Vodafone Idea Limited held an Extraordinary General Meeting (EGM) of its members on Thursday, 11 June 2026 at 4:30 P.M. IST through Video Conferencing. The meeting was conducted in accordance with circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India.

The meeting commenced at 4:30 P.M. and concluded at 5:14 P.M., lasting 44 minutes. Mr. Pankaj Kapdeo, Company Secretary, welcomed shareholders and requested Mr. Kumar Mangalam Birla, Chairman of the Board of Directors, to preside over the meeting as Chairperson.

Attendance and Quorum

Mr. Kumar Mangalam Birla confirmed that requisite quorum was present and called the meeting to order. The Chairman introduced Board Members and Senior Management Officials present. Mr. Umesh Ved, Proprietor of Umesh Ved & Associates and the Company's Secretarial Auditor, was appointed as Scrutinizer to scrutinize the remote e-voting and venue e-voting processes. Directors Mr. Ashwani Windlass, Ms. Neena Gupta, and Mr. Rajat Kumar Jain could not attend due to pre-occupation.

Voting Process

Remote e-voting commenced at 9:00 a.m. IST on Monday, 8 June 2026 and ended at 5:00 p.m. IST on Wednesday, 10 June 2026. Members present at the EGM who had not cast votes during the remote e-voting period were provided opportunity to cast votes at the EGM. The e-voting facility remained open for 15 minutes after the Chairman's address.

Agenda and Discussion

The single agenda item transacted was:

  • Item 1: Issuance of Warrants on preferential basis (Special Resolution)

The Chairman addressed shareholders on the background of the warrant issuance, promoter group shareholding post-issue, utilization of proceeds, and provided a quick update on the Company. Members who registered as speakers were invited to express views and raise queries, which were replied to by the Chairman.

Outcome and Disclosure

The Chairman announced that e-voting results along with the Scrutinizer's report would be informed to Stock Exchanges and made available on the Company's website and National Securities Depository Limited website. The specific voting results and approval status are not disclosed in this filing.