Vindhya Telelinks Ltd

ESG rating update

• Crisil ESG rating assigned to Vindhya Telelinks: CRISIL ESG 58, Adequate.
• Rating determined independently by CRISIL based on public FY2025-26 information.
• Company did not engage CRISIL for this ESG assessment.
• Rating information received on 25 August 2026.
• Rating accessible at CRISIL ESG Ratings website.

ESG Rating Disclosure

• ESG Risk Assessments & Insights Limited assigned Vindhya Telelinks an ESG Rating of 62 ('Strong').
• Rating was independently determined based on publicly available information for FY 2025-26.
• Company did not engage the rating provider for this assessment.
• Rating is publicly accessible at the provider's India360 rating list.
• Info received by Vindhya Telelinks on 20 August 2026, 7:37 PM.

Key quarterly financials

• Standalone Q1 FY2026-27 revenue from operations: ₹71,577.08 lakhs; EBITDA: ₹8,648.47 lakhs; PAT: ₹2,809.97 lakhs.
• Consolidated Q1 FY2026-27 revenue: ₹71,889.93 lakhs; PBT: ₹10,148.68 lakhs; PAT: ₹7,567.17 lakhs.
• EPC segment revenue: ₹51,706.64 lakhs; EBITDA: ₹4,362.38 lakhs.
• Cable segment EBITDA rose to ₹4,286.09 lakhs.
• UP-JJM receivables stood at ₹733 crore as on 30 June 2026.
• Order book at ₹4,850 crore as on 30 June 2026 (excl. O&M).
• Strategic ₹475 crore Smart LED LED Street Lighting order in Andhra Pradesh.
• Amalgamation with Birla Cable Limited proposed, subject to regulatory approvals.

Outlook and strategic context

• Optimistic about long-term growth from digital connectivity, power, renewables, and smart infrastructure investments.
• Diversified portfolio and disciplined execution to support sustainable, profitable growth and balance-sheet strength.
• Strategic amalgamation with Birla Cable could strengthen competitive position, pending regulatory approvals.

Standalone results

• Standalone revenue from operations: 71,577.08 lakhs; QoQ down 28.8% from 100,502.02.
• Total standalone income: 71,744.95 lakhs; QoQ down 28.8% from 100,730.39.
• Standalone PBT: 3,778.80 lakhs; PAT: 2,809.97 lakhs.
• Standalone EPS: 23.71.
• Standalone segment revenue: Cables 20,211.75; EPC 51,706.64; Total 71,918.39 lakhs.
• Inter-segment revenue: 341.31; Total standalone revenue from operations: 71,577.08.
• Standalone segment profit: Cables 3,954.22; EPC 3,731.44; Total 7,685.66 lakhs.
• Net finance costs: (3,596.07) lakhs; Unallocable: (310.79) lakhs.

Consolidated results

• Consolidated revenue from operations: 71,889.93 lakhs; Total income: 72,468.54 lakhs.
• Consolidated PBT before tax: 10,148.68 lakhs; PAT: 7,567.17 lakhs.
• Other comprehensive income: 16,321.84 lakhs; Total comprehensive income: 23,889.01 lakhs.
• Consolidated EPS: 63.85.
• Restatement note: cumulative effect of consolidation adjustments of subsidiaries from Apr-2021 to Mar-2026 recognised in opening Other Equity (₹3,365.15 lakhs).

Independent Directors: Appointment & Re-appointment

• Appointment: Pandanda Kariappa Madappa as Non-Executive Independent Director.
• Effective term: May 23, 2026 to May 22, 2031; five-year term.
• Reason: Deemed appointment under Regulation 25(2A) for LODR.
• Profile: B.Com, CA, MBA; MD of Macmet Engineering; promoter of ETA Aerospace.
• Relationship: None with other directors.
• Re-appointment: Priya Shankar Dasgupta as Non-Executive Independent Director.
• Effective term: November 21, 2026 to November 20, 2031.
• Reason: Deemed appointment under Regulation 25(2A).
• Profile: LLB; BA Economics; corporate-law practitioner; founder, New Delhi Law Offices/Asia Law Offices.
• Outcome: Special resolution failed to pass; deemed appointment under Reg 25(2A).
• Disclosure: Not debarred by SEBI; eligibility confirmed.

Meeting Details

• Date: 7 February 2026.
• Time: not disclosed.
• Location: not disclosed.

Key Agenda Items

• Consider unaudited standalone and consolidated quarterly results for quarter ended 30 June 2026.
• Submit results for Limited Review by statutory auditors.

Other Notes

• Trading window remains closed until 9 August 2026 (48 hours after results).

Record Date and Dividend

• Security: Equity Shares; record date: Monday, July 27, 2026 for AGM and final dividend (subject to approval).