Appointment

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 4 AUG 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: Approval of Members for Appointment / Re-appointment of Non-Executive Independent Directors at the Annual General Meeting (AGM) held on August 3, 2026 _ We hereby inform you that the Members of the Company at the 43rd Annual General Meeting (AGM) held on August 3, 2026 have accorded their approval with respect to the following: (1) Appointment of Shri Pandanda Kariappa Madappa (DIN: 00058822) as a Non-Executive Independent Director of the Company, not liable to retire by rotation, for a first term of Five (5) consecutive years with effect from May 23, 2026 to May 22, 2031; and (2) Re-appointment of Shri Priya Shankar Dasgupta (DIN: 00012552) 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. Please take note that the Special Resolution for the appointment/re-appointment of Shri Pandanda Kariappa Madappa and Shri Priya Shankar Dasgupta as the Non-Executive Independent Directors of the Company, failed to get the requisite majority of votes but the votes cast in favour of the resolution exceed the votes cast against the resolution, and votes cast by the public shareholders in favour of the resolution exceed the votes cast against the resolution, hence their appointment is deemed to have been made under Regulation 25(2A) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. It is hereby confirmed that Shri Pandanda Kariappa Madappa and Shri Priya Shankar Dasgupta and are not debarred from holding the office of Directors by virtue of any order passed by the Securities and Exchange Board of India (SEBI) or any other such authority. Details as required under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed herewith as Annexure ‘A’. 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.) The voting result on the said resolutions has been declared by the Company on the basis of report submitted by the Scrutiniser on August 4, 2026 around 5:30 P.M. (IST). This is for your information and record. Thanking you, Yours faithfully, For Vindhya Telelinks Limited (Dinesh Kapoor) Company Secretary & Compliance Officer Encl: As above VINDHYA TELELINKS LIMITED Annexure - ‘A’ Details as required under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are given below: Sr. Particulars Shri Pandanda Kariappa Shri Priya Shankar No. Madappa (Non-Executive, Dasgupta (Non-Executive, Independent Director) Independent Director) 1. Reason for change viz. Appointment Re-appointment appointment, re- appointment, resignation, removal, death or otherwise 2. Date of Appointment of Shri Pandanda Re-appointment of Shri Priya appointment/re- Kariappa Madappa (DIN: Shankar Dasgupta (DIN: appointment/cessation 00058822) as a Non-Executive 00012552) as a Non-Executive (as applicable) & term Independent Director of the Independent Director of the of appointment/re- Company, not liable to retire by Company, not liable to retire by appointment rotation, for a first term of Five (5) rotation, for a second term of consecutive years with effect from Five (5) consecutive years with May 23, 2026 to May 22, 2031, is effect from November 21, 2026 deemed to be have been made to November 20, 2031, is under Regulation 25(2A) of the deemed to be have been made SEBI (Listing Obligations and under Regulation 25(2A) of the Disclosure Requirements), SEBI (Listing Obligations and Regulations, 2015, by approval of Disclosure Requirements), the Members at the 43rd Annual Regulations, 2015, by approval General Meeting (AGM) of the of the Members at the 43rd Company held on August 3, Annual General Meeting (AGM) 2026. of the Company held on August 3, 2026. 3. Brief profile (in case of Shri Pandanda Kariappa Shri Priya Shankar Dasgupta appointment) Madappa has done Bachelor of has done Bachelor of Law Commerce (B.COM) from St. (LLB) from Delhi University, Xaviers College, Kolkata, Bachelor of Arts (B.A. Chartered Accountant and Economics Hons.) from Delhi Master of Business University and Post Graduate Administration (MBA) from Diploma in Corporate Laws William E. Simon Graduate and Labour Law from Indian School of Business, University Law Institute, Delhi. He has of Rochester, USA. He is been engaged in the practice presently serving as the of Corporate Law since 1978. Managing Director of Macmet After a long stint with the Engineering Limited, India’s India’s foremost Corporate most successful Pipe Conveyor Law Firm J.B. Dadachanji & and Cross-Country Conveyor Co. for over 15 years, he system supplier. He is a founded in 1992 his own Law promoter of various Companies Firm, New Delhi Law Ofces, including ETA Aerospace Pvt. offering full spectrum of Ltd. which is a precision services in the areas of component manufacturer for strategic investments both in the Aerospace and Defence and outbound, entry strategy, industries, Macmet mergers, acquisitions and Technologies Limited which restructuring, consolidation was India’s most successful and liquidation, nance, Defence Simulator company, securities and capital markets, having supplied simulators to infrastructure, technology Indian Air Force, Army and transfer, anti-dumping and Navy and Macmet Interactive real estate. Shri Priya Shankar Technologies Pvt. Ltd. which Dasgupta is a specialist, inter was the first Indian company alia, in structuring and to develop Set Top Boxes and negotiation of Joint Ventures Addressable Devices. and Foreign Collaborations & devising entry strategies. As New Delhi Law Ofces acquired a substantial global presence, it was repositioned and rechristened as Asia Law Ofces (ALO) effective from November, 2020. He is also actively associated with leading Educational Institutes serving as Promoter /Director on DPS – Dubai and Sharjah in UAE and Jodhpur in India and regularly advising several leading corporates in Nepal, UAE and Kenia. 4. Disclosure of None None relationships between directors (in case of appointment of a director)