Vindhya Telelinks Ltd. — Share Issue/Capital Change 2023

Jun 20, 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/22-23/Reg-39(3)

20 JUN 2023

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 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 20[th] June, 2023, has considered and approved issuance of duplicate share certificate, the details of which are given below as required under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:

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Sl. Name of the Ledger No. of equity Original New Distinctive Number
No. Shareholder Folio No. shares of Certificate Certificates
Rs.10/- each. No. issued in lieu From To
thereof
1 Geeta Anvekar 0900519 100 1132 72860 1050808 1050907
2 Suryakant K. Doshi 0032275 100 29663 72861 5557495 5557594
Chandrakant K. Doshi
100 53232 72862 10324014 10324113
Nilam Jain
3 0027319
Sudhir Jain
100 53233 72863 10324114 10324213
50 31503 72864 5678685 5678734
Darsha K.Shah
4 0028816
Ketan C.Shah
1 31504 72865 5678735 5678735
0022380
5 Rup Chand Saraf 50 46185 72866 9752428 9752477
50 25318 72867 5265994 5266043
6 Ved Parkash Gupta 0024131 1 25319 72868 5266044 5266044
100 47453 72869 9821783 9821882
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DINESH Digitally signed by DINESH KAPOOR KAPOOR Date: 2023.06.20 14:28:48 +05'30'

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.)

VINDHYA TELELINKS LIMITED

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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: 2023.06.20 14:29:15 +05'30'

(Dinesh Kapoor) Company Secretary & Compliance Officer