Scrip Symbol

VOGL (NSE)

The Board of Directors considered and approved a change in the Company Secretary & Compliance Officer, a Key Managerial Personnel (KMP) position.

Resignation: The Board took note of the resignation of Ms. Shivangi Dhanuka (ACS No.: 70586) from the position of Company Secretary and Compliance Officer. Her resignation is effective from the close of business hours on October 31, 2026. In her enclosed resignation letter (Annexure B), Ms. Dhanuka cited personal reasons for her departure.

Appointment: On the recommendation of the Nomination and Remuneration Committee, the Board approved the appointment of Mr. Rupesh Kumar as the new Company Secretary & Compliance Officer (KMP). His appointment is effective from November 1, 2026.

Profile of Mr. Rupesh Kumar: Mr. Kumar is a qualified Company Secretary and holds a Bachelor of Commerce degree from the University of Delhi and an LL.B. degree from Rajasthan University. He is described as a seasoned corporate governance and compliance professional with over 12 years of experience across listed companies. His expertise includes corporate laws, SEBI regulations, corporate governance, board processes, compliance management, M&A, and stakeholder engagement. Prior to joining Vedanta Oil and Gas, he served as Senior Manager, Legal & Secretarial at Dr. Lal PathLabs Limited. His previous leadership positions include Company Secretary & Compliance Officer at HB Stockholdings Limited, Jindal Poly Investment & Finance Company Limited, and TCI Developers Limited. The disclosure confirms there are no relationships between directors to disclose.

Meeting Details: The Board meeting commenced at 3:07 p.m. IST and concluded at 4:02 p.m. IST on October 29, 2026.

Regulatory References: The disclosure is made in compliance with Regulation 30 and Schedule III of the SEBI LODR Regulations, read with SEBI Master Circular No. HO/49/l 4/14(7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026. The required details are provided in the enclosed Annexure A.

The letter is signed by Arpit Mundra, Chief Financial Officer.