Vidya Wires Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve The Vidya Wires Limited has informed ....

Date: 06th August, 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, Subject: Intimation of Board Meeting Date under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 29(1)(a) & (e) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 11th August, 2026, inter alia, to transact the following item of businesses: 1. To consider and approve the un-audited Financial Results of the Company, on Standalone and Consolidated basis, for the First quarter and three months’ period ended 30th June, 2026 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. Recommendation of Final Dividend, if any, on the Equity Shares of the Company for the Financial Year ended 31st March, 2026, for approval of the Members at the ensuing 44th Annual General Meeting of the Company and 3. Any other matter with the permission of the Chairman and majority of the Directors present. We refer to our letter dated 23rd June, 2026, whereby the Company had intimated the Stock Exchanges regarding the closure of the Trading Window for dealing in the equity shares of the Company by the Directors, Key Managerial Personnel, Designated Persons and their Immediate Relatives, in accordance with the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended. The Trading Window was closed with effect from the end of the quarter until the expiry of 48 hours after the declaration/publication of the un-audited Financial Results of the Company for the first quarter and three months’ period ended 30th June, 2026. Accordingly, upon declaration/publication of the Financial Results on 11th August, 2026, the Trading Window shall remain closed until 48 hours thereafter and shall re-open from Friday, 14th August, 2026. Please take the above information on record. Thanking you, For Vidya Wires Limited (Formerly Known as Vidya Wires Private Limited) Shyamsundar Rathi Chairman & Whole Time Director DIN: 00410015