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 for appointment of Internal Auditors of the Company as per Regulation 30 of The SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. 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. 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. 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 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 Reason for change viz., Appointment of M/s. Mukund & Rohit, Chartered Accountants (Firm appointment, resignation, Registration No.: 113375W) as an Internal Auditor of the Company for the removal, death or otherwise Financial Year 2026-27 Date of With effect from 11th August, 2026 Appointment/Cessation (as applicable) and term of For the period from 1st April 2026 to 31st March 2027 (F.Y. 2026-27) to appointment hold office to conduct the Internal Audit of the Company. M/s. Mukund & Rohit, Chartered Accountants, established in 1993, is a multi-disciplinary firm headquartered in Vadodara with additional offices at Gandhidham, Ahmedabad, and Mumbai. Founded by Mr. Mukund Bakshi and Mr. Rohit Kothari, the firm has grown into a team of ten partners and over 150 professionals, offering services across Taxation Advisory, Risk & Assurance Advisory, Banking Services, Management Consulting, and Compliance & Outsourcing. The firm's Internal Audit practice, with a track Brief profile (in case of record spanning over 30 years, covers Internal Audit, Statutory Audit, Due appointment) Diligence, Operations Audit, Governance Audit, and Internal Financial Control (IFC) testing across diverse industries including power and electricity utilities, chemicals, pharmaceuticals, textiles, food and beverages, automobile, and infrastructure. The firm has served as Internal Auditor/Statutory Auditor for several listed and PSU entities, and holds ICAI Registration No. 113375W, is empanelled with the RBI (Unique Code No. 122831) and CAG (Registration No. WR0713), and has undergone Peer Review, valid till 31st May 2027. Disclosure of relationships between directors (in case Not applicable of appointment of a director)