Date: June 16, 2026

Policy Update

Vedanta Aluminium Metal Limited has adopted a new "Policy for determination of Materiality for Fair Disclosure of Material Events/Unpublished Price Sensitive Information to Stock Exchange(s) and Archival Policy" pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The policy was approved and adopted by the Board of Directors and will be effective from May 01, 2026.

Authorization Framework

The Board of Directors has authorized Key Managerial Personnel of the Company (CEO/WTD, CFO & CS) in consultation with Head Communications and Investor Relations to determine materiality of an event/information for the purpose of making disclosure to stock exchange(s).