Vindhya Telelinks Limited

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Ltd. Corporate Relationship Department, 1st Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Fort, MUMBAI-400 001 08 DEC 2021 The Manager, Listing Department, The National

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Disclosure under Regulation 30 Obligations and Disclosure 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)’ 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 \ (Dinesh Kapoor) Company Secretary Encl: As above NSTEM 6, *P, = x . y E C A N A = DNV-GL o r o N 150 9001 = iso 14001 OHSAS 16001 Works: i) Plot No. 1, Udyog Vihar, P.O. Chorhata, Rewa - 486 006 (M.P.) ii) Plot No.

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FW: liAS Voting Recommendations on the shareholder resolutions of Vindhya Telelinks Ltd. D_Vindhya Telelinks Limited PB Dec 2021.pdf From: Dinesh Kapoor [mailto:dineshkapoor@vtlrewa.com] Sent: 08 December 2021 09:29 To: ‘Ashwini Picardo’ <ashwini.picardo@iias.in> Cc: ‘Anup Pawar’ <anup.pawar@iias.in>; 'Hetal Dalal' <hetal.dalal@iias.in>; ‘chhajer.saurabh@vtlrewa.com' <chhajer.saurabh@vtlrewa.com> Subject: RE: liAS Voting Recommendations on the shareholder resolutions of Vindhya Telelinks Ltd. Dear Sir, We are in receipt of your email dated 7 December 2021 at 11.53 a.m. attaching therewith a document titled ‘voting advisory’ (‘Advisory’). By the said email, we were requested to reply/provide our comments on the Advisory by 12.00 noon on 8"" December 2021. We have to state that the timeline provided by you for replying to the Advisory is unreasonable to say the least. However, to avoid any further controversy and with an intention to clarify our position to our shareholders, we are provi