Vindhya Telelinks Ltd. — Board/Management Information 2022

Sep 14, 2022

Vindhya Telelinks Limited Regd. Office: Udyog Vihar, P.O. Chorhata, Rewa - 486 006 (M.P.), India Tel.: (07662) 400400; Fax No: (07662) 400591 E-mail: headoffice@vtlrewa.com; Website: www.vtlrewa.com PAN NO. AAACV7757J; CIN: L31300MP1983PLC002134 GSTIN: 23AAACV7757J1Z00

VTL/CS/22-23/Reg-30 14 SEP 2022 BSE Limited, National Stock Exchange India Ltd. BSE’s Corporate Relationship Department, Listing Department, 1[st] Floor, New Trading Ring, “Exchange Plaza’, C-1, Block G, Rotunda Building, Bandra Kurla Complex, P.J.Towers, Dalal Street, Fort, Bandra (E), MUMBAI-400 001 MUMBAI -400 051 Company’s Scrip Code: 517015 Company’s Scrip Code: VINDHYATEL

Dear Sir,

Sub: Intimation pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015 about the sad demise of a Director

We regret to inform you of the sudden and sad demise of Shri R.C. Tapuriah (DIN: 00395997), Non-Executive Independent Director of the Company, today on 14[th] September, 2022. He was the Chairman of Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee of the Company.

The Company immensely benefitted from his vision and leadership during his tenure. His sudden and unexpected passing away will be an irreparable loss to the Company and all the Directors and Employees of the Company convey deep sorrow and condolences.

This is for your information and record.

Thanking you,

Yours faithfully, For Vindhya Telelinks Ltd.

DINESH Digitally signed by DINESH KAPOOR KAPOOR Date: 2022.09.14 17:15:30 +05'30'

(Dinesh Kapoor) Company Secretary & Compliance Officer

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.)