Record Date

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: AAACV7757J * CIN: L31300MP1983PLC002134 GSTIN: 23AAACV7757J1Z0 VTL/CS/26-27/Reg-42 10 JUL 2026 BSE Ltd. The Manager, Corporate Relationship Department Listing Department, 1st Floor, New Trading Ring, The National Stock Exchange of India Ltd, Rotunda Building Exchange Plaza, C-1, Block G, P.J. Towers, Dalal Street, Bandra Kurla Complex, Fort, Bandra (E), MUMBAI-400 001 MUMBAI-400 051 Company’s Scrip Code: 517015 Company’s Scrip Code: VINDHYATEL Dear Sir/Madam, Sub: Record Date for 43rd Annual General Meeting and Payment of Final Dividend on Equity Shares for the Financial Year 2025-26 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Company has fixed Monday, July 27, 2026 as the “Record Date” for the purposes of 43rd Annual General Meeting (AGM) of the Company to be held on August 3, 2026 and determining the names of members eligible for Payment of Final Dividend on Equity Shares for the Financial Year 2025-26, if approved/declared by the Members at the 43rd AGM of the Company. Scrip Code/ Type of Record Date Purpose(s) Symbol security 517015 Equity Shares Monday, 43rd Annual General Meeting VINDHYATEL July 27, 2026 and Payment of Final Dividend The said information is also available on the website of the Company, https://www.vtlrewa.com. Kindly take the same on your record. Thanking you, For Vindhya Telelinks Limited (Dinesh Kapoor) Company Secretary & Compliance Officer 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.)