Shareholders meeting

VEDL/Sec./SE/26-27/65 July 14, 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 Sub: Submission pursuant to 61st Annual General Meeting of Vedanta Limited (the “Company”) – Proceedings Dear Sir/Madam, In continuation to our letter VEDL/Sec./SE/26-27/53 dated June 19, 2026, we wish to inform you that the 61st Annual General Meeting (“AGM”/“Meeting”) of the Company was held today i.e., Tuesday, July 14, 2026 through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”) in accordance with the circulars/notifications issued by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI”) and the businesses mentioned in the Notice dated June 19, 2026 for convening the Meeting (“Notice”), were duly transacted. In this regard, please find enclosed the summary of proceedings as required under Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), as Annexure-I. The Meeting commenced at 03:00 P.M. IST and concluded at 04:57 P.M. IST (including the time allowed for e-voting at the AGM). Further, the copy of the Integrated Report and Annual Accounts for the Financial Year 2025-26 (“Annual Report”) of the Company is available on the website of the Company at www.vedantalimited.com. Thanking you, Yours sincerely, For Vedanta Limited Prerna Halwasiya Company Secretary & Compliance Officer Enclosed: As above 1. National Securities Depository Limited, Trade World, A Wing, 4th Floor, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai – 400 013 2. Central Depository Services (India) Ltd, Marathon Futurex, A Wing, 25th Floor, Mafatlal Mills Compound, N M Joshi Marg, Lower Parel, Mumbai – 400 013 Sensitivity: Internal (C3) Annexure-I Summary of proceedings of the 61st Annual General Meeting (“AGM”) of Vedanta Limited (the “Company”) held on Tuesday, July 14, 2026 through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”) The 61st AGM of the members of the Company was held today i.e., Tuesday, July 14, 2026 at 03:00 P.M. IST by way of VC/OAVM in accordance with the circulars issued by MCA and SEBI in addition to the applicable provisions of the Companies Act, 2013 (the “Act”) and SEBI Listing Regulations and Rules made thereunder. The Meeting commenced at 03:00 P.M. IST and concluded at 04:57 P.M. IST (including the time allowed for e-voting at the AGM). Mr. Anil Agarwal, Chairman of the Board, chaired the Meeting. Before commencing the proceedings, Ms. Prerna Halwasiya, Company Secretary of the Company, extended a warm welcome to all the members attending the meeting through VC/OAVM and thereafter, introduced the Board of Directors and Key Managerial Personnel along with Management of the Company present at the Meeting and confirmed that all Directors are present at the Meeting. All the Panel Members attended from their respective locations. Further, the representatives of Statutory Auditors, Secretarial Auditors and Scrutinizer for the Meeting were also present at the Meeting. As per the records of attendance, 229 members attended the Meeting. Ms. Prerna confirmed to the Chairman that the requisite quorum is present to proceed with the meeting. The members were further briefed on the general instructions relating to their participation at the Meeting through audio-visual means and also, that the Company had taken all feasible efforts for conducting this AGM in a smooth manner to enable participation and voting through electronic mode. In this regard, the facility to view the proceedings of the Meeting was made available for the members by logging on to the website of National Securities Depository Limited (“NSDL”). The members were further requested to refer to the instructions provided in the Notice and the Frequently Asked Questions (“FAQs”) available on the websites of the Company and NSDL for seamless participation through VC/OAVM. It was also informed that as stated in the notes set out in the Notice, the statutory registers and documents required under the Act were available electronically for inspection by the members during the AGM by sending request(s) as per the guidelines stated in the Notice. The Chairman then made his opening remarks and delivered his official address to the members. Post conclusion of the Chairman’s speech, the business items as stated in the Notice were transacted. With the consent of the members present at the Meeting, the Notice along with the Integrated Report and Annual Accounts containing the Audited Financial Statements with Directors’ and Auditors’ Report for the year ended March 31, 2026 as sent to the members through electronic mode and made available on the Company’s website, were taken as read. It was confirmed that the Auditors’ Report does not contain any qualifications/modified opinion or adverse remarks. The members were further informed that in compliance with the Act, the Company had provided the remote e-voting facility before the AGM and e-voting facility during the AGM, to the members determined Sensitivity: Internal (C3) as on the cut-off date i.e. Tuesday, July 07, 2026, to cast vote electronically on all the resolutions set forth in the Notice. The remote e-voting period before the AGM commenced on Thursday, July 09, 2026 (from 09:00 A.M. IST) and ended on Monday, July 13, 2026 (upto 05:00 P.M. IST). Members, who did not cast their votes electronically through remote e-voting facility, were also permitted to cast their votes during the course of Meeting through the e-voting system provided by NSDL as detailed in the Notice. In terms of the Notice, the following items of business were transacted at the Meeting: S. No. ITEMS TRANSACTED RESOLUTION ORDINARY BUSINESS 1. To receive, consider and adopt the Audited Standalone Financial Statements Ordinary of the Company for the financial year ended March 31, 2026, and the reports of the Board of Directors and Auditors thereon. 2. To receive, consider and adopt the Audited Consolidated Financial Ordinary Statements of the Company for the financial year ended March 31, 2026, and the report of the Auditors thereon. 3. To confirm the interim dividend(s) for the financial year ended March 31, Ordinary 2026. 4. To re-appoint Mr. Anil Kumar Agarwal (DIN: 00010883), who retires by Ordinary rotation and being eligible, offers himself for re-appointment, as a director. 5. To consider and approve the appointment of M/s MSKA & Associates LLP, Ordinary Chartered Accountants (FRN 105047W/W100044) as Statutory Auditors of the Company to hold office from the conclusion of the Sixty-First (61st) Annual General Meeting of the Company till the conclusion of the Sixty-Sixth (66th) Annual General Meeting. SPECIAL BUSINESS 6. To consider and approve the appointment of Dr. Meena Hemchandra (DIN: Special 05337181) as a Non-Executive Independent Director of the Company for a first term of one (1) year effective from May 01, 2026 to April 30, 2027. 7. To consider and approve the re-appointment of Mr. Arun Misra (DIN: Ordinary 01835605) as an Executive Director of the Company effective from June 01, 2026 to July 31, 2026. 8. To ratify the remuneration of Cost Auditors for the financial year ending Ordinary March 31, 2027. The members were given an opportunity to speak at the Meeting by registering themselves as the speaker as per the procedure detailed in the Notice. Members, who had registered before-hand and conveyed their willingness to speak at the Meeting, were sequentially invited to express their views or ask questions and seek clarification(s). Appropriate responses/clarifications were provided to the questions/queries raised by the members. Members were also provided the facility to post their suggestions, feedback or questions through a [Showing first 8,000 characters — download PDF for full document]