Vodafone Idea AGM Notice Distribution to Shareholders

Date: August 4, 2026

The Thirty First Annual General Meeting of Vodafone Idea Limited will be held on Thursday, August 27, 2026 at 4:30 p.m. (IST) through Video Conferencing
The meeting is being conducted in compliance with circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India

The Notice of the AGM along with the Annual Report for Financial Year 2025-26 is being sent by electronic mode to Members whose e-mail IDs are registered with the Company/Bigshare Services Pvt. Ltd. (RTA) or Depository Participants
For shareholders without registered email addresses, the company is providing web links to access the documents:
Annual Report: https://www.myvi.in/documents/106724/171100/VIL-Annual-Report-2025-26.pdf
AGM Notice: https://www.myvi.in/documents/106724/171100/VIL-AGM-Notice-2025-26.pdf
Alternative path: www.myvi.in>investors>annual-reports

SEBI Circular dated January 30, 2026 has opened a 'Special Window' from February 5, 2026 to February 4, 2027 for transfer and dematerialisation of physical securities which were sold/purchased prior to April 1, 2019
This includes transfer requests that were previously rejected/returned/not attended to due to deficiency in documents/process
Securities transferred through this window will be mandatorily credited to the transferee only in dematerialised form