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~- vedanta power VPL/Sec./SE/26-27/22 September 24, 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: 544781 Scrip Code: VEDPOWER Sub: Newspaper Advertisement- Postal Ballot Notice Dear Sir/Madam, In continuation to our letter no. VPL/Sec./SE/26-27/21 dated September 23, 2026, and pursuant to Regulation 30 read with Schedule III Part A Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed herewith the copies of the newspaper advertisements published today i.e. September 24, 2026, with regard to the proposed resolution(s) to be passed through Postal Ballot and completion of dispatch of Postal Ballot Notice including details of e-voting in the following newspapers: •Financial Express (English) •Navshakti (Marathi) The copies of the aforementioned newspaper advertisements are also made available on the website of the Company and can be accessed at www.vedantapower.com. Request you to kindly take the above on record. Thanking you, Yours sincerely, For Vedanta Power Limited (formerly known as Talwandi Sabo Power Limited) Rajinder Singh Ahuja Whole Time Director & CEO DIN: 11047070 Encl.: As above T: +91-22 6643 4500 VEDANTA POWER LIMITED ("formerly known as Talwandi Sabo Power Limited") Registered Office: C-103, Atul Projects, Corporate Avenue, New Link Road, Chakala, MIDC, @ F: +91-22 6643 4530 Andheri (E), Mumbai, Maharashtra, India, 400093 E: vpl.sect@vedanta.co.in CIN NO. L40101MH2007PLC433557 www.vedantapower.com ~ vedanta power VEDANTA POWER LIMITED (Formerly known as Talwandi Sabo Power Limited) CIN: L40101MH2007PLC433557 Registered Office: Vedanta Power Limited, C-103, Atul Projects, Corporate Avenue New Link, Chokolo MIDC, Mumbai, Mohoroshtro, Indio, 400093 Phone: +91-22 6643 45D0 I Email: vpl.sect@vedonto.co.in Website: www.vedontopower.com NOTICE OF POSTAL BALLOT & REMOTE E-VOTING Notice is hereby given that pursuant to the provisions of Section 108 and 110 of the Companies Act,2013 (the"Act") read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014 {"Rules") and General Circular No. 03/2025 doted September 22, 2025 issued by the Ministry of Corporate Affairs read together with all previous circulars issued by MCA in this regard ("MCA Circulars"), Regulation 44 of the securities and Exchange Boord of fndio (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") and Secretarial Standards on General Meetings ("SS-2") issued by the Institute of company Secretaries of Indio ("ICSI") and other applicable laws, rules and regulations (Including any statutory omendment(s), modificotion{s) or re-enoctment(s) thereof for the time being in force and as amended from time to time), Vedanta Power Limited ("the Company") is seeking approval of the equity shareholders ("Members") of the Company by way of postal ballot through remote e-voting to transact the businesses set forth below: Description of Resolution Type of Resolution ������� � ��������� To consider and approve 'Vedanta Power Limited - Employee Stock Option Plan 2026' and 1 Special its implementation through Trust To consider and approve extension of 'Vedanta Power Limited - Employee Stock Option �� ��� ��� ��� 2 Pion 2026' to the employees of the holding company and subsidiary compony(ies) of the Special ����������� To consider and approve secondary acquisition of shores through Trust for the 3 Special ��� �������� Implementation of 'Vedanta Power limited - Employee Stock Option Pion 2026' ������ �������� To consider and approve provision of money by the Company for purchase of its own �� ���� ���� 4 Shores through the trust under the 'Vedanta Power Limited - Employee Stock Option Pion Special 2026' To consider and approve Vedanta Power Limited - Employee Shore Purchase Pion 2026' 5 Special and its implementation through Trust To consider and approve extension of 'Vedanta Power Limited- Employee Shore Purchase 6 Special Pion 2026' to the employees of the holding eompony and /or subsidiary eompony(les) of the Company To consider and approve secondary acquisition of shores through Trust route for the 7 Special implementation of 'Vedanta Power Limited - Employee Shore Purchase Plan 2026' To consider and approve provision of money by the Company for purchase of Its own 8 Special Shores through the trust under the 'Vedanta Power limited - Employee Stock Purchase Plon2026' To consider and approve material related party transoction(s) between the Company 9 Ordinary and certain Identified Related Parties of the Company ���� ������� Pursuant to the above MCA Circulars, the Company hos sent the Postal Ballot Notice along with the Explanatory Statement ( "Notice") only electronically to those Members whose names appear in the Register of Members or Register of Beneficial Owners maintained by the Depositories as on the cut-off dote i.e. Friday, September 18, 2026 (•cut-off Dote") received from the Depositories and whose e-mail address is registered with the Company/KFin Technologies Limited ("KFin") / Depositories / Depository Participant ("DPs") and the some hos been completed on ,Wednesday 23, 2026. Accordingty, physical copies of the Notice, Postal Ballot Form and pre-paid business reply envelope ore not being sent to the Member.s, and the communication of assent or dissent shall toke place only through the remote e-voting system. Members who hove not received the Notice due to non-registration of their email addresses ore requested to register or update their email addresses with their respective Depository Participants. ���� ������� The voting rights of the members shall be in proportion to their shores of the paid-up equity shore capitol of the company as on the cut-off dote. Any person who is not o shareholder of the Company as on the cut-off dote shall treat the Postal Ballot Notice for information purpose only. The Company hos engaged Kfin to provide the services of e-voting to the Members. Thee-voting facility will be available during the following period: commencement of e-voting 09:0D A.M. {1ST) on Thursday, September 24, 2026 ��� End of a-voting D5:00 P.M. (1ST) on Friday, October 23, 2D26 The remote e-voting facility shall be disabled immediately ofter 5:0D P.M. (1ST) on Friday, October 23, 2026, and Members shall not ��� be permitted to cost their votes thereafter. voting rights of the Members shall be in proportion to the equity shores held by them in the paid-up equity shore capitol of the Company as on Cut-off dote. Once vote on the resolution is cost, the Member will not be able to change it subsequently. Please note that communication of assent or dissent of the Members would only toke pfoce through the remote e-voting system. Only those Men,bers whose names ore recorded in the Register of Members / List of Beneficial Owners maintained by the Depositories as on the Cut-of dote will be entitled to cost their votes by remote e-voting, To facilitate Members to receive this Notice electronically, the Company hos mode arrangements with its RTA for registration of e-moll addresses In terms of the MCA Circulars. Members who hove not registered their email IDs ore requested to register the some through their Depository Participant if the shores are held in electronic mode and by writing on email from the registered email id to the Company at vpl.sect@vedonto.co.in or to the Company's Registrar & Transfer Agent, Kfin at einword.ris@kfintech.com or by dispatching the physical documents to Kfln address, in case the shores are held in physical mode. The procedure to register e-mail address with the RTA and the procedure for remote a-voting Is provided In the Notice. TVS HOLDINGS LIMITED The Board of Directors of the Company hos appointed CS Shivorom Bhat (Members [Showing first 8,000 characters — download PDF for full document]