Shareholders meeting

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-30(2) 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: Notice of 43rd Annual General Meeting (AGM) of the Company and Remote e-Voting Information Pursuant to Regulation 30(2) read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Forty Third (43rd) Annual General Meeting (AGM) of the Members of the Company will be held on Monday, August 3, 2026 at 3.15 P.M. at the Registered Office of the Company at Udyog Vihar, P.O. Chorhata, Rewa - 486 006 (M.P.) to transact the businesses as set out in the Notice of AGM. The Annual Report for the Financial Year 2025-26 including the Notice of 43rd AGM of the Company is enclosed herewith. The Company is pleased to provide to its members facility to exercise their right to vote by electronic means in respect of the businesses to be transacted at the AGM. The facility to cast vote by the members using an electronic voting system from a place other than venue of the AGM (“Remote e-Voting”) will be provided by Central Depository Services (India) Limited (CDSL), https://www.evotingindia.com which would enable members to cast their vote electronically on all the items of businesses given in the Notice of AGM. The Remote e-Voting period shall commence on Friday, July 31, 2026 at 9:00 A.M. and end on Sunday, August 2, 2026 at 5:00 P.M. During this period, members of the Company, holding shares either in physical form or in dematerialized form, as on July 27, 2026 (“cut-off date”) may cast their votes electronically. The Annual Report 2025-26 including Notice of AGM is also available on the website of the Company, https://www.vtlrewa.com. This is for your information and record. Yours faithfully, For Vindhya Telelinks Limited (Dinesh Kapoor) Company Secretary & Compliance Officer Encl: As Above 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.) VINDHYA TELELINKS LIMITED ANNUAL REPORT 2025-26 BOARD OF DIRECTORS SHRI HARSH V. LODHA Chairman SHRI PRIYA SHANKAR DASGUPTA SMT. RASHMI DHARIWAL SHRI BACHH RAJ NAHAR (upto June 13, 2026) DR. ARAVIND SRINIVASAN SMT. SRISHTI LODHA (w.e.f. May 22, 2025) SHRI DHAN RAJ BANSAL (upto September 12, 2025) SHRI PANDANDA KARIAPPA MADAPPA (w.e.f. May 23, 2026) SHRI Y.S. LODHA Managing Director & CEO AUDIT COMMITTEE (w.e.f. May 23, 2026) SHRI PANDANDA KARIAPPA MADAPPA Chairman SHRI PRIYA SHANKAR DASGUPTA SMT. RASHMI DHARIWAL DR. ARAVIND SRINIVASAN SHRI Y.S. LODHA PRESIDENT & CEO (EPC) SHRI SANDEEP CHAWLA CHIEF FINANCIAL OFFICER SHRI SAURABH CHHAJER CONTENTS PAGE NO. COMPANY SECRETARY SHRI DINESH KAPOOR Notice 1-21 Directors’ Report 22-45 AUDITORS Management Discussion and Analysis 46-54 MESSRS V. SANKAR AIYAR & CO. Business Responsibility and Sustainability Report 55-110 CHARTERED ACCOUNTANTS Report on Corporate Governance 111-131 NEW DELHI Independent Auditor’s Certificate on Corporate Governance 132 Independent Auditor’s Report 133-142 BANKERS Balance Sheet 143 STATE BANK OF INDIA Statement of Profit and Loss 144 IDBI BANK LTD. Cash Flow Statement 145-146 HDFC BANK LTD. Statement of Changes in Equity 147 RBL BANK LTD. Notes to Standalone Financial Statements 148-195 ICICI BANK LTD. Independent Auditor’s Report on Consolidated 196-205 AXIS BANK LTD. Financial Statements YES BANK LTD. Consolidated Balance Sheet 206 BANK OF BARODA Consolidated Statement of Profit and Loss 207 IDFC FIRST BANK LTD. Consolidated Cash Flow Statement 208-209 Consolidated Statement of Changes in Equity 210 REGISTERED OFFICE & WORKS Notes to Consolidated Financial Statements 211-248 UDYOG VIHAR Statement Containing Salient Features of 249 P.O. CHORHATA Financial Statement of Subsidiaries and Associates REWA - 486 006 (M.P.) Proxy Form 251 Phone : (07662) 400 400 Attendance Slip 253 Fax : (07662) 400 591 Email : headoffice@vtlrewa.com Website : https://www.vtlrewa.com CIN : L31300MP1983PLC002134 PAN : AAACV7757J NOTICE NOTICE is hereby given that the Forty Third (43rd) Annual General Meeting (AGM) of the Members of Vindhya Telelinks Limited will be held on Monday, August 3, 2026 at 3.15 P.M. at the Registered Office of the Company at Udyog Vihar, P.O. Chorhata, Rewa – 486 006 (M.P.) to transact the following business: ORDINARY BUSINESS: 1. To receive, consider and adopt the audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon. 2. To receive, consider and adopt the audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 together with the Report of Auditors thereon. 3. To declare dividend on equity shares for the financial year ended March 31, 2026. 4. To appoint a Director in place of Shri Harsh Vardhan Lodha (DIN: 00394094), who retires by rotation at this Annual General Meeting in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment. SPECIAL BUSINESS: 5. Re-appointment of Shri Priya Shankar Dasgupta (DIN: 00012552) as a Non-Executive Independent Director of the Company for a second term of five (5) consecutive years. To consider and if thought fit, to pass, the following resolution as a Special Resolution: “RESOLVED that pursuant to the provisions of Sections 149, 150, 152 read with Schedule IV and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”) read together with the Rules framed thereunder, Regulation 17, 25(2A) and other applicable provisions, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Listing Regulations”) including any statutory modification(s) or re-enactment(s) thereof for the time being in force, the Articles of Association of the Company and in consonance with the recommendations of the Nomination and Remuneration Committee and Board of Directors of the Company, Shri Priya Shankar Dasgupta (DIN: 00012552), who was appointed as a Non-Executive Independent Director of the Company for first term of five (5) consecutive years with effect from November 21, 2021 to November 20, 2026, and who being eligible for re-appointment as an Independent Director has given his consent along with a declaration that he meets the criteria for independence under Section 149(6) of the Act and the Rules framed thereunder and Regulation 16(1)(b) of the Listing Regulations, and in respect of whom the Company has received a notice in writing from a member under Section 160 of the Companies Act, 2013 proposing his candidature for the office of Independent Director, be and is hereby re-appointed as a Non-Executive Independent Director of the Company, not liable to retire by rotation, for a second term of five (5) consecutive years with effect from November 21, 2026 to November 20, 2031. FURTHER RESOLVED that the Board of Directors and/or Company Secretary of the Company, be and is/are hereby authorised to do all such acts, deeds, matters and things and take all such steps as may be deemed necessary, proper, expedient or desirable to give effect to this Resolution.” 6. Appointment of Shri Pandanda Kariappa Madappa (DIN: 00058822) as a Non-Executive Independent Director of the Company for a first term of five (5) conse [Showing first 8,000 characters — download PDF for full document]