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

“on appointment of Board the Directors the of Company as a Non- Executive Independent Director will be in the interest of the Company.”

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Disclosure under Regulation 30 Obligations Disclosure and Regulations, 2015 of SEBI (Listing Requirements) _ Please find attached copy of reply given by the Company in response to e-mail received for and on behalf of ‘Deutsche Bank AG’ with respect to 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 of Obligations and Disclosure Requirements) Regulations, 2015 read with Part A 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 s ep, y a , s y , G A N A M = DNV-GL u o N So oneas tADN ii) Plot No. 1-C & 1-D, Udyog Vihar, P.O. Chorhata, Rewa - 486 006 (M.P.) Works: i) Plot No. 1, Udyog Vihar, P.O. Chorhata, Rewa - 486 006 (M.P.

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FW: Confirmation of Resolution Vindhya Telelinks Limited From: Dinesh Kapoor [mailto:dineshkapoor@vtlrewa.com] Sent: 03 December 2021 12:20 To: 'ca.proxy@db.com' <ca.proxy@db.com> Ce: 'suresh.maheshwari@altruistindia.com' <suresh.maheshwari@altruistindia.com>; ‘sumit.kadave @altruistindia.com' <sumit.kadave@altruistindia.com>; 'headoffice@vtlrewa.com' <headoffice @vtlrewa.com> Subject: RE: Confirmation of Resolution Vindhya Telelinks Limited Dear Sir, Apropos to your e-mail dated 30" November, 2021 regarding the captioned subject matter, we hereby confirm that the resolution for the appointment of Shri Priya Shankar Dasgupta as a Non-Executive Independent Director of the Company has been proposed by the management i.e. the Board of Directors of the Company based upon the recommendation/selection of the Nomination and Remuneration Committee of the Company. Shri Priya Shankar Dasgupta (DIN: 00012552) has been appointed as an Additional Director designated as Non-Executive Independent Dir