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Vindhya Telelinks Ltd. Share Issue/Capital Change 2023

Apr 12, 2023

62037_rns_2023-04-12_1accf25e-4afb-4862-be32-13d12acebd93.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) 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

12 APR 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 Sir/Madam,

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 12[th] April, 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:

Sl.
No.
Name of the
Shareholder
Ledger
Folio No.
No. of equity
shares of
Rs.10/-
each.

Original
Certificate
No.
New
Certificates
issued in lieu
thereof
Distinctive Number Distinctive Number
From To
1 S.B. Somani 0026559 50 27550 72844 5421762 5421811

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: 2023.04.12 16:22:39 +05'30' (Dinesh Kapoor) Company Secretary & Compliance Officer

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.)