Vindhya Telelinks Ltd. — Board/Management Information 2024

May 9, 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-30 BSE Ltd. Corporate Relationship Department, 1[st] Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Fort MUMBAI-400 001

9 MAY 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: 517015

Company’s Scrip Code: VINDHYATEL

Dear Sirs,

Sub: Intimation - Resignation of Director of the Company

Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform you that Shri Dilip Ganesh Karnik (DIN: 06419513), NonExecutive Non-Independent Director on the Board of the Company has tendered his resignation vide letter dated 9[th] May, 2024 citing personal reasons. The Company has received the resignation letter through e-mail on 9[th] May, 2024 at 1:12 P.M., a copy of which is enclosed herewith.

Accordingly, he ceased to be a Director on the Board of the Company and a member of the respective Committees of the Board with effect from 9[th] May, 2024.

Disclosure of information as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated 11[th] July, 2023 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13[th] July, 2023 is enclosed herewith as Annexure I.

Kindly take the same on record.

Thanking you,

Yours faithfully, For Vindhya Telelinks Limited

DINESH Digitally signed by DINESH KAPOOR KAPOOR Date: 2024.05.09 18:21:54 +05'30' (Dinesh Kapoor) Company Secretary & Compliance Officer

Encl: As Above

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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.)

Annexure I

VINDHYA TELELINKS LIMITED

Sr.No.	Particulars	Details
1.	Name & Designation	Shri Dilip Ganesh Karnik (DIN: 06419513)Non-Executive Non-Independent Director
2.	Reason for Change viz., appointment,resignation,removal,deathorotherwise	Resignation
3.	Date ofappointment/cessation (asapplicable)& term of appointment	9thMay, 2024
4.	Brief Profile (in case of appointment)	Not Applicable
5.	Disclosure of relationship betweendirectors (in case of appointment of adirector)	Not Applicable

Digitally signed DINESH by DINESH KAPOOR KAPOOR Date: 2024.05.09 18:22:27 +05'30'

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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.)

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