Intimation of Pre-Advertisement-Notice of Annual General Meeting of the Company

Date: 24th 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, Sub: Intimation of Pre- Advertisement- Notice of the 44th (Forty Fourth) Annual General Meeting (AGM) of the Vidya Wires Limited (Formerly Known as Vidya Wires Private Limited) (“The Company”) and Information to the Member regarding for e-voting Listing Regulation: Regulations 30 and 47 and all other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), as amended from time to time. Dear Sir/Madam, Pursuant to Regulation 30 and 47 of the Listing Regulations, we hereby enclose the copies of the newspaper publication, in compliance with the General Circular No. 03/2025 dated September 22, 2025 read with the other circulars issued earlier in this regard by the Ministry of Corporate Affairs (MCA), regarding 44th Annual General Meeting of the Company to be held on Friday, 18th September, 2026 at 15:00 IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The same was published in the following newspapers: 1. Financial Express all India Editions (English) dated 23rd August, 2026 2. Financial Express Ahmedabad edition (Gujarati) newspaper dated 24th August, 2026 The above information shall also be made available on the Company's website at www.vidyawire.com 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) Jaya Ashok Bhardwaj Company Secretary and Compliance Officer Enclosed: As Above (CIN : L65922RJ2011PLC034297) (cid:149)_¬hm™ @¼‡¼Ì K¼ÌŠ¼¼Î(cid:149)Ìh @¼¼Ìö¬¼ : 201-202, ù¼Â^Ì û¼¼º¼, 16-05-23 56.02 [¼¼Ì.û¼Â. 1 ¡¼¼Sü¼Ì ú¼¼(cid:149)t¼ 11-07-23 S¼Æ](cid:149)¼t¼. P¼Ìw¼öº¼67 [¼¼Ì. ü¼¼m™ ¬K¡¼Ì(cid:149), ‡¼¼(cid:149)¼Ìÿ¼ - 1434485.00/ —¼. S¼Æ](cid:149)¼t¼. P¼Ìw¼öº¼67 [¼¼Ì. ü¼¼m™ 11.00 x¼Â ú¼S¼Â(cid:149)x¼ @¼¼CK¼Ì‡¼ 382405, S¼Æ](cid:149)¼t¼ - ú¼¼(cid:149)t¼ 1592883.00/ —¼. 10- S¼Æ](cid:149)¼t¼. P¼Ìw¼öº¼69 [¼¼Ì. ü¼¼m™ 11.00 x¼Â ¬¼Â._. (cid:149)¼Ìm, 1608593.00/ 856910.41/- ú¼¼(cid:149)t¼ 57/3/1 @¼‡¼Ì 57/3/2, ‡¼¼(cid:149)¼Ìÿ¼, @¼û¼y¼¡¼¼y, - 11-05-23 S¼Æ](cid:149)¼t¼. P¼Ìw¼öº¼67 [¼¼Ì. ü¼¼m™ ¼P̼(cid:149)¼Š —¼. 8,90,000/- 16-09-2026 ‡¼¼ (ḣm(cid:149) K(cid:149)û¼¬¼y, @¼¼r¼Zy, S¼Æ](cid:149)¼t¼-388325 :¬¼¡¼Î ‡¼Z. 853, Eu¼(cid:149) : £¼¼ÌŠ¼, y½7r¼ : ¬¼¡¼Î ‡¼Z. 601 ‡¼¼Ì ú¼¼S¼ t¼¼(cid:149)ÂQ¼ : 22.08.2026 @¼½†¼KÊt¼ @¼½†¼K¼(cid:149)Â, °(cid:149)¼_‡¼Â ^°Ì(cid:149) ‡¼¼Ìh¬¼ (CIN : L65110GJ1993PLC020769) £¼Ðÿ¼Ì©¼KÆû¼¼(cid:149) (cid:149)¡¼_ú¼¼A t¼ÿ¼¼(cid:149) 66, K(cid:149)r¼Š¼Æ(cid:149), ¡¼¼Zt¼¼m¼¬¼ÆK¼-2, †¼‡¼¬¼Æ(cid:149)¼, öÆh, ½û¼ÿ¼Kt¼‡¼Â [¼t¼Æ:¬¼Âû¼¼ : Eu¼(cid:149) : [¼¼Ðy °^(cid:149) [¼¼(cid:149)¬¼¼Ì 2026 CIN : L31300GJ1981PLC004879 ½°Zû¼t¼‡¼S¼(cid:149), ½]Ÿ¼¼Ì-¬¼¼Zù¼(cid:149)K¼Zk¼, S¼Æ](cid:149)¼t¼-383276 K‡¼Æ½¬¼Z°‡¼ÆZ T¼(cid:149), y½P¼r¼ : (cid:149)¼Ìm, Š¼Æ¡¼™ : ¬¼(cid:149)‡¼¼û¼ÆZ :°¼E¬¼ ‡¼Z. 3/15, S¼¼û¼-S¼¼Ì†¼(cid:149)¼, A„¼r¼, t¼¼ÿ¼ÆK¼Ì-ù¼¼ü¼m, [¼¼Ì.öÆh, [¼t¼Æ:¬¼Âû¼¼ : Eu¼(cid:149): (cid:149)¼Ìm, t¼¼Ìu¼Ì(cid:149) °^(cid:149) @¼ÌK¬¼¼Ì 2026 ÿ¼¼Ì‡¼ ‡¼Z. GPL818 û¼½°¬¼¼S¼(cid:149), S¼Æ](cid:149)¼t¼-389230 —¼. 344983/- @¼¼(cid:149)hÂ@¼Ì‡¼Â ¡¼Ìù¼¬¼¼Ch https://web.in.mpms.mufg.com/KYC-downloads.html EŠ¼(cid:149) Š¼r¼ ÿ¼¼Ì‡¼ ‡¼Z. GPL11291 S¼Æ](cid:149)¼t¼-389220. P¼Ìw¼öº¼