Updates

Date: August 26, 2026 Listing Department National Stock Exchange of India Limited Exchange Plaza, C-1, Block G Bandra Kurla Complex Bandra (E), Mumbai – 400 051 Trading Symbol: VIDYAWIRES Subject: Reply to your email dated 26-08-2026 seeking Clarification and Submission of Financial Results for the Quarter Ended June 30, 2026, in Machine-Readable Form Dear Sir/Madam, This has reference to your communication dated August 26, 2026, drawing our attention to NSE Circular No. NSE/CML/2018/02 dated January 16, 2018, regarding the submission of corporate announcements in a machine-readable and searchable format, and noting that the Financial Results of the Company for the quarter ended June 30, 2026, were not submitted in the prescribed format. Please note that the original Financial Results were submitted on August 11, 2026, within the stipulated time limit. We sincerely regret the inadvertent formatting error and assure the Exchange that strict note has been taken of the Circular. Necessary measures are now in place to ensure all future filings, including financial results, are submitted in a machine-readable and searchable format within the prescribed timelines. In compliance with the circular, we are hereby re-submitting the Financial Results for the quarter ended June 30, 2026, in the required machine-readable and searchable PDF format. We request you to kindly take the same on record and acknowledge receipt. Thanking you, For Vidya Wires Limited (Formerly Known as Vidya Wires Private Limited) Jaya Ashok Bhardwaj Company Secretary and Compliance Officer Enclosed: As Above MFR. OF SUPER ENAMELED COPPER WIRES & STRIPS, VI DV{A Y v PAPER COVERED COPPER STRIPS AND BARE COPPER WIRES ’ Date: August 11,2026 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: Outcome of the Board Meeting With reference to above, we wish to inform the Exchanges that the Board of Directors of the Company atits meeting held today i.e. August 11, 2026, have considered and approved, inter alia, transacted the following matters: 1. The Un-audited Financial Results (Standalone and Consolidated): In this connection, we are enclosing herewith the following: * Copy of the Un-audited Financial Results (Standalone and Consolidated) of the Company for the First Quarter ended on June 30, 2026 as reviewed and recommended by the Audit Committee. * Copy of the Limited Review Period of the Statutory Auditors of the Company, M/s. 0. P. Rathi & Co., Vadodara, on the above Un-audited Financial Results, (Standalone and Consolidated). 2. Press Release on the Un-audited Financial Results: A copy of Press Release on the un-audited Financial Results of the Company for the First Quarter ended on June 30, 2026. 3. Recommendation of Final Dividend: The Board of Directors, at its Meeting held today, considered the matter of declaration of dividend for the financial year 2025-2026 and, after due deliberation, decided not to recommend any Final Dividend on the equity shares of the Company (21,26,92,307 equity shares of X1/- each, fully paid-up) for the financial year 2025-2026. 4. Appointment of Company Secretary and Compliance Officer: 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 11 August, 2026, on the recommendation of Nomination and Remuneration Committee. (Annexure-1) Further, she has also 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 SEBI (LODR) Regulations, 2015. A VIDYA WIRES LIMITED . (Formerly known as VIDYA WIRES PRIVATE LIMITED) Factory Address Regd. Office & Factory Address Landline Number (Unit-1) (Unit:3) +91 74340 38300-303 123, Vitahl Udyognagar Plot No 8/1-2, GIDC, Vithal Udyognagar inquiry@vidyawire.com . " Vallabh Vidyanagar - 388 121 Vallabh Vidyanagar - 388 121 www.idyawire.com Dist. Ana- Gnujardat, INDIA Dist. Ana- Gnujardat, INDIA CIN: L31300GJ1981PLC004579 Migrs. of Insulated Copper Conductors MFR. OF SUPER ENAMELED COPPER WIRES & STRIPS, VI DV{A Y v PAPER COVERED COPPER STRIPS AND BARE COPPER WIRES ’ 5. Appointment of Secretarial Auditor: Appointment of M/s. D. G. Bhimani & Associates, Practicing Company Secretary (Peer Reviewed Firm) (Membership no. F-8064 and COP No. 6628), to act as Secretarial Auditor of the Company for a term of 5 (five) consecutive years, and to hold office from 1st April, 2026 to 31st March, 2031, on the recommendation of Audit Committee, for undertaking the Secretarial Audit of the Company, subject to approval of shareholders of the Company. (Annexure-2) 6. Appointment of Cost Auditors: Appointment of M/s. ]. B. Mistry & Co., Cost Accountants (Firm Registration No.: 101067 and Membership No. 6149), to act as Cost Auditors of the Company for Financial Year 2026-2027, on the recommendation of Audit Committee, for undertaking the Cost Audit of the Company. (Annexure-3) 7. Appointment of Internal Auditor: 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. (Annexure-4) 8. Investment by the Company in ALCU Industries Private Limited, a wholly-owned subsidiary of the Company, , by way of subscribing INR 125,00,00,000/- (Rupees One Twenty-Five Crore Only) divided into 1,25,00,000 (One Crores Twenty-Five Lakh) 1% Non-Convertible Redeemable Preference Shares of INR 100/- (Rupees hundred Only) each, subject to necessary compliance, pursuant to Regulation 30(6) read with Para A(1) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The details as required under Regulation 30 read with Part A of Schedule III of the Listing Regulations, and in terms of SEBI Circular No. HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated 30th January, 2026, are provided in (Annexure-5). 9. Approval of Board’s Report and Annexures thereto: Considered and approved the Board’s Report of the Company and annexures thereto under Section 134(3) of the Companies Act, 2013 read with the rules framed thereunder, for the financial year ended March 31, 2026. 10.Annual General Meeting: Convening of the 44 Annual General Meeting of the Company on Friday, September 18, 2026 through Video-Conferencing / Other Audio Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Notice of AGM shall be intimated separately. 11.Appointment of Scrutinizer: ‘ Considered and approved the appointment of Mr. Dineshkumar Bhimani, a proprietor of M/s.D G Bhimani & Associates, Practicing Company Secretary (Peer Reviewed Firm) A (Membership no. F-8064 and COP No. 6628) as Scrutinizer for the 44t Annual General eeting of the Company. VIDYA WIRES LIMITED . (Formerly known as VIDYA WIRES PRIVATE LIMITED) Factory Address Regd. Office & Factory Address Landline Number (Unit-1) (Unit-3) +91 74340 38300-303 123, Vitahl Udyognagar Plot No 8/1-2, GIDC, Vithal Udyognagar inquiry@vidyawire.com . " Vallabh Vidyanagar - 388 121 Vallabh Vidyanagar - 388 121 www.vidyawire.com Dist. Anand - Gujarat, INDIA Dist. Anand - Gujarat, INDIA CIN: L31300GJ1981PLC004579 Migrs. of Insulated Copper Conductors MFR. OF SUPER ENAMELED COPPER WIRES & STRIPS, VI D‘ PAPER COVERED COPPER STRIPS AND BARE COPPER WIRES 12.The Board has updated list of Key Managerial Personnel to determine materiality of an event: Name of KMP Designation Contact Details Mr. Shyamsundar | Chairman & Whole Time | Vidya Wires Limited [Showing first 8,000 characters — download PDF for full document]