Key Resolutions and Voting Details

The Members of Vodafone Idea Limited passed the following Special Resolutions through remote e-voting with requisite majority on Thursday, 22 October 2026:

Resolution 1: Appointment of Mr. Anil Berera (DIN: 00306485) as an Independent Director

  • Voting Period: 23 September 2026 (9:00 AM IST) to 22 October 2026 (5:00 PM IST)
  • Total Shares Voted: 39,93,34,02,293 out of 1,08,34,30,35,001 total shares (36.86% turnout)
  • Votes in Favor: 39,85,42,19,637 (99.80% of votes cast)
  • Votes Against: 7,91,82,656 (0.20% of votes cast)
  • Promoter Group Voting: 27,78,10,78,543 shares voted (100% of their holding), all in favor
  • Public Institutions Voting: 11,92,76,07,065 shares voted (17.85% of their holding), 99.37% in favor
  • Public Non-Institutions Voting: 22,47,16,685 shares voted (1.64% of their holding), 97.94% in favor

Resolution 2: Appointment of Ms. Gopika Pant (DIN: 00388675) as an Independent Woman Director

  • Total Shares Voted: 39,93,34,24,857 (36.86% turnout)
  • Votes in Favor: 39,89,34,81,460 (99.90% of votes cast)
  • Votes Against: 3,99,43,397 (0.10% of votes cast)
  • Promoter Group Voting: 27,78,10,78,543 shares voted (100% of their holding), all in favor
  • Public Institutions Voting: 11,92,76,07,065 shares voted (17.85% of their holding), 99.70% in favor
  • Public Non-Institutions Voting: 22,47,39,249 shares voted (1.64% of their holding), 98.02% in favor

Additional Voting Information

  • Cut-off Date: 16 September 2026
  • Total Shareholders on Record Date: 57,72,454
  • Scrutinizer: Umesh Ved of Umesh Ved & Associates, Practicing Company Secretaries, Ahmedabad
  • Voting Platform: National Securities Depository Limited (NSDL) e-voting system
  • Invalid Votes: None for either resolution
  • Number of Voters: 5,303 members voted on Resolution 1; 5,323 members voted on Resolution 2