Intimation under Regulation 30 of SEBI (LODR) , Regulations 2015- Appointment of Secretarial Auditor

Date: 11th 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 under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Appointment of Secretarial Auditor Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform you that the Board of Directors at its meeting held today i.e. 11th August, 2026 has approved the appointment of M/s. D. G. Bhimani & Associates, Practicing Company Secretary (Peer Reviewed Firm) (Membership no. F-8064 and COP No. 6628) as the 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. The details as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 are provided in Annexure–A. We hereby request you to take the above information on your record. Thanking you, For Vidya Wires Limited (Formerly Known as Vidya Wires Private Limited) Shyamsundar Rathi Chairman & Whole Time Director DIN: 00410015 Enclosed: As Above ANNEXURE-A 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. Bhimani & Associates, Practicing Company Secretary Date of (Peer Reviewed Firm) (Membership no. F-8064 and COP No. 6628) as Secretarial Appointment/Cessation Auditors of the Company for a term of 5 (Five) consecutive years, and to hold (as applicable) and office from 1st April, 2026 to 31st March, 2031, subject to approval of term of appointment Shareholders of the Company. M/s. D G Bhimani & Associates, Company Secretaries, is a Peer Reviewed sole proprietary firm established in 2005 by Mr. Dineshkumar Bhimani (Membership No. F-8064; COP No. 6628), a Company Secretary holding BBA and LL.B. degrees, with over 28 years of post-qualification experience in secretarial and legal matters. Brief profile (in case of The peer-reviewed firm offers a wide range of professional services, including but appointment) not limited to: handling public and rights issues, AGMs, EGMs, Board Meetings, and Secretarial Audits, and is well-versed in compliance under SEBI Regulations, Stock Exchange Listing Agreements, FEMA, the Companies Act, and related laws. Its services also include acting as Scrutinizer for company and court-convened meetings, maintenance of statutory records, secretarial due diligence for banks and IPOs, and liaison with the ROC, RBI, NSDL, CDSL, and RTAs. Disclosure of relationships between directors (in case of Not applicable appointment of a director)