Summary of Key Information:

Reporting Period (Quarter/Year): Not Applicable

Nature of Filing / Announcement: Outcome of Board Meeting - Management Appointments

Audit Opinion:

Not Specified

Key Financial Highlights:

Not Specified

Standalone Results:

Not Specified

Consolidated Results:

Not Specified

Segment-wise Performance:

Not Specified

Corporate Actions:

Not Specified

Director or Auditor Appointments and Reappointments:

1. Extension of CEO Tenure: The Board approved the extension of Mr. Arun Misra's tenure as CEO & Whole-time Director (KMP) for a period of 2 months effective from June 01, 2026, to July 31, 2026, subject to shareholder approval.

2. Appointment of CFO: The Board approved the appointment of Mr. Amit Gupta as Chief Financial Officer and Key Managerial Personnel effective from June 01, 2026.

Key Managerial Personnel Updates:

The revised list of Key Managerial Personnel authorized to determine materiality of events and make disclosures to stock exchanges:

  • Mr. Arun Misra - CEO & Whole-time Director
  • Mr. Amit Gupta - Chief Financial Officer
  • Ms. Aashhima V Khanna - Company Secretary & Compliance Officer

Other Significant Information:

CEO Profile - Mr. Arun Misra:

  • Held position of CEO & Whole-time Director since August 1, 2020
  • Executive Director at Vedanta Limited since August 2023
  • Chairman of CII Rajasthan State Council
  • First Indian-origin Chairperson of the International Zinc Association
  • Vice President of the Indian Institute of Mineral Engineers
  • Educational background: Bachelor's degree in electrical engineering from IIT Kharagpur, Diploma in Mining and Beneficiation from University of New South Wales, Diploma in General Management from CEDEP, France
  • Previous 33-year career at Tata Steel, last serving as Vice President of Raw Materials Division
  • Not related to any director and not debarred from holding director office

CFO Profile - Mr. Amit Gupta:

  • Associated with Vedanta since July 2006
  • Over 22 years of experience across Vedanta Group businesses
  • Most recent role: Deputy CFO - Vedanta Aluminum Metal Limited and CFO - VAML Jharsuguda
  • Previous roles: CFO - Bharat Aluminum Company Limited (BALCO) and Group Head - FP&A
  • Qualified Chartered Accountant with Diploma in IFRS (ACCA, UK)