by December 20, 2025.

VTM Limited has appointed Mr. S. Ramalingam, a Practicing Company Secretary, as the Scrutinizer to ensure a fair and transparent voting process.

Shareholders are encouraged to review the detailed postal ballot notice and participate in the voting process to have their say in these significant corporate decisions.