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 Company’s Scrip Code: 517015

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: VINDHYATEL

Dear Sir/Madam,

Sub: Appointment of Statutory Auditors and Secretarial Auditor of the Company

We hereby inform you that the Members of the Company have accorded their approval by way of passing Ordinary Resolutions at the 42[nd] Annual General Meeting (AGM) of the Company held on Friday, 12[th] September, 2025 with respect of the following:

• (1) Appointment of Messrs. V. Sankar Aiyar & Co., Chartered Accountants (Firm Registration No. 109208W and Peer Review No. 019304), as the Statutory Auditors of the Company for a term of five (5) consecutive years from the conclusion of the 42[nd] AGM till the conclusion of the 47[th] AGM of the Company; and

• (2) Appointment of Messrs R.K. Mishra & Associates, Company Secretaries (Unique Identification No. P1991MP039900 and Peer Review No. 4333/2023) as the Secretarial Auditor of the Company for a term of five (5) consecutive years commencing from Financial Year 2025-26 to Financial Year 2029-30.

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 resolutions 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).

This is for your information and records.

Thanking you,

Yours faithfully, For Vindhya Telelinks Limited

DINESH Digitally signed by DINESH KAPOOR KAPOOR Date: 2025.09.13 17:48:17 +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.)

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VINDHYA TELELINKS LIMITED

Annexure - ‘A’

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:

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Sr. Particulars Messrs V. Sankar Aiyar & Co. Messrs R.K. Mishra &
No. Chartered Accountants Associates,
Company Secretaries
1. Reason for change Appointment of Messrs V. Sankar Appointment of Messrs R.K.
viz. appointment, Aiyar & Co., Chartered Accountants Mishra & Associates, Company
re-appointment, as the Statutory Auditors of the Secretaries as the Secretarial
resignation, Company. Auditor of the Company.
removal, death or
otherwise
2. Date of The Members of the Company have The Members of the Company
appointment/ re- accorded their approval by way of have accorded their approval by
appointment/ces passing Ordinary Resolution at the way of passing Ordinary
sation (as 42 [nd] Annual General Meeting (AGM) Resolution at the 42 [nd] Annual
applicable) & term of the Company held on 12 [th] General Meeting (AGM) of the
of September, 2025 with respect to Company held on 12 [th]
appointment/ re- appointment of Messrs V. Sankar September, 2025 with respect
appointment Aiyar & Co. Chartered Accountants to appointment of Messrs R.K.
(Firm Registration No. 109208W and Mishra & Associates, Company
Peer Review No. 019304) as the Secretaries (Unique
Statutory Auditors of the Company Identification No.
for a term of five (5) consecutive years P1991MP039900 and Peer
commencing from the conclusion of Review No. 4333/2023) as the
the 42 [nd] AGM until the conclusion of Secretarial Auditor of the
the 47 [th] AGM of the Company. Company for a term of five (5)
consecutive years commencing
from Financial Year 2025-26 to
Financial Year 2029-30.
3. Brief profile (in Messrs V. Sankar Aiyar & Co. is a Messrs R.K. Mishra &
case of Chartered Accountants Firm in Associates is a firm of Practicing
appointment) practice since 1952 and is one of the Company Secretaries with over
oldest serving professional firm in 23 years of expertise in
India. The firm has 17 partners and Corporate Law matters. The
more than 200 working staff firm specializes in Legal,
members. The Firm has vast Secretarial and Compliance,
experience in audits of corporates Management Advisory Services,
and non-corporates engaged in Due Diligence and Risk
manufacturing, financial sector Management. The firm is
(banking and insurance), exports, committed to excellence with its
service industry etc., and Public dedicated team of professionals
Sector Undertakings. The Firm is delivering high-quality services
also empanelled with the Auditor and and upholding the highest
Comptroller General of India. The standards of governance.
Firm provides range of services which
include Audit & Assurance, Taxation,
Valuation & Corporate Advisory, etc.
4. Disclosure of Not Applicable Not Applicable
relationships
between directors
(in case of
appointment of a
director)
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DINESH Digitally signed by DINESH KAPOOR KAPOOR Date: 2025.09.13 17:48:39 +05'30'