Vindhya Telelinks Ltd. — Board/Management Information 2025

Aug 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

13 AUG 2025

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

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: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure – Requirements), Regulations, 2015 Approval of Members by way of Postal Ballot

We hereby inform you that the Members of the Company have accorded their approval by way of passing Ordinary Resolutions through Postal Ballot including Remote e-Voting on 12[th] August, 2025 with respect to the following:

• (1) Appointment of Smt. Srishti Lodha (DIN: 05320669) as a Non-Executive Non-Independent Director of the Company; and

• (2) Re-appointment of Shri Y.S. Lodha (DIN: 00052861) as the Managing Director & Chief Executive Officer of the Company for a further period of Five (5) consecutive years with effect from 4[th] November, 2025 to 3[rd] November, 2030.

It is hereby confirmed that Smt. Srishti Lodha and Shri Y.S. Lodha 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.

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 - ‘A1’ & ‘A2’.

The Voting result on the resolutions as set out in the Postal Ballot Notice dated 22[nd] May, 2025 has been declared by the Company on the basis of report submitted by the Scrutiniser on 13[th] August, 2025 around 1.00 P.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: 2025.08.13 13:32:36 +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.)

VINDHYA TELELINKS LIMITED

Annexure - ‘A1’

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 Smt. Srishti Lodha (DIN: 05320669)
No.
1. Reason for change viz. Appointment of Smt. Srishti Lodha (DIN: 05320669) as a Non-
appointment, re- Executive, Non-Independent Director of the Company.
appointment,
resignation, removal,
death or otherwise
2. Date of appointment/re- The Members of the Company have approved the appointment of
appointment/ cessation Smt. Srishti Lodha as a Non-Executive Non-Independent Director
(as applicable) & term of of the Company, liable to retire by rotation, by way of passing an
appointment/re- Ordinary Resolution through Postal Ballot including Remote e-
appointment Voting on 12 [th] August, 2025.
3. Brief profile (in case of Smt. Srishti Lodha has done Bachelor of Business Management
appointment) (Major in Finance) from Singapore Management University,
Singapore. She had worked as an Investment banking Analyst
with J.P. Morgan Investment Bank, Singapore from year 2016-
2019 and was consistently ranked amongst the highest
performers. She has worked with large clients including
CapitaLand, one of Asia’s largest diversified real estate groups,
on various transactions including strategic reviews and capital
raising initiatives. She is presently associated with Lodha & Co.,
India under Corporate Finance Team. She has been awarded
SINDA Excellence Award 2016 by then Prime Minister of
Singapore Lee Hsien Loong for an outstanding performance in
the field of academics. She is also actively involved in other
voluntary work of spreading financial literacy amongst women to
enable them to understand key concepts such as importance of
saving, power of compounding, diversification, ring fencing of
personal assets and budgeting.
4. Disclosure of She is related to Shri Harsh V. Lodha, Non-Executive Chairman
relationships between of the Company.
directors (in case of
appointment of a
director)
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DINESH Digitally signed by DINESH KAPOOR KAPOOR Date: 2025.08.13 13:32:58 +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.)

VINDHYA TELELINKS LIMITED

Annexure - ‘A2’

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 Shri Y.S. Lodha (DIN: 00052861)
No.
1. Reason for change viz. Re-appointment of Shri Y.S. Lodha (DIN: 00052861) as the
appointment, re- Managing Director & Chief Executive Officer of the Company.
appointment, resignation,
removal, death or
otherwise
2. Date of appointment/re- The Members of the Company have approved the re-
appointment/ cessation appointment of Shri Y.S. Lodha as the Managing Director &
(as applicable) & term of Chief Executive Officer of the Company for a further period of
appointment/re- Five (5) consecutive years with effect from 4 [th] November, 2025 to
appointment 3 [rd] November, 2030, by way of passing an Ordinary Resolution
through Postal Ballot including Remote e-Voting on 12 [th] August,
2025.
3. Brief profile (in case of Shri Y.S. Lodha has rich & varied experience in the industry &
appointment) business and possesses vast expertise and extensive knowledge
of the industry in which the Company operates besides
impeccable track record of rendering services for more than
thirty-eight (38) years in various capacities to cable companies
all belonging to MP Birla Group. He is a seasoned executive in
the Cable Industry, possesses exceptional interpersonal skills
for implementation of plans and entrepreneurial issues with
quick decision making. His strength lies in his ability to generate
and communicate a vision and understand technology trends,
setting up a path to fortify and expand the business and
operations in methodical ways for higher return to stakeholders
and improved risks management, take advantage of market
timings to drive innovation and deliver contemporary solution to
Company’s domestic and global customers’ base.
4. Disclosure of None
relationships between
directors (in case of
appointment of a director)
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DINESH Digitally signed by DINESH KAPOOR KAPOOR Date: 2025.08.13 13:33:11 +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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