Vidya Wires Limited has notified the stock exchanges of two key upcoming events related to its Q4FY26 financial results. The company has scheduled a Board of Directors meeting on May 12, 2026, to approve its audited financial results, followed by an Earnings Conference Call on May 14, 2026, to discuss the same with investors and analysts. A formal Regulation 30 intimation for the earnings call was filed on May 9, 2026, and signed by Alpesh Makwana, Company Secretary and Compliance Officer.

Board Meeting Agenda

The Board Meeting, scheduled for Tuesday, May 12, 2026, has been convened in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was filed on May 7, 2026. The key items to be transacted are outlined below:

The Board Meeting will be preceded by an Audit Committee Meeting on May 12, 2026, in line with standard governance practices.

Earnings Conference Call Details

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Vidya Wires has organized an Earnings Conference Call to discuss the audited financial results for the quarter and year ended March 31, 2026. The call is scheduled for Thursday, May 14, 2026, at 02:00 PM IST, and will be hosted by Asit C Mehta Investment Intermediates Ltd. The company has clarified that no Unpublished Price Sensitive Information is proposed to be shared during the call.

The management representatives and dial-in details for the conference call are as follows:

Trading Window Closure

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and as communicated through the company's intimation letter dated March 24, 2026, the trading window for dealing in shares of the company has been closed from April 1, 2026. The closure applies to Directors, Key Managerial Personnel, Designated Persons, and their immediate relatives. The trading window will remain closed until 48 hours after the declaration of the financial results for the quarter and year ended March 31, 2026.

Company Overview

Vidya Wires Limited, formerly known as Vidya Wires Private Limited, is a manufacturer of insulated copper conductors. The company is registered in Gujarat, India, with its registered office and factory units located at Vitahl Udyognagar, Vallabh Vidyanagar, District Anand, Gujarat. The company holds CIN: L31300GJ1981PLC004579.

Vidya wires Limited's promoter group has formally declared that no encumbrances were created on their shareholdings during the Financial Year 2025-2026. The declaration was submitted to stock exchanges on April 03, 2026, in compliance with regulatory requirements under SEBI's takeover regulations.

Promoter Group Holdings and Declaration

Shyamsundar Rathi, representing the promoter group, submitted the declaration on behalf of all promoters and promoter group entities. The group collectively holds significant stake in the company as detailed below:

The declaration was made pursuant to Regulation 31(4) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, which mandates such disclosures from promoter groups.

Regulatory Compliance and Communication

The formal communication was addressed to multiple entities to ensure comprehensive compliance:

• BSE Limited (Script Code: 544633)
• National Stock Exchange of India Limited (Trading Symbol: VIDYAWIRES)
• Audit Committee of Vidya Wires Limited

The declaration was digitally signed by Shyamsundar Rathi on April 03, 2026, at 11:19:11 +05'30', confirming the authenticity of the submission.

Comprehensive Promoter Group Structure

The declaration covers an extensive network of 31 entities within the promoter group, including individual promoters, Hindu Undivided Families (HUFs), and corporate entities. The promoter group structure encompasses:

• Individual Promoters: Including Shailesh Rathi, Shyamsundar Rathi, and Shilpa Rathi
• Family Members: Various family members across the Rathi, Somani, Chandak, and other related families
• HUFs: Multiple Hindu Undivided Families including Shyamsunder Rathi HUF, Krishna Kumar Bang HUF, and others
• Corporate Entities: Companies such as Bang Polyweave Private Limited, Somani Energy Private Limited, and Bhagwat Wire Industries
• Proprietorship Firms: Including Neev Reality and Somani Enterprises

Significance of No-Encumbrance Declaration

This declaration provides transparency to shareholders and the market regarding the promoter group's shareholding status. The absence of any encumbrances on the promoter holdings during FY 2025-2026 indicates that the shares were not pledged, mortgaged, or otherwise encumbered as security for any financial obligations. Such declarations are crucial for maintaining investor confidence and ensuring regulatory compliance in the Indian capital markets.