Date: June 24, 2026

Board Meeting Outcomes

  • The 61st Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, July 14, 2026 at 3:00 p.m. IST through Video Conferencing (VC)/Other Audio-Visual Means (OAVM)

Other Operational / Legal / Strategic Disclosures

  • The company has issued communication to shareholders whose e-mail addresses are not registered with the Company/KFin Technologies Limited (Registrar & Share Transfer Agent)/Depository Participants
  • This communication provides the web-link and exact path to access the complete details of the Integrated Report and Annual Accounts for FY 2025-26 ("Annual Report")
  • Web-link: https://www.vedantalimited.com/eng/investor-relations-overview.php#resultsReports
  • Exact path: Visit the Company's website at www.vedantalimited.com → Investor Relations → Results & Reports → FY26 Annual Report → Integrated Report and Annual Accounts
  • This action is taken in compliance with Regulation 36(1)(b) of the SEBI Listing Regulations
  • The same information has been uploaded on the company's website and submitted to BSE Limited and National Stock Exchange of India Limited

KMP / Board / Auditor Changes

Not Specified

Dividend Declaration or Non-Declaration

Not Specified

Financial Results (Standalone & Consolidated)

Not Specified

Disinvestment / Strategic Actions

Not Specified