General Updates

Date: 22nd September, 2026 To To Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G Dalal Street Bandra Kurla Complex Mumbai – 400 001 Bandra (E), Mumbai – 400 051 Script Code: 544633 Trading Symbol: VIDYAWIRES Dear Sir/Madam, Sub: Declaration of Voting Results of the 44th Annual General Meeting of the Company In accordance with the provisions of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the provisions of the Companies Act, 2013 and Rules framed thereunder, please find enclosed herewith the Voting Results, in the format as prescribed by SEBI, along with the Scrutinizer’s Report. The same shall also be uploaded on the website of the Company. We request you to kindly take the same on your record. Thank you, For Vidya Wires Limited Jaya Ashok Bhardwaj Company Secretary and Compliance Officer Enclosed: 1. Scrutinizer’s Report 2. Voting Result D.G. Bhimana & Associates Company Secretaries Ph :" 02692 . 250343 M. 98242 79393 207. "Nathwdi Chambeis" Nr. Pat€l Market, Sarde Gunj, Anatrd 388OOr Email : dsbhimani@yrho.co.in SCRUTINIZER'S REPORT [Pursuant to rule section 1Og of the Companies Act, 2013 a'nnrdid ru')leo 2r0o land 21of . the companies (Management una aarniniiii.utlnl The Chairman 44th Annual General l.4eeting of the Equity Shareholde.s Of Vidya Wjres Limited hetd ;n Friday ; 18ih O"v oi-S-eitemOe., 2026 at pr.4 hetd throush video conferencins ('vc,)lotnui ririio;ii;i M;;; 3.OO (,oAVM'), Dear Sir, seD ci rn ee tas rh iek su m ha ar v iG nq. B mh vim oa fn fii c, e p aro t o 2ri oe 7to , r r ,o laf t hD w. a G ni. iB nh rim .ia in "i . & i A Gs is .o iic 'rja gt ie rs ,, j , C no rm "p roan y 388001 have been appointed as scrutinizer ror.,"ro-t;"; ;t:# r+rsze1 on the betow mentioned resorution(s), ahu;4; "lui"rn!"iEia,, the Equity Sharehotders of Vidva Wire" st Limited hetd on-friaiuV'l'iel t4 ne eting of september, 2026 at 3.oo pM r,era trrrougi, i--v;i"" cl"i"r!ll,,is't.vc,)/oO tu n, e o rf Audio Visual Means (,OAVI4'), submrr my report as underl 1, The e-voting period commenced on 15th September, 2026 from 9,OO AM and {onct uded on 1 7th Septem be_r, 2o2a attoo ;M'.,r-n-e-? r'l-ti'n g s"rvi.es were provided by National Securities Depository fimiteJl 2. The shareholders holdino shares as on the cut-offdate i.e. 11th September, 2026 were entiued to voie on the proposed rerlfrt r t" a set out in the Notice of 44th Annuat Clneraf rveetin" ji ,i oit f" .r t'n ro''1 'br i" r. p "nV.l ", 3. The votes were blocked at Anand on 18th September, 2026 at 4.35 p.m. in the presence of two witness. tyr. Harbinder ihie -nill,j' sir"vu, snan who are not in the employment of the Company. 4, [4embers have elther voted electronically through remote e_voting or through e-voting at Annual General l,leetini. 5, The results ofe-votino alono with the list of shareholders who voted,,For,, and "Against,,tne beliw reiotr wweebbssiirtpe lo]rf NNaatriio^n6a,rl c S- e^ c., u-, r1 iti, e^ s- l otl e:1 ps o-: se ir te o. . vd -o riw mnl io tead jie ;;d cfr ;o ;m ,; $th e E-voting : ;.";il,;? the voting is as under @ /AN' .r.[tl I b. s.'- RESOLUTION NO. 1 - ORDINARY RESOLUTION Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2026 Audited Consolidated Financial Statements of the Company for the Financlal Year ended 31st March, 2026 D Voted in favour of the resolution: Number of members Voted electronicall l Number of votes cast by them 160699980 Percentaqe of total votin 100 ii) Voted aqainst the Number of members Voted electronicall Number of votes cast b them -T-- Percentaqe of total votin RESOLUTION NO. 2 - ORDINARY RESOLUTION To appoint Mrs. Shilpa Rathi (DINi 00410092), who retires by rotation, and being eligible, has offered herself for the re- appointment Voted in favour of the resolution: Numbe! of members Voted electronicall Number of votes cast by them 16053 5508 Percentaqe of total votin l!) Voted against the resolution: Number of members Voted electronicall Number of votes cast by them 164557 Percentaqe of total votin RESOLUTION NO. 3 - ORDINARY RESOLUTION To appoint D. G. Bhimani and Associates, practicing Company Secretary, peer Reviewed, as Secretarial Auditor for a term of 5 (five) consecutive years and fix his remuneration. Voted in favour of the resolution: Numb€ir of members Voted electronlcally 116 Number of votes cast by them 160546686 Percentaqe of total votinq 99.9 0 ii) Voted against the resolution; Number of members Voted electronically Number of votes cast by them 153379 Percentaqe of total votinq 0. 10 RESOLUTION NO. 4 - ORDINARYRESOLUTION To Consider and Ratify the remuneration payable to J B tvlistri and Co., Cost Accountant as Cost Audjtors ofthe Company for the Financial year 31st Nlarch, 2027 Voted in favour of the resolution: Number of members Voted electronicall 117 Number of votes cast by them 160699582 Percentaqe of total votin 100 (ii) Voted against the resolution; Number of me!nbers Voted electronicall Number of votes cast by them Percentaqe of total votin 0 6. A Copy containing a list of equity shareholders who voted "FOR", "AGAINST" for each resolution through electronic means is enclosed. 7. The relevant records relating to electronac votiig shall remain in my safe custody until the Chairman considers, approve and sign the minutes of the 44th Annual General Meeting and the same shall thereafter be handed over tothe Chairman/Director/Company Secretary authorized by the Board for safe keeping. Thanking Yours fai For D. ani & Associates Place : Anand Date I (Di ar G. Bhimani) t8/09/2026 Proprietor -..s:2 (C. P. No. 6628) UDIN: F008064H001534886 General information about company Scrip code 544633 NSE Symbol VIDYAWIRES MSEI Symbol NOTLISTED ISIN INE14UN01029 Name of the company VIDYA WIRES LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 18-09-2026 Start time of the meeting 03:00 PM End time of the meeting 03:54 PM Scrutinizer Details Name of the Scrutinizer Dineshkumar G. Bhimani Firms Name D. G. Bhimani & Associates Qualification CS Membership Number 6628 Date of Board Meeting in which appointed 11-08-2026 Date of Issuance of Report to the company 18-09-2026 Voting results Record date 11-09-2026 Total number of shareholders on record date 87718 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 11 b) Public 23 No. of resolution passed in the meeting 4 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt: a. Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2026; b. Audited Consolidated Description of resolution considered Financial Statements of the Company for the Financial Year ended 31st March, 2026 No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 154529200 99.8385 154529200 0 100 0 Poll 0 0 0 0 0 0 Promoter 154779200 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 154779200 154529200 99.8385 154529200 0 100 0 E-Voting 5850648 46.7458 5850648 0 100 0 Poll 0 0 0 0 0 0 12515874 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 12515874 5850648 46.7458 5850648 0 100 0 E-Voting 320217 0.7054 320132 85 99.9735 0.0265 Poll 0 0 0 0 0 0 45397233 Public- Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 4539723 [Showing first 8,000 characters — download PDF for full document]