Newspaper publication as to 34th Annual General meeting of the Company

DIAMOND POWER INFRASTRUCTURE LIMITED September 1, 2026 Corporate Relations Department Listing Department BSE Limited National Stock Exchange of India Limited 2nd Floor, P.J. Towers Exchange Plaza, Plot No. C/1, G- Block, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai – 400 001 Mumbai – 400 051 Scrip Code: 522163 Scrip Symbol: DIACABS Sub: Newspaper Advertisement – 34th Annual General Meeting of the Company in terms of Regulation 30 and 47 of the SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, In line with the circulars issued by the Ministry of Corporate Affairs permitting the conduct of Annual General Meetings through Video Conferencing/Other Audio-Visual Means (“VC/OAVM”), we are enclosing herewith copies of the newspaper advertisements intimating that the 34th Annual General Meeting (“AGM”) of the Company will be held on Friday, September 25, 2026, at 03:30 p.m. (IST) through VC/OAVM. The said advertisements have been published today in Financial Express (English Daily) and Financial Express (Gujarati Daily). You are requested to kindly take note of the same. Thanking you, Yours sincerely, For Diamond Power Infrastructure Limited Jayesh Patel Company Secretary and Compliance Officer ICSI Mem. No.: A14898 Regd. Office & Factory: Vadadala, Phase – II Savli, Vadodara, Gujarat, India-391520 CIN: L31300GJ1992PLC018198 Email: cs@dicabs.com, Website: www.dicabs.com Tel No.- 02667-251354/251516 Fax No.-02267-251202 VEDANTA LIMITED CIN:L13209MH1965PLC291394 Regd.Office:1stFloor,‘C’Wing,Unit103,CorporateAvenue,AtulProjects, Chakala,Andheri(East),Mumbai–400093,Maharashtra,India PhoneNo.:+912266434500,Fax:+912266434530 EmailID:comp.sect@vedanta.co.in,Website:www.vedantalimited.com NOTICEOFPOSTALBALLOTANDREMOTEE-VOTING TheNoticeisherebygiventhatpursuanttotheprovisionsofSection108andSection110oftheCompaniesAct,2013 (the“Act”),readwithRules20and22oftheCompanies(ManagementandAdministration)Rules,2014(“Rules”)and GeneralCircularNo.03/2025datedSeptember22,2025issuedbytheMinistryofCorporateAffairs,readtogetherwith previouscircularsissuedbyMCAinthisregard(“MCACirculars”),Regulation44oftheSecuritiesandExchangeBoardof India(ListingObligationsandDisclosureRequirements)Regulations,2015(“SEBIListingRegulations”)andSecretarial Standards on General Meetings (“SS-2”) and other applicable laws, rules and regulations (including any statutory amendment(s),modification(s)orre-enactment(s)thereofforthetimebeinginforceandasamendedfromtimetotime), VedantaLimited(the“Company”)isseekingapprovalfromitsMembersthroughPostalBallottotransactthehereinbelow mentionedbusiness,assetforthinthePostalBallotNoticedatedAugust28,2026onlythroughremotee-votingprocess. AgendaoftheNotice Resolution To consider and approve ‘Vedanta Limited–Employee Stock Option Scheme 2026’ and 1 Special itsimplementationthroughTrustRoute. Toconsiderandapproveextensionof‘VedantaLimited–EmployeeStockOptionScheme2026’to 2 Special theemployeesoftheHoldingCompanyand/orSubsidiaryCompany(ies)ofVedantaLimited. ToconsiderandapprovesecondaryacquisitionofsharesthroughTrustRoutefortheimplementation 3 Special of‘VedantaLimited–EmployeeStockOptionScheme2026’. ToconsiderandapproveprovisionofmoneybytheCompanyforpurchaseofitsownShares 4 Special throughtheTrustunder‘VedantaLimited–EmployeeStockOptionScheme2026’. Toconsiderandapproveimplementationof‘VedantaLimited–EmployeeSharePurchasePlan2026’ 5 Special throughTrustRoute. Toconsiderandapproveextensionof‘VedantaLimited–EmployeeSharePurchasePlan2026’to 6 Special theemployeesoftheHoldingCompanyand/orSubsidiaryCompany(ies)ofVedantaLimited. ToconsiderandapprovesecondaryacquisitionofsharesthroughTrustRoutefortheimplementation 