Vindhya Telelinks Ltd. — Board/Management Information 2024

Mar 22, 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/23-24/Reg-30 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

22 MAR 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,

Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure – Requirements), Regulations, 2015 Appointment of Independent Directors

We hereby inform you that the Members of the Company by way of Resolutions passed through Postal Ballot including Remote e-Voting on March 21, 2024 have approved the appointment of Shri Bachh Raj Nahar (DIN: 00049895) and Dr. Aravind Srinivasan (DIN: 00088037) as the NonExecutive Independent Directors of the Company, not liable to retire by rotation, for a first term of five (5) consecutive years with effect from April 1, 2024 to March 31, 2029.

Please take note that the Special Resolutions for the appointment of Shri Bachh Raj Nahar and Dr. Aravind Srinivasan as the Independent Directors failed to get the requisite majority of votes but the votes cast in favour of the resolutions exceed the votes cast against the resolutions, and votes cast by the public shareholders in favour of the resolutions exceed the votes cast against the resolutions, hence the appointment of both the Independent Directors is deemed to have been made under Regulation 25(2A) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (“Listing Regulations”).

It is hereby confirmed that Shri Bachh Raj Nahar and Dr. Aravind Srinivasan are not debarred from holding the office of Directors by virtue of any order passed by the Securities and Exchange Board of India (SEBI) or any other such authority.

In this regard, the disclosure as required under Regulation 30 of the Listing Regulations 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.

The Report of the Scrutiniser on the Postal Ballot Notice dated February 09, 2024 including Remote e-Voting was received by the Company on March 22, 2024 at around 10.00 A.M. (IST).

This is for your information and record.

Thanking you,

Yours faithfully,

For Vindhya Telelinks Limited

DINESH Digitally signed by DINESH KAPOOR KAPOOR Date: 2024.03.22 13:30:47 +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

Shri Bachh Raj Nahar (DIN: 00049895)

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----- Start of picture text ----- Date of appointment & term Appointed as a Non-Executive Independent Director of theof appointment Company, not liable to retire by rotation, for a first term of five(5) consecutive years with effect from April 1, 2024 to March31, 2029.Brief Profile Shri Bachh Raj Nahar holds a Bachelor's Degree in Commercefrom University of Rajasthan. He is an eminent CharteredAccountant and has served in diverse fields at senior positionsin large corporate houses. He in his last assignment served asthe Managing Director of Birla Corporation Limited, the flagshipCompany of the MP Birla Group. He was holding seniorpositions in many large bodies’ corporates for four decades.Business world magazine had identified him as the mostvaluable CEO among India’s mid-size Cement Companies at itsissue dated November 29, 2010. He was an Executive Presidentof Vikram Ispat, a unit of Grasim Industries Limited. He wasalso an Executive Director of the Essar group, Mumbai, one ofthe largest diversified business houses in India.Disclosure of relationships Shri Bachh Raj Nahar is not related to any Director of thebetween directors Company.----- End of picture text -----

Dr. Aravind Srinivasan (DIN: 00088037)

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----- Start of picture text ----- Date of appointment & term Appointed as a Non-Executive Independent Director of theof appointment Company, not liable to retire by rotation, for a first term of five(5) consecutive years with effect from April 1, 2024 to March 31,2029.Brief Profile Dr. Aravind Srinivasan serves as the Professor ofOphthalmology and Chief Medical Officer of Aravind EyeHospital & Postgraduate Institute of Ophthalmology, Chennai,Tamil Nadu run by the Govel Trust – non-profit PublicCharitable Trust. He also serves as a Trustee of Govel Trust andSecretary of Aurolab Trust that manufactures a wide range ofhigh quality ophthalmic consumables such as intraocularlenses, surgical sutures, pharmaceutical products, surgicalblades and Equipment. Having worked in the medical field, hehad a passion for management. In the year 2000, he did hisMBA with specialization in strategy from the University ofMichigan, Ann Arbor, USA. Dr. Srinivasan is a high-volumecataract surgeon. In a non-clinical capacity, he is involved ininnovations and execution at Aravind Eye Hospital. He isbuilding Aravind’s new projects and ensuring growth in servicecare delivery. Dr. Srinivasan is one of the resource persons atIndian Institute of Management and Indian School of Businessand also a mentor for MBA students of B School students fromthe USA and Netherlands through projects at AECS.Disclosure of relationships Dr. Aravind Srinivasan is not related to any Director of thebetween directors Company.----- End of picture text -----

Digitally signed by DINESH DINESH KAPOOR KAPOOR Date: 2024.03.22 13:31:17 +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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