Date: 11th August, 2026

KMP / Board Changes

Vidya Wires Limited's Board of Directors, at its meeting held on 11th August 2026, updated the list of Key Managerial Personnel (KMP) authorized to determine the materiality of an event or information and to make the requisite disclosures to the Stock Exchanges. This update was made pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The updated list of authorized KMPs is as follows:

  • Mr. Shyamsundar Rathi, Chairman & Whole Time Director
  • Mr. Shailesh Rathi, Managing Director
  • Mr. Naveen Pachisia, Chief Financial Officer
  • Ms. Jaya Ashok Bhardwaj, Company Secretary and Compliance Officer

Contact details for the authorized personnel: Vidya Wires Limited, Plot No.8/1-2, GIDC, Vithal Udyognagar-388121, Dist. Anand, Gujarat, India. Email: cs@vidyawire.com. Telephone: +91 7801987100.

The document was signed by Shyamsundar Rathi, Chairman & Whole Time Director (DIN: 00410015), on 11th August 2026.

Other Sections

No material disclosures under the following sections: Dividend Declaration, Board Meeting Outcomes (beyond KMP authorization), Financial Results, Auditor's Report, Disinvestment / Strategic Actions, Media Release / Investor Communication, Other Operational / Legal / Strategic Disclosures.