Vindhya Telelinks Ltd. — Share Issue/Capital Change 2024

Nov 13, 2024

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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/24-25/Reg-39(3)

13 NOV 2024

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 Resolution passed through circulation on 12[th] November, 2024, 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 theShareholder, Jointholder	LedgerFolio No.	No. of equityshares ofRs.10/- each.OriginalCertificateNo.	No. of equityshares ofRs.10/- each.OriginalCertificateNo.	NewCertificate issuedin lieuthereof	Distinctive Number	Distinctive Number
						From	To
1	Damini Ramanlal Shah	0009765	100	13969	73078	3384508	3384607
2	Rohinton R IraniJanarddan Pal	0032143	100	23332	73079	4966623	4966722

The Company/ Registrar and Share Transfer Agent (RTA) will follow the prescribed procedure as per SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 7, 2024 for issuance of said securities in dematerialized form to the above Shareholders.

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: 2024.11.13 12:40:35 +05'30'

(Dinesh Kapoor) Company Secretary & Compliance Officer

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Works: i) Plot No.1, Udyog Vihar, P.O. Chorhata, Rewa-486006(M.P.) ii) Plot No.1-C & 1-D, Udyog Vihar, P.O. Chorhata, Rewa-486006(M.P.)