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 Cost Auditor 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. J. B. Mistry & Co., Cost Accountants (Firm Registration No.: 101067 and Membership No. 6149), as Cost Auditor of the Company for the Financial Year 2026-2027 in terms of Section 148 of The Companies Act, 2013 and Companies (Cost Records and Audit) Rules, 2014, on recommendation of Audit Committee, for undertaking the Cost Audit of the Company for the aforesaid Financial Year. 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. J. B. Mistry & Co., Cost Accountants (Firm appointment, resignation, Registration No.: 101067 and Membership No. 6149), as Cost removal, death or otherwise Auditor of the Company for the Financial Year 2026–27. With effect from 11th August, 2026 Date of Appointment/Cessation (as For the period from 1st April 2026 to 31st March 2027 (F.Y. applicable) and term of 2026-27) to hold office to conduct the Cost Audit of the appointment Company. M/s. J. B. Mistry & Co., Cost Accountants (Firm Registration No.: 101067 and Membership No. 6149), is a proprietary firm of Practising Cost Accountants offering Cost Audit, Cost Record compliance under the Companies Act, 2013 (including XBRL cost record filings with the MCA), costing systems, budgeting, and management consultancy services to PSU and private sector clients. Mr. Jagadishchandra Babulal Mistri, is a Fellow Member of the Brief profile (in case of Institute of Cost Accountants of India with over five decades of appointment) experience as a Techno-Commercial and Financial professional, and also holds registrations as an Insolvency Professional with IBBI and as a Registered Valuer (Plant & Machinery) with the Income Tax Department. The firm is supported by qualified and semi-qualified staff, and its scope of services also extends to GST audit advisory, asset impairment assessments under Ind AS, and valuation services under the Insolvency and Bankruptcy Code, 2016. Disclosure of relationships between directors (in case of Not applicable appointment of a director)