Vindhya Telelinks Limited

rs,

Ltd. Corporate Relationship Department, 1st Floor, New Trading Ring, Rotunda Building, P.J.Towers, Dalal Street, Fort, MUMBAI-400 001 The Manager, Listing Department, The National Stock Exchang

16%

s Ltd. Voting Recommendations on IiAS - Dear Sirs, We are in receipt of your email dated 16% September 2021 at 13:19 attaching therewith a document titled ‘voting advisory’ (‘Advisory’). By t

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eak-down of the supply chain. Inspite of the same, the profit margins remained in the range of 6 - 8 % over the years, which is by and large in line with the industry trend. The performance of the Comp

Rs.343.06 Crore

erformance of the Company has shown improvement in the current FY2022 as is evident by turnover of Rs.343.06 Crores achieved in Q1 of FY22 as against a turnover of Rs.280.44 Crores in the corresponding quarter of

Rs.280.44 Crore

2022 as is evident by turnover of Rs.343.06 Crores achieved in Q1 of FY22 as against a turnover of Rs.280.44 Crores in the corresponding quarter of previous Financial Year, reflecting a growth of 22.33% despite h

22.33%

f Rs.280.44 Crores in the corresponding quarter of previous Financial Year, reflecting a growth of 22.33% despite headwinds in the telecom sector. Hence, it is unfair and totally incorrect to observe th

“of Justice Dilip further details with respect to the same to protect the right that ‘we expect Ganesh Karnik (Retd.) and his family.”

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Disclosure under Regulation 30 Disclosure and Obligations Regulations, 2015 of SEBI (Listing Requirements) Please find attached copy of reply given by the Company in response to e-mail received from The Institutional Investor Advisory Services (IiAS). The above may please be treated as compliance of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule II of said Regulations. This is for your information and records. Thanking you, Yours faithfully, For Vindhya Telelinks Limited N (Dinesh Kapoor) Company Secretary Encl: As above STEM ss : , y e “Sp, : y C A N A M ? a w o N DNV-GL \ ISO 8001 =180 14001 OHSAS 18901 Works: i) Plot No. 1, Udyog Vihar, P.O. Chorhata, Rewa - 486 006 (M.P.) ii} Plot No. 1-C & 1-D, Udyog Vihar. P.O. Chorhata, Rewa - 486 006 (M.P.) 22 ea ‘ Jak ae Vindhya Telelinks Limited Regd. Office : Udyog Vihar, P.O. Chorhata, Rewa - 486 006 (M.P.) india. Tel. : (07662) 400400 - Fax : (07662) 400591 E-Mail : he

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Reply to your e-mail dated 16.09.2021 received at the 13:19 shareholder resolutions of Vindhya Telelinks Ltd. Voting Recommendations on IiAS - Dear Sirs, We are in receipt of your email dated 16% September 2021 at 13:19 attaching therewith a document titled ‘voting advisory’ (‘Advisory’). By the said email, we were called upon to reply/provide our comments on the Advisory within 24 hours. Since the timelines set by you were extremely unreasonable, we requested you to allow us 48 hours to reply/provide our comments on the Advisory. Surprisingly, we received an email requesting us to send our response within 24 hours as you were purportedly required by the SEBI Regulation to note our response within 24 hours. We have to state that your refusal/purported inability to provide additional time was based your incorrect interpretation of the SEBI Regulation. Nonetheless to avoid any further controversy and with an intention to clarify our position to our shareholders, we are providing our repl