Vindhya Telelinks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve Board Meeting Intimation ....

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-29(1)(a) 23 JUL 2026 BSE Limited 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: Board Meeting Intimation to consider and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended on 30th June, 2026 _ This is to inform you that in compliance with the provisions of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the next Board Meeting of the Company is scheduled to be held on Friday, 7th February, 2026 inter-alia, to consider and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended on 30th June, 2026. The said Financial Results shall be submitted for a “Limited Review” by the Statutory Auditors of the Company. Further to our notice dated 26th June, 2026, the 'Trading Window' for dealing in Securities/Equity Shares of the Company shall remain closed until 9th August, 2026 i.e. 48 hours after the declaration of Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2026. Thanking you, Yours faithfully, 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.)