Vindhya Telelinks Ltd. — Regulatory Filings 2021

Feb 1, 2021

Vindhya Telelinks Limited

Regd. Office : Udyog Vihar, P.O. Chorhata, Rewa - 486 006 (M.P,} India. Tel. : (07662) 400400 - Fax : (07662) 400597 E-Mail : headoffice@vtirewa.com - Website : www.vtlrewa.com PAN No. AAACV7757I - CIN No. L31300MP1983PLC002134 GSTIN : 25AAACV7757)1Z0

VTL/CS/20-21 1 FEB 2021

BSE Ltd. The Manager, Corporate Relationship Department, Listing Department, 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

1st Floor, New Trading Ring, The National Stock Exchange of India Ltd,

Company's Scrip Code: 517015 Company's Scrip Code: VINDHYATEL

Dear Sir,

Sub: Board Meeting to consider and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2020

This is to inform you that in compliance with the provisions of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the next Board Meeting of the Company is scheduled to be held on Friday, the 12th February, 2021, interalia, to consider and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2020. The Quarterly and Nine Months results shall be submitted for a "Limited Review" by the Statutory Auditors of the Company.

Thanking you,

Yours faithfully, For Vindhya Telelinks Limited

LAZ

(Satyendu Pattnaik) Company Secretary