Vindhya Telelinks Ltd. — Board/Management Information 2024

Apr 1, 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 1 APR 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

Dear Sirs,

Sub: Intimation - Completion of tenure of Independent Directors

We hereby inform you that Shri Shiv Dayal Kapoor (DIN: 00043634) and Shri Shashi Kant Misra (DIN: 00009411) , Non-Executive Independent Directors of the Company have completed their tenure viz. second term of five (5) consecutive years on March 31, 2024. Consequently, they cease to be the Directors of the Company and Member / Chairperson of the respective committees of the Board at the end of the day on March 31, 2024.

The Board of Directors and the Management of the Company expressed their deep appreciation for the valuable contributions and guidance provided by Shri Shiv Dayal Kapoor and Shri Shashi Kant Misra during their tenure.

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 July 11, 2023 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 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: 2024.04.01 08:10:03 +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-1

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Sr. Particulars Shri Shiv Dayal Kapoor Shri Shashi Kant Misra
No. (DIN: 00043634) (DIN: 00009411)
1. Reason for Change Cessation upon completion Cessation upon completion
viz., appointment, of tenure viz. second term of of tenure viz. second term of
resignation, removal, five (5) consecutive years. five (5) consecutive years.
death or otherwise
2. Date of March 31, 2024 March 31, 2024
appointment/cessati
on (as applicable) &
term of appointment
3. Brief Profile (in case Not Applicable Not Applicable
of appointment)
4. Disclosure of Not Applicable Not Applicable
relationship between
directors (in case of
appointment of a
director)
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DINESH KAPOOR

Digitally signed by DINESH KAPOOR Date: 2024.04.01 08:10:35 +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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