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Vindhya Telelinks Ltd. Share Issue/Capital Change 2023

May 19, 2023

62037_rns_2023-05-19_76be9267-9c76-46a1-a1ff-05d6b580bb0e.pdf

Share Issue/Capital Change

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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: [email protected]; Website: www.vtlrewa.com PAN NO.AAACV7757J * CIN: L31300MP1983PLC002134

GSTIN: 23AAACV7757J1Z00

VTL/CS/22-23/Reg-39(3)

19 MAY 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 19[th] May, 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 Amul M Gandhi 0018838 100 3184 72848 1256008 1256107
100 17850 72849 3772608 3772707
50 28492 72850 5496179 5496228
0027062
2 Kalpana R Shah
Rohit S Shah 100 52994 72851 10310687 10310786
50 52995 72852 10310787 10310836
100 1106 72853 1048208 1048307
50 33905 72854 5820316 5820365
1 33906 72855 5820366 5820366
3 Prasad M Deshpande 0900507
Manjushree Deshpande 100 70945 72856 11814375 11814474
100 70946 72857 11814475 11814574
50 70947 72858 11814575 11814624
4 Naresh Dhanraj Jotwani 0025564 100 18231 72859 3810708 3810807
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DINESH Digitally signed by DINESH KAPOOR KAPOOR Date: 2023.05.19 15:37:38 +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: 2023.05.19 15:38:07 +05'30'

(Dinesh Kapoor) Company Secretary & Compliance Officer