Outcome of Board Meeting

Date: 04th November 2026 To To Corporate Relations Department National Stock Exchange of India Limited BSE Limited “Exchange Plaza”, Phiroze Jeejeebhoy Towers C-1, Block G Dalal Street, Fort, Bandra Kurla Complex Mumbai – 400 001 Bandra (E), Mumbai – 400 051 Script Code: 544633 Trading Symbol: VIDYAWIRES Dear Sir/Madam, Subject: Outcome of the Board Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) The Board of Directors of the Company at its meeting held today, i.e. 04th November 2026, have considered and approved, inter alia, transacted the following matters: 1. The Un-audited Financial Results (Standalone and Consolidated) of the Company for the Second quarter and half year ended 30th September 2026: In this connection, we are enclosing herewith the following:  Copy of the Un-audited Financial Results (Standalone and Consolidated) of the Company along with the Limited Review Reports issued by O.P. Rathi & Co., Chartered Accountants, Statutory Auditors for the second quarter and half year ended 30th September 2026, which have been duly reviewed and recommended by the Audit Committee. 2. Press Release on the Un-audited Financial Results: A copy of Press Release on the un-audited Financial Results of the Company for the Quarter and half year ended on 30th September 2026. The un-audited Standalone and Consolidated Financial Results will also be made available on Company’s Website i.e https://www.vidyawire.com/. The Board meeting commenced at 14:30 hours (IST) and concluded at 15:45 (IST). Kindly take the above information on record. Thanking you, For Vidya Wires Limited Jaya Ashok Bhardwaj Company Secretary and Compliance Officer M. No. A37912 Encl: As above