Vindhya Telelinks Ltd. — Share Issue/Capital Change 2023

Nov 27, 2023

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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-39(3)

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

27 NOV 2023

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: Intimation regarding issuance of duplicate share certificates due to Loss of original Share Certificates under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 _

This is to inform you that the Stakeholders Relationship Committee of the Company vide its Circulation Resolution passed on 25[th] November, 2023, has considered and approved issuance of duplicate share certificates, the details of which are given below as required under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:

Sl.No.	Name of the Shareholder	LedgerFolio No.	No. of equityshares ofRs.10/- each.OriginalCertificateNo.	No. of equityshares ofRs.10/- each.OriginalCertificateNo.	NewCertificatesissued in lieuthereof	Distinctive Number	Distinctive Number
						From	To
1	Arjun Das WadhwaniMira Devi Wadhwani	0001843	100	5556	72933	1493208	1493307
2	Vasudev Umiashanker BhattDevang Vasudev Bhatt	0028109	51	29583to29584	72934	5553715	5553765
3	Frany Aspundiar AgaNawaz Pheroze VessunaPheroze Navroji Vessuna	0030129	50	33500	72935	5796363	5796412

The Company / Registrar and Share Transfer Agent (RTA) will follow the prescribed procedure as per SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022 for issuance of said securities in dematerialized form to the above Shareholder.

You are requested to please take on record the aforesaid information for your reference.

Thanking you,

Yours faithfully, For Vindhya Telelinks Limited DINESH Digitally signed by DINESH KAPOOR KAPOOR Date: 2023.11.27 11:23:59 +05'30'

(Dinesh Kapoor) Company Secretary & Compliance Office

Works: (i) Plot No. 1, Udyog Vihar, P.O. Chorhata, Rewa-486 006 (M.P.) ( ii) Plot No. 1-C & 1-D, Udyog Vihar, P.O. Chorhata, Rewa-486 006 (M.P.)