Vindhya Telelinks Ltd. — AGM Information 2024

Jul 8, 2024

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Vindhya Telelinks Limited

Regd. Office: Udyog Vihar, P.O. Chorhata, Rewa - 486 006 (M.P.), India Telephone No: (07662) 400400 * Fax No: (07662) 400591 Email: headoffice@vtlrewa.com; Website: www.vtlrewa.com PAN NO.AAACV7757J * CIN: L31300MP1983PLC002134

GSTIN: 23AAACV7757J1Z00

VTL/CS/24-25/Reg-42 BSE Ltd. Corporate Relationship Department 1[st] Floor, New Trading Ring, Rotunda Building P.J. Towers, Dalal Street, Fort, MUMBAI-400 001

Company’s Scrip Code: 517015

8 JUL 2024 The Manager, Listing Department, The National Stock Exchange of India Ltd, Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), MUMBAI-400 051

Company’s Scrip Code: VINDHYATEL

Dear Sirs,

Subject: Book Closure Date(s), Remote e-Voting Information for the 41[st ] Annual General Meeting and Payment of Dividend _

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Register of Members and Share Transfer Books of the Company shall remain closed from Saturday, 27[th] July, 2024 to Friday, 2[nd] August, 2024 (both days inclusive) for the purposes of 41[st] Annual General Meeting (AGM) of the Company to be held on 2[nd] August, 2024 and determining the names of members eligible for dividend on equity shares, if declared at the AGM.

Symbol	Type of security	Book Closure (both days inclusive)	Book Closure (both days inclusive)	Purpose(s)
		From	To
517015 VINDHYATEL	Equity Share	27thJuly, 2024	2ndAugust, 2024	Annual General Meeting and Payment of Dividend

Note: The Dividend will be paid only if approved/declared by the Members at the 41[st] AGM of the Company to be held on 2[nd] August, 2024.

The Company has engaged Central Depository Services (India) Limited (CDSL) for facilitating voting through electronic means. The Remote e-Voting period begins on Monday, 29[th] July, 2024 at 9.00 A.M. and ends on Thursday, 1[st] August, 2024 at 5.00 P.M. During this period, members of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date i.e. 26[th] July, 2024 may cast their vote electronically.

Kindly take the same on your record and do the needful.

Thanking you,

For Vindhya Telelinks Limited

DINESH Digitally signed by DINESH KAPOOR KAPOOR Date: 2024.07.08 12:32:33 +05'30' (Dinesh Kapoor) Company Secretary

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Works: i) Plot No.1, Udyog Vihar, P.O. Chorhata, Rewa-486006(M.P.) ii) Plot No.1-C & 1-D, Udyog Vihar, P.O. Chorhata, Rewa-486006(M.P.)