General Updates

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 Company Secretary and Compliance Officer Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), as amended from time to time, we wish to inform you that, based on the recommendation of the Nomination and Remuneration Committee, the Board in its Meeting held today i.e. 11th August, 2026, approved the 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. Further, she has 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 Listing Regulations. 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 are provided in Annexure- 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 the 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 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)