Vindhya Telelinks Ltd. — Share Issue/Capital Change 2024

Mar 4, 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/23-24/Reg-39(3)

4 MAR 2024

BSE Ltd. The Manager, Corporate Relationship Department, Listing Department, 1[st] Floor, New Trading Ring, The National Stock Exchange of India Ltd., Rotunda Building, Exchange Plaza, C-1, Block G, P.J. Towers, Dalal Street, Fort Bandra Kurla Complex, Bandra(E) MUMBAI-400 001 MUMBAI-400 051-400 051400 051 Company’s Scrip Code: 517015 Company’s Scrip Code: VINDHYATEL

The Manager, Listing Department, The National Stock Exchange of India Ltd., Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra(E) MUMBAI-400 051-400 051400 051

Dear Sirs,

Sub: Intimation regarding issuance of duplicate share certificate due to Loss of original Share Certificate 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 4[th] March, 2024, 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	LedgerFolio No.	No. of equityshares ofRs.10/- each.	OriginalCertificateNo.	NewCertificatesissued in lieuthereof	Distinctive Number	Distinctive Number
						From	To
1	Narayan Das DeoraSanjay Kumar Deora	0025742	100	3705	72939	1308108	1308207

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/2023/70 dated May 17, 2023 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 Date: 2024.03.04 KAPOOR 19:13:09 +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.)