General Updates

Date: 27th 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: Submission of the Notice of the 44th Annual General Meeting (AGM) for the Financial Year 2025-26. Pursuant to Regulation 30 of the of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“Listing Regulations”), please find enclosed the Notice of the 44th Annual General Meeting (“AGM”) of Vidya Wires Limited (formerly known as Vidya Wires Private Limited) (“the Company”) is scheduled to be held on Friday, September 18, 2026, at 15:00 IST through Video Conferencing (“VC”) /Other Audio Visual Means (“OAVM”), The said Notice of the 44th AGM is also available on website of the Company at www.vidyawire.com . You are requested to take the same on records. Thanking you, For Vidya Wires Limited (Formerly Known as Vidya Wires Private Limited) Jaya Ashok Bhardwaj Company Secretary and Compliance Officer Enclosed: As Above VIDYA WIRES LIMITED (Formerly known as Vidya Wires Private Limited) CIN: L31300GJ1981PLC004879 Regd. O: Plot No.8/1-2, GIDC, Opp. SLS Industries, Vithal Udyognagar, Anand -388 121 Dist. Anand- Gujarat, India Tel No: +91 7801987100, Email Id: cs@vidyawire.com Website: www.vidyawire.com NOTICE OF THE 44 ANNUAL GENERAL MEETING The Member, Vidya Wires Limited (Formerly Known as Vidya Wires Private Limited) NOTICE IS HEREBY GIVEN THAT the 44th Annual General Meeting of the Member of the Vidya Wires Limited (Formerly Known as Vidya Wires Private Limited) will be held on Friday, 18th Day of September, 2026 At 15:00 (IST), through Video Conferencing (“VC”)/Other Audio- Visual Means (“OAVM”) Facility, to transact the following Businesses. The venue of the meeting shall be deemed to be the Registered Oce of the Company at Plot No. 8/1- 2, GIDC, Opp. SLS Industries, Vithal Udyognagar, Vallabh Vidyanagar-388 121, District Anand-Gujarat, India. ORDINARY BUSINESS: Item No. 1: To receive, consider and adopt: Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2026; To consider and pass the following resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Standalone Financial Statements of the Company for the Financial Year ended on 31st March, 2026, together with the Reports of Auditors and the Board of Directors thereon, as circulated to the Members be and are hereby received, considered and adopted.” Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2026; To consider and pass the following resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Consolidated Financial Statements of the Company for the Financial Year ended on 31st March, 2026, together with the Reports of Auditors thereon, as circulated to the Members be and are hereby received, considered and adopted.” VIDYA WIRES LTD. 31 Item No. 2: To appoint Mrs. Shilpa Rathi (DIN: 00410092), who retires by rotation, and being eligible, has oered herself for the re- appointment; To consider and pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions, if any, of the Companies Act, 2013, and the rules made thereunder (including any statutory modification(s) or re- enactment thereof for the time being in force), Mrs. Shilpa Rathi (DIN: 00410092), Executive Director of the Company, who retires by rotation at this meeting and being eligible, has oered herself for re- appointment, be and is hereby re-appointed as Director of the Company.” SPECIAL BUSINESS: Item No. 3: To appoint M/s. D. G. Bhimani & Associates, Practicing Company Secretary, Peer Reviewed, as Secretarial Auditor for a term of 5 (five) consecutive years and fix his remuneration: To consider and pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 204 and all other applicable provisions of the Companies Act, 2013, read with Rule 9 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), as amended from time to time (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force); and based on the recommendations of the Audit Committee and approval of the Board of Directors of the Company, M/s. D. G. Bhimani & Associates, Practicing Company Secretary, Peer Reviewed, Anand (Membership No: F-8064) (COP No: 6628), be and is hereby appointed as the Secretarial Auditor of the Company for a term of 5 (Five) consecutive years commencing from the Financial Year 2026-27 and continuing up to the Financial Year 2030-31, to conduct Secretarial Audit, on such terms & conditions including remuneration, as may be determined by the Board of Directors (hereinafter referred to as the “Board” which term shall include any Committee of the Board) of the Company, in consultation with the Audit Committee and Secretarial Auditor plus applicable Goods and Services Tax and reimbursement of traveling and out of pocket expenses incurred by him for the purpose of audit. “RESOLVED FURTHER THAT approval of the Members is hereby accorded to the Board to avail or obtain from the Secretarial Auditor, such other services or certificates or reports which the Secretarial Auditor may be eligible to provide or issue under the applicable laws at a remuneration to be determined by the Board”. “RESOLVED FURTHER THAT the Board of Directors or Key Managerial Personnel of the Company, be and are hereby authorized to do all such acts, deeds, matters and things as may be necessary, desirable or expedient to give eect to this resolution.” Item No. 4: To Consider and Ratify the remuneration payable to M/s J B Mistri & Co., Cost Accountant as Cost Auditors of the Company for the Financial Year 31st March, 2027. To consider and pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 148 and all other applicable provisions of the Companies Act, 2013 and the Companies (Audit and Auditors) Rules, 2014 (including any statutory modification(s) or reenactment(s) thereof, for the time being in force), and based on the recommendation of the Audit Committee, the remuneration payable to M/s J B Mistri & Co., VIDYA WIRES LTD. 32 Ahmedabad, Cost Accountant, (Firm Registration No. 101067 and Membership No. 6149), appointed by the Board of Directors of the Company to conduct the audit of the cost records of the Company for the Financial Year 2026-27, at Basic Cost Audit fees of ₹ 60,000/- (Rupees Sixty Thousand Only) Plus Cost Record XBRL-preparation fees of ₹ 10,000/- (Rupees Ten Thousand Only) (exclusive of applicable taxes and reimbursement of out-of-pocket expenses and other incidental expenses) incurred by them in connection with the aforesaid audit at actual, be and is, hereby ratified and confirmed. “RESOLVED FURTHER THAT the Board of Directors or Key Managerial Personnel of the Company, be and are hereby authorized to do all such acts, deeds, matters and things as may be necessary, desirable or expedient to give eect to this resolution” For and on behalf of the Board of Directors For Vidya Wires Limited (Formerly Known as Vidya Wires Private Limited) Sd/- Shyamsundar Rathi Chairman and Whole Time Director DIN No. 00410015 Place: Anand Date: 11th August, 2026 Registered Oce: Plot No. 8/1- 2, GIDC, Opp. SLS Industries, Vithal Udyognagar, Vallabh Vidyanagar-388 121, District Anand-Gujarat, India. CIN: L31300GJ1981PLC004879 Email ID: cs@vidyawire.com Website: https://www.vidyawire.com/ VIDYA WIRES LTD. 33 NOTES: 1. Explanatory Statemen [Showing first 8,000 characters — download PDF for full document]