Shareholders meeting

VISL/SEC./SE/2026-27/43 September 30, 2026 To To BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block – G, Dalal Street, Fort Bandra Kurla Complex, Bandra (E), Mumbai - 400 001 Mumbai – 400 051 BSE Scrip Code: 544784 NSE Scrip Code: VISL Sub: Declaration of Voting Results of Postal Ballot and Submission of Scrutinizer’s Report in accordance with Regulations 30 and 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”) Dear Sir/Ma’am, Pursuant to our letter nos. vide VISL/SEC./SE/2026-27/33 and VISL/SEC./SE/2026-27/37 dated August 31, 2026, and September 21, 2026, respectively regarding the Postal Ballot Notice, and Corrigendum to the Postal Ballot Notice, thereto (“Notice”), we had intimated that Vedanta Iron And Steel Limited (“the Company”) has initiated the process of Postal Ballot for seeking approval of the shareholders with respect to the following Resolutions as set out in the Notice through remote e-voting process (“e-voting”) only: Sr. No. Description of Resolution Type of Resolution 1. Appointment of M/s S.R. Batliboi & Co. LLP, Chartered Accountants as the Ordinary Statutory Auditors of the Company 2 To consider and approve ‘Vedanta Iron And Steel Limited – Employee Stock Option Special Plan 2026’ and its implementation through Trust 3. To consider and approve extension of ‘Vedanta Iron And Steel Limited – Employee Special Stock Option Plan 2026’ to the employees of the holding company and subsidiary company(ies) of the Company 4. To consider and approve secondary acquisition of shares through Trust for the Special implementation of ‘Vedanta Iron And Steel Limited – Employee Stock Option Plan 2026’ 5. To consider and approve provision of money by the Company for purchase of its Special own Shares through the trust under the ‘Vedanta Iron And Steel Limited – Employee Stock Option Plan 2026’ 6. To consider and approve Vedanta Iron And Steel Limited – Employee Share Special Purchase Plan 2026’ and its implementation through Trust 7. To consider and approve extension of ‘Vedanta Iron And Steel Limited – Employee Special Share Purchase Plan 2026’ to the employees of the holding company and /or subsidiary company(ies) of the Company 8. To consider and approve secondary acquisition of shares through Trust route for Special the implementation of ‘Vedanta Iron And Steel Limited – Employee Share Purchase Plan 2026’ VEDANTA IRON AND STEEL LIMITED Sesa Ghor, 20 EDC Complex, Patto, Panjim, Goa – 403 001, India T +91 832 6713601 | Website: www.vedantaironandsteel.com Email- ContactUs.VISL@vedanta.co.in Registered Office: C-103, Atul Projects, Corporate Avenue New Link, Chakala MIDC, Mumbai, Maharashtra-400093 CIN: L24109MH2023PLC411777 9. To consider and approve provision of money by the Company for purchase of its Special own Shares through the trust under the ‘Vedanta Iron And Steel Limited – Employee Stock Purchase Plan 2026’ The Board of Directors of the Company had appointed Mr. Shivaram Bhat, Practicing Company Secretary (Membership No.: A10454, CP No.: 7853), as Scrutinizer for conducting the Postal Ballot, through e-voting process, in a fair and transparent manner (“Scrutinizer”). In furtherance to the above, we would like to inform you that the aforesaid Resolutions as mentioned in the Notice has been duly approved by the shareholders with requisite majority. The approval is considered to have been received on the last date specified for remote e-voting i.e., Wednesday, September 30, 2026. In this regard, please find enclosed herewith the voting results as required under Regulation 44(3) of Listing Regulations in the prescribed format; and the copy of Scrutinizer’s Report dated September 30, 2026. The results along with Scrutinizer's Report are available at the registered and corporate office and website of the Company at www.vedantaironandsteel.com and on the website of KFin Technologies Limited, Registrar and Share Transfer Agent of the Company, at www.evoting.kfintech.com. We request you to please take the above on record. Thanking You, Yours faithfully, For VEDANTA IRON AND STEEL LIMITED Tina Lakhani Company Secretary & Compliance Officer Membership No.: A-34732 Encl.: As above VEDANTA IRON AND STEEL LIMITED Sesa Ghor, 20 EDC Complex, Patto, Panjim, Goa – 403 001, India T +91 832 6713601 | Website: www.vedantaironandsteel.com Email- ContactUs.VISL@vedanta.co.in Registered Office: C-103, Atul Projects, Corporate Avenue New Link, Chakala MIDC, Mumbai, Maharashtra-400093 CIN: L24109MH2023PLC411777 Voting Results as required under Regulation 44(3) of Listing Regulations General Information about the Company Scrip Code 544784 NSE Symbol VISL MSEI Symbol NOTLISTED ISIN INE1CLE01013 Name of the Company VEDANTA IRON AND STEEL LIMITED Type of Meeting Postal Ballot Date of the meeting/last day of receipