Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Vindhya Telelinks has informed that the details of the Voting Result of the following Resolutions, as set out in Postal Ballot Notice dated 9th February, 2024 is enclosed in the prescribed format together with Scrutiniser's Report on the Postal Ballot including Remote e-Voting: 1. Appointment of Bachh Raj Nahar (DIN: 00049895) as a Non-Executive Independent Director of the Company. 2. Continuation of directorship of Bachh Raj Nahar (DIN: 00049895) as a Non-Executive Independent Director of the Company, on attaining the age of seventy-five years during the tenure of his appointment. 3. Appointment of Aravind Srinivasan (DIN: 00088037) as a Non-Executive Independent Director of the Company. 4. Increase in the Borrowing Limit of the Company. 5. Creation of security on the Assets of the Company upto increased borrowing limit. The Resolutions as set out in Item No. 1, 3, 4 & 5 are deemed to be passed on Thursday, the 21st March, 2024 (the last date for the Postal Ballot and Remote e-Voting).
The above information is a part of company’s filings submitted to BSE.