Enclosed herewith attached Intimation under Regulation 30(5) for updated list of key managerial personnel authorized to determine materiality of an event or information

Date: 11th August, 2026 To To Listing Department Listing Department BSE Limited National Stock Exchange of India Phiroze Jeejeebhoy Towers Limited Dalal Street Exchange Plaza, C-1, Block G Mumbai – 400 001 Bandra Kurla Complex Bandra (E), Mumbai – 400 051 Script Code: 544633 Trading Symbol: VIDYAWIRES Dear Sir/Madam, Subject: Updated list of Key Managerial Personnel authorised to determine materiality of an event or information and to make disclosures to the Stock Exchanges, pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the Board of Directors at its Meeting held on 11th August, 2026 has updated the list of Key Managerial Personnel authorised to determine the materiality of an event or information and to make the requisite disclosures to the Stock Exchanges, as set out below: Name of KMP Designation Contact Details Mr. Shyamsundar Chairman & Whole Time Vidya Wires Limited Rathi Director Address: Plot No.8/1-2, GIDC, Vithal Mr. Shailesh Rathi Managing Director 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 Kindly take the same on your record. Thanking you, For Vidya Wires Limited, Shyamsundar Rathi Chairman & Whole Time Director DIN: 00410015