7 Special of‘VedantaLimited–EmployeeSharePurchasePlan2026’. ToconsiderandapproveprovisionofmoneybytheCompanyforpurchaseofitsownShares 8 Special throughtheTrustunder‘VedantaLimited–EmployeeSharePurchasePlan2026’. Toconsiderandapprovethere-appointmentofMr.PrasunKumarMukherjee(DIN:00015999) 9 asaNon-ExecutiveIndependentDirectoroftheCompanyforasecondandfinaltermofone(1) Special year,effectivefromAugust11,2026toAugust10,2027. Toconsiderandapprovethere-appointmentofMr.ArunMisra(DIN:01835605)asanExecutive 10 DirectordesignatedasChiefExecutiveOfficeroftheCompanyeffectivefromAugust1,2026 Ordinary toJuly31,2027. PursuanttotheaboveCirculars,theCompanyhassentthePostalBallotNoticealongwiththeExplanatoryStatement (“Notice”)onlyelectronicallytothoseMemberswhosenamesappearintheRegisterofMembersorRegisterofBeneficial OwnersmaintainedbytheDepositoriesasonthecut-offdate,i.e.Friday,August28,2026(“Cut-offDate”)received fromtheDepositoriesandwhoseemailaddressisregisteredwiththeCompany/M/s.KFinTechnologiesLimited(“KFin”)/ Depositories/DepositoryParticipant(“DPs”)andthesamehasbeencompletedonMonday,August31,2026. ThevotingrightsoftheMembersshallbeinproportiontotheirsharesofthepaid-upequitysharecapitaloftheCompany asonthecut-offdate.AnypersonwhoisnotashareholderoftheCompanyasonthecut-offdateshalltreatthePostal BallotNoticeforinformationpurposeonly. TheCompanyhasengagedKFintoprovidetheservicesofe-votingtotheMembers.Thee-votingfacilitywillbeavailable duringthefollowingperiod: Commencementofe-voting 9:00a.m.(IST)onTuesday,September1,2026 Endofe-voting 5:00p.m.(IST)onWednesday,September30,2026 Theremotee-votingfacilityshallbedisabledbyKFinimmediatelyafter5:00p.m.(IST)onWednesday,September30,2026 andshallnotbeallowedthereafter. The Board of Directors of the Company has appointed Mr. Upendra C. Shukla, Practicing Company Secretary (MembershipNo.FCSNo.:2727,CPNo.:1654)astheScrutinisertoconductthepostalballotprocessinafairand transparentmannerandhehascommunicatedhiswillingnesstobeappointed. TheMemberswhohavenotregisteredtheiremailIDsarerequestedtoregisterthesamethroughtheirDepository ParticipantifthesharesareheldinelectronicmodeandbywritinganemailfromtheregisteredemailidtotheCompanyat comp.sect@vedanta.co.in or to the Company’s Registrar &TransferAgent, KFin at einward.ris@kfintech.com or by dispatchingthephysicaldocumentstoKfinaddress,incasethesharesareheldinphysicalmode. TheMembersmaynotethattheNoticewillalsobeavailableontheCompany’swebsiteatwww.vedantalimited.com, websitesoftheStockExchanges,viz.BSELimited(“BSE”)andNationalStockExchangeofIndiaLimited(“NSE”)at www.bseindia.comandwww.nseindia.com,respectively,andonthewebsiteofKFinatwww.evoting.kfintech.com. TheScrutiniserwillsubmithisreporttotheChairmanoranyauthorisedpersonoftheCompanyandtheresultsofthePostal Ballotwillbeannouncedwithinstatutorytimelines.ThesaidresultstogetherwithScrutiniser’sReport,wouldbedisplayed attheRegisteredOfficeandCorporateOfficeoftheCompanyandintimatedtotheNSEandBSEwherethesharesofthe Companyarelisted.Additionally,theresultswillalsobeuploadedontheCompany’swebsiteatwww.vedantalimited.com andonthewebsiteofKFinatevoting.kfintech.com. In case of any queries, you may refer the Frequently Asked Questions (“FAQs”) and e-voting user manual for shareholders available at the download section of https://evoting.kfintech.com. In case of any queries/concern/ grievances,youmaycontactMr.GaneshChandraPatro,DeputyVicePresident,KFin,Selenium,TowerB,Plot31& 32,Gachibowli,Nanakramguda,SerilingampallyMandal,Hyderabad-500032,India,atemail:einward.ris@kfintech.comor 1-800-309-4001(tollfree). ForandonbehalfofVedantaLimited Sd/- PrernaHalwasiya Place:NewDelhi CompanySecretaryandComplianceOfficer Date:September1,2026 ACSNo.:20856