Vindhya Telelinks Limited

Shyamal Chakrabarti And Mr. Dhanpat Ram Agarwal Are Shown As The Non

Executive Non-Independent Directors

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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

“We at SES, aim to play our role through our services, which enable stakeholders to effectively participate in corporate meetings and exercise their rights.”

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Disclosure under Regulation 30 and Disclosure Obligations of SEBI (Listing Requirements) Regulations, 2015 Please find attached copy of reply given by the Company in response to e-mail received from ‘Stakeholders Empowerment Services (SES)’ with respect to their Voting Advisory on the following resolution proposed for the Shareholder’s approval by means of Postal Ballot. e Appointment of Shri Priya Shankar Dasgupta as a Non-Executive Independent Director of the Company. 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 III of said Regulations. This is for your information and records. Thanking you, Yours faithfully, For Vindhya Telelinks Limited Hy (Din sh Kapoor) Company Secretary Encl: As above 180 9001 = 1SO 14001 OHSAS 18001 Werks: 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

Attachments

FW: SES - Proxy Advisory Report - Vindhya Telelinks Limited Vindhya Telelinks Ltd_SES Proxy Advisory Report_Postal Ballot_22 Dec 2021.pdf From: Dinesh Kapoor [mailto:dineshkapoor@vtlrewa.com] Sent: 09 December 2021 15:50 To: 'info@sesgovernance.com' <info@sesgovernance.com> Cc: 'research@sesgovernance.com' <research@sesgovernance.com>; 'headoffice@vtlrewa.com' <headoffice @vtlrewa.com> Subject: FW: SES - Proxy Advisory Report - Vindhya Telelinks Limited Dear Sir, We are in receipt of your e-mail dated 09'" December, 2021 at 02.23 a.m. attaching therewith a document titled “SES Proxy Advisory Report’ (‘Advisory’) for the Postal Ballot of the Company which has already been circulated to your clients / investors of the Company. At the outset, we are extremely surprised to note the contents of the Advisory wherein Mr. Shyamal Chakrabarti and Mr. Dhanpat Ram Agarwal are shown as the Non-Executive Non-Independent Directors of the Company. You have further alleged that the Board of the Compan