BSEBoard Meeting15 Sept 2026 · 15 Sept 2026, 06:37 pm

Vedanta Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/09/2026 ,inter alia, to consider and approve In terms of Regulation 29(1) and (2) along with Regulation 50(1) of the Securities and Exchange Board of India ('SEBI') (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform that the Company proposes to hold a meeting of its duly constituted ....

Vedanta Ltd · 500295

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Vedanta Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 18/09/2026 to consider the proposal for issuance of Non-Convertible Debentures on a private placement basis.

Analysis Scores

Earnings Impact2/10
Growth Catalyst3/10
Governance Concern1/10
Regulatory Risk2/10
Balance Sheet Risk4/10
Liquidity Impact6/10
Market Sentiment5/10

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Vedanta Ltd - 500295 - Board Meeting Intimation for Intimation Of Meeting Of Committee Of Directors Proposed To Be Held On Friday, September 18, 2026 To Consider The Proposal For Issuance Of Non-Convertible Debentures

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VEDL/Sec./SE/26-27/95 September 15, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers “Exchange Plaza” Dalal Street, Fort Bandra-Kurla Complex, Bandra (East), Mumbai – 400 001 Mumbai – 400 051 Scrip Code: 500295 Scrip Code: VEDL Scrip Code (Non-Convertible Debentures): 976754, 976755, 976756,977693 Sub: Intimation of Meeting of Committee of Directors proposed to be held on Friday, September 18, 2026 to consider the proposal for issuance of Non-Convertible Debentures Dear Sir/Ma’am, In terms of Regulation 29(1) and (2) along with Regulation 50(1) of the Securities and Exchange Board of India (“SEBI”) (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform that the Company proposes to hold a meeting of its duly constituted Committee of Directors on Friday, September 18, 2026 to consider the proposal for issuance of Non- Convertible Debentures on a private placement basis undertaken in ordinary course of business. The above issuance is pursuant to the Board of Directors’ resolution passed at its meeting held on May 29, 2026. Request you to kindly take the above on your records. Thanking you. Yours sincerely, For Vedanta Limited Prerna Halwasiya Company Secretary and Compliance Officer Sensitivity: Internal (C3)