Vindhya Telelinks Ltd. — Board/Management Information 2024

Nov 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-30 8 NOV 2024 BSE Ltd. The Manager, Corporate Relationship Department, Listing Department, 1[st] Floor, New Trading Ring, The National Stock Exchange of India Ltd, Rotunda Building, Exchange Plaza, C-1, Block G, P.J. Towers, Dalal Street, Bandra Kurla Complex, Fort, Bandra (E), MUMBAI- 400 001 MUMBAI- 400 051 Company’s Scrip Code: 517015 Company’s Scrip Code: VINDHYATEL

8 NOV 2024

Dear Sir/Madam,

Sub: Completion of tenure of Mrs. Kiran Aggarwal as an Independent Director

We hereby inform you that Mrs. Kiran Aggarwal (DIN: 06991807) , Non-Executive Independent Director of the Company will be completing her tenure viz. second term of five (5) consecutive years on 9[th] November, 2024. Accordingly, she will cease to be a Director of the Company with effect from the close of business hours on 9[th] November, 2024.

The Board of Directors and the Management of the Company placed on record its gratitude, sincere and deep appreciation for the valuable guidance and contributions made by Mrs. Kiran Aggarwal during her long association as a Non-Executive Independent Director of the Company.

In this regard, the disclosure as required under Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 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 and marked as Annexure-1.

Kindly take the same on record.

Thanking you,

Yours faithfully,

For Vindhya Telelinks Limited

DINESH Digitally signed by DINESH KAPOOR KAPOOR Date: 2024.11.08 13:04:23 +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.)

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Annexure-1

VINDHYA TELELINKS LIMITED

		Annexure-1
Sr.No.	Particulars	Mrs. Kiran Aggarwal (DIN: 06991807)Non-Executive Independent Director
1.	ReasonforChangeviz.,appointment, resignation, removal,death or otherwise	Cessation upon completion of tenure viz.second term of five (5) consecutive years.
2.	Date of~~appointment/~~cessation (asapplicable) &term of appointment	With effect from the close of businesshours on 9thNovember, 2024.
3.	Brief Profile (in case of appointment)	Not Applicable
4.	Disclosure of relationship betweendirectors (in case of appointment ofa director)	Not Applicable

DINESH KAPOOR

Digitally signed by DINESH KAPOOR Date: 2024.11.08 13:04:40 +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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