Vindhya Telelinks Ltd. — Board/Management Information 2025

Sep 13, 2025

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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: AAACV7757J * CIN: L31300MP1983PLC002134

GSTIN: 23AAACV7757J1Z00

VTL/CS/25-26/Reg-30 BSE Ltd. Corporate Relationship Department, 1[st] Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Fort MUMBAI-400 001

13 SEP 2025

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 Sir/Madam,

Sub: Cessation 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 Dhan Raj Bansal (DIN: 00050612), NonExecutive Non-Independent Director of the Company did not seek re-appointment upon retirement by rotation at the Forty Second (42[nd] ) Annual General Meeting (AGM) of the Company held on Friday, 12[th ] September, 2025 and the vacancy so caused has not filled up, for the time being.

Accordingly, Shri Dhan Raj Bansal (DIN: 00050612) ceased to be a Director on the Board of the Company at the conclusion of the 42[nd] AGM held on 12[th] September, 2025, based on the voting results of AGM submitted vide Scrutiniser’s report dated 13[th] September, 2025.

Details as required under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11[th] November, 2024 are enclosed herewith as Annexure – ‘A’.

The voting result on the said resolution has been declared by the Company on the basis of report submitted by the Scrutiniser on 13[th] September, 2025 around 4.00 P.M. (IST).

Kindly take the same on record.

Thanking you,

Yours faithfully,

For Vindhya Telelinks Limited

DINESH Digitally signed by DINESH KAPOOR KAPOOR Date: 2025.09.13 17:49:02 +05'30' (Dinesh Kapoor) Company Secretary

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 - ‘A’

VINDHYA TELELINKS LIMITED

Details as required under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015 and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11[th] November, 2024 are given below:

Sr.No.	Particulars	Particulars	Details
1.	Name & Designation		Shri Dhan Raj Bansal (DIN: 00050612)Non-Executive Non-Independent Director
2.	Reason for Change viz., appointment,resignation, removal, death or otherwise		Cessation upon retirement by rotation at theconclusion of the Forty Second (42nd) AnnualGeneral Meeting and he did not seek re-appointment.
3.	Dateofapplicable)	~~appointment/~~cessation(as & term of appointment	12thSeptember, 2025
4.	Brief Profile (in case of appointment)		Not Applicable
5.	Disclosureofrelationshipbetweendirectors (in case of appointment of adirector)		Not Applicable

DINESH KAPOOR

Digitally signed by DINESH KAPOOR Date: 2025.09.13 17:49:13 +05'30'