Shareholders meeting

£ea Vindhya Telelinks Limited Regd. Office : Udyog Vihar, P.O. Chorhata, ey a Rewa - 486 006 (M.P.) India. & oe MP BIRLA Tel. : (07662) 400400 - Fax : (07662) 400591 GROUP E-Mail : headoffice@vtlrewa.com - Website ;: www.vtlrewa.com PAN No. AAACV7757] - CIN No. L31300MP1983PLC002134 GSTIN : 23AAACV7757)1 ZO VTL/CS/ 26-27 /Reg-44(3) Aug 4, 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: Submission of Voting results along with Scrutiniser’s Report for 434 Annual General Meeting (AGM) held on August 3, 2026 pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Voting results along with Consolidated Scrutiniser’s Report on voting through Remote e-Voting and Poll conducted at the Forty Third (43'4) Annual General Meeting (AGM) of the Company 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 (M.P.} — 486 006. The Voting results along with Scrutiniser’s Report are also available on the Company’s website, https://www.vtlrewa.com and on the website of Central Depository Services (India) Limited, https://www.evotingindia.com. You are requested to take the above information on record. Thanking you, Yours faithfully, For Vindhya Telelinks Limited Company Secretary Encl: As above eNSTEM 2 <iNUIT} = ep, CERTIFIED ED ei nee iS CERTIFIED g 7 , %, = 5 IRIS Certification 1$0 27001 or = le L bel PPE % = DNV & 2 DNV ® Works: i) Plot No. 1, Udyog Vihar, P.O. Chorhata, Rewa - 486 006 (M.P.) NN JA acai reas ii) Plot No. 1-C & 1-D, Udyog Vihar, P.O. Chorhata, Rewa - 486 006 (M.P.) ISO 22301 Scrip code 517015 NSE Symbol VINDHYATEL MSEI Symbol NOTLISTED ISIN INE707A01012 Name of the company VINDHYA TELELINKS LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 03-08-2026 Start time of the meeting 3:15 PM End time of the meeting 4:28 PM Name of the Scrutinizer Rajesh Kumar Mishra Firms Name R.K. Mishra & Associates Qualification CS Membership Number 5383 Date of Board Meeting in which appointed 23-05-2026 Date of Issuance of Report to the company 04-08-2026 Record date 27-07-2026 Total number of shareholders on record date 23527 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 2 b) Public 68 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 0 No. of resolution passed in the meeting 7 Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Adoption of the Audited Standalone Financial Statements of the Company for the financial year ended Description of resolution considered March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon. No. of No. of pao ca % of votes in Mode of . . polled on No. of votes — in No. of votes — : % of Votes against on Category . shares votes . . favour on votes voting outstanding favour against votes polled held polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 5132205 99.4574 5132205 100.0000 0.0000 Promoter Poll 0 0.0000 0 0.0000 0.0000 and Postal 5160205 Promoter Ballot (if Group applicable) 0 0.0000 0 0 0.0000 0.0000 Total 5160205 | 5132205 99.4574 5132205 0 100.0000 0.0000 E-Voting 1056071 91.0650 1050899 5172 99.5103 0.4897 Poll 0 0.0000 0 0 0.0000 0.0000 Public- Postal 1159689 Institutions | Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 1159689 | 1056071 91.0650 1050899 5172 99.5103 0.4897 E-Voting 991223 17.9213 991022 201 99.9797 0.0203 Poll 1223084 22.1134 1223084 0 100.0000 0.0000 Public- Non Postal 5530969 Institutions | Ballot (if applicable) ) 0.0000 ) ) 0.0000 0.0000 Total 5530969 | 2214307 40.0347 2214106 201 99.9909 0.0091 Total 11850863 | 8402583 70.9027 8397210 5373 99.9361 0.0639 Whether resolution is Pass or Not. Yes Resolution (2) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Adoption of the Audited Consolidated Financial Statements of the Company for the financial year Description of resolution considered ended March 31, 2026 together with the Report of Auditors thereon. % of Votes No. of No. of % of votes in Mode of polled on No. of votes — in No. of votes — % of Votes against on Category . shares votes . . favour on votes voting outstanding favour against votes polled held polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 5132205 99.4574 5132205 0 100.0000 0.0000 Promoter Poll 0 0.0000 0 0 0.0000 0.0000 and Postal 5160205 Promoter | Ballot (if Group applicable) 0 0.0000 0 0 0.0000 0.0000 Total 5160205 | 5132205 99.4574 5132205 0 100.0000 0.0000 E-Voting 1056071 91.0650 1050899 5172 99.5103 0.4897 Poll 0 0.0000 0 0 0.0000 0.0000 Public- Postal 1159689 Institutions | Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 1159689 | 1056071 91.0650 1050899 5172 99.5103 0.4897 E-Voting 991223 17.9213 991022 201 99.9797 0.0203 Poll 1223084 22.1134 1223084 0 100.0000 0.0000 Public- Non | Postal 5530969 Institutions | Ballot (if applicable) ) 0.0000 ) ) 0.0000 0.0000 Total 5530969 | 2214307 40.0347 2214106 201 99.9909 0.0091 Total 11850863 | 8402583 70.9027 8397210 5373 99.9361 0.0639 Whe ther resolution is Pass or Not. Yes Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Declaration of Dividend on Equity Shares for the financial year ended March 31, 2026. No. of No. of pao ct % of votes in Mode of . . polled on No. of votes — in No. of votes — ° % of Votes against Category . shares votes . . favour on votes voting outstanding favour against on votes polled held polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100 E-Voting 5132205 99.4574 5132205 100.0000 0.0000 Promoter Poll 0 0.0000 0 0.0000 0.0000 and Postal 5160205 Promoter Ballot (if Group applicable) 0 0.0000 0 0 0.0000 0.0000 Total 5160205 | 5132205 99.4574 5132205 0 100.0000 0.0000 E-Voting 1056071 91.0650 1056071 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Public- Postal 1159689 Institutions | Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 1159689 | 1056071 91.0650 1056071 0 100.0000 0.0000 E-Voting 991223 17.9213 991022 201 99.9797 0.0203 Poll 1223084 22.1134 1223084 0 100.0000 0.0000 Public- Non Postal 5530969 Institutions | Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 5530969 | 2214307 40.0347 2214106 201 99.9909 0.0091 Total 11850863 | 8402583 70.9027 8402382 201 99.9976 0.0024 W hether resolution is Pass or Not. Yes Resolution (4) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Re-appointment of Shri Harsh Vardhan Lodha (DIN: 00394094), as a Director, who retires by rotation. No. of No. of aC Cte % of votes in Mode of . . polled on No. of votes —in No. of votes — ° % of Votes against on Category . shares votes . . favour on votes voting outstanding favour against votes polled held polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100 E-Voting 5132205 99.4574 3454730 1677475 67.3147 32.6853 Promoter Poll 0 0.0000 0 0 0.0000 0.0000 and Postal 5160205 Promoter B [Showing first 8,000 characters — download PDF for full document]