Enclosed herewith attached Board Meeting Outcome dated 11.08.2026

Date: August 11, 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: Outcome of the Board Meeting With reference to above, we wish to inform the Exchanges that the Board of Directors of the Company at its meeting held today i.e. August 11, 2026, have considered and approved, inter alia, transacted the following matters: 1. The Un-audited Financial Results (Standalone and Consolidated): In this connection, we are enclosing herewith the following:  Copy of the Un-audited Financial Results (Standalone and Consolidated) of the Company for the First Quarter ended on June 30, 2026 as reviewed and recommended by the Audit Committee.  Copy of the Limited Review Period of the Statutory Auditors of the Company, M/s. O. P. Rathi & Co., Vadodara, on the above Un-audited Financial Results, (Standalone and Consolidated). 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 First Quarter ended on June 30, 2026. 3. Recommendation of Final Dividend: The Board of Directors, at its Meeting held today, considered the matter of declaration of dividend for the financial year 2025-2026 and, after due deliberation, decided not to recommend any Final Dividend on the equity shares of the Company (21,26,92,307 equity shares of ₹1/- each, fully paid-up) for the financial year 2025-2026. 4. Appointment of Company Secretary and Compliance Officer: Appointment of Ms. Jaya Ashok Bhardwaj (ACS:37912) as Company Secretary and Compliance Officer and designated as Key Managerial personnel (KMP) of the company, with effect from 11th August, 2026, on the recommendation of Nomination and Remuneration Committee. (Annexure-1) Further, she has also been authorized for the purpose of determining the materiality of any event or information and making disclosures to the Stock Exchanges under Regulation 30 (5) of SEBI (LODR) Regulations, 2015. 5. Appointment of Secretarial Auditor: Appointment of M/s. D. G. Bhimani & Associates, Practicing Company Secretary (Peer Reviewed Firm) (Membership no. F-8064 and COP No. 6628), to act as Secretarial Auditor of the Company for a term of 5 (five) consecutive years, and to hold office from 1st April, 2026 to 31st March, 2031, on the recommendation of Audit Committee, for undertaking the Secretarial Audit of the Company, subject to approval of shareholders of the Company. (Annexure-2) 6. Appointment of Cost Auditors: Appointment of M/s. J. B. Mistry & Co., Cost Accountants (Firm Registration No.: 101067 and Membership No. 6149), to act as Cost Auditors of the Company for Financial Year 2026-2027, on the recommendation of Audit Committee, for undertaking the Cost Audit of the Company. (Annexure-3) 7. Appointment of Internal Auditor: Appointment of M/s. Mukund & Rohit, Chartered Accountants (Firm Registration No.: 113375W), to act as Internal Auditors of the Company for Financial Year 2026-2027, on the recommendation of Audit Committee, for undertaking the Internal Audit of the Company. (Annexure-4) 8. Investment by the Company in ALCU Industries Private Limited, a wholly-owned subsidiary of the Company, , by way of subscribing INR 125,00,00,000/- (Rupees One Twenty-Five Crore Only) divided into 1,25,00,000 (One Crores Twenty-Five Lakh) 1% Non-Convertible Redeemable Preference Shares of INR 100/- (Rupees hundred Only) each, subject to necessary compliance, pursuant to Regulation 30(6) read with Para A(1) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The details as required under Regulation 30 read with Part A of Schedule III of the Listing Regulations, and in terms of SEBI Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated 30th January, 2026, are provided in (Annexure-5). 9. Approval of Board’s Report and Annexures thereto: Considered and approved the Board’s Report of the Company and annexures thereto under Section 134(3) of the Companies Act, 2013 read with the rules framed thereunder, for the financial year ended March 31, 2026. 10. Annual General Meeting: Convening of the 44th Annual General Meeting of the Company on Friday, September 18, 2026 through Video-Conferencing / Other Audio Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Notice of AGM shall be intimated separately. 11. Appointment of Scrutinizer: Considered and approved the appointment of Mr. Dineshkumar Bhimani, a proprietor of M/s. D G Bhimani & Associates, Practicing Company Secretary (Peer Reviewed Firm) (Membership no. F-8064 and COP No. 6628) as Scrutinizer for the 44th Annual General Meeting of the Company. 12. The Board has updated list of Key Managerial Personnel to determine materiality of an event: Name of KMP Designation Contact Details Mr. Shyamsundar Chairman & Whole Time Vidya Wires Limited Rathi Director Address: Plot No.8/1-2, GIDC, Mr. Shailesh Rathi Managing Director Vithal Udyognagar-388 121 Dist. Anand- Gujarat, India Mr. Naveen Pachisia Chief Financial Officer Ms. Jaya Ashok Company Secretary and Email Id: cs@vidyawire.com Bhardwaj Compliance Officer Telephone Number: +91 7801987100 The Board meeting commenced at 15:00 (IST) and concluded at 16:30 (IST). 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 Encl: As above ANNEXURE-1 The details as required under Regulation 30 of the Listing Regulations and in terms of SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026. Particulars Details Appointment of Ms. Jaya Ashok Bhardwaj, a qualified Company Reason for change viz., Secretary (ACS: 37912) as Company Secretary and Compliance appointment, resignation, Officer designated as Key Managerial Personnel (KMP) of the removal, death or otherwise Company. With effect from 11th August, 2026 Date of Appointment/Cessation (as applicable) and term of Term of appointment: Appointment of Ms. Jaya Ashok Bhardwaj appointment (ACS: 37912) as Company Secretary and Compliance Officer designated as Key Managerial Personnel (KMP) of the Company. Ms. Jaya Ashok Bhardwaj (ACS: 37912), an Associate Member of the Institute of Company Secretaries of India (ICSI), brings over 12 years of rich professional experience across Corporate Laws, Secretarial Compliance, and Corporate Governance. She has demonstrated proficiency in regulatory compliance under the Companies Act, SEBI Regulations, Listing Regulations, and Brief profile (in case of matters concerning the Registrar of Companies (ROC), for both appointment) Listed and Private Companies. Backed by a sound understanding of regulatory frameworks, governance best practices, and proactive stakeholder engagement, she remains dedicated to upholding high compliance standards and ensuring efficient secretarial operations across organizations. Disclosure of relationships between directors (in case of Not applicable appointment of a director) ANNEXURE-2 The details as required under Regulation 30 of Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026. Particulars Details Appointment of M/s. D. G. Bhimani & Associates, Practicing Company Secretary Reason for change viz., (Peer Reviewed Firm) (Membership no. F-8064 and COP No. 6628) as Secretarial appointment, Auditors of the Company for a term of 5 (Five) consecutive years, and to hold resignation, removal, office from 1st April, 2026 to 31st March, 2031, subject to approval of death or otherwise Shareholders of the Company. Appointment of M/s. D. G. [Showing first 8,000 characters — download PDF for full document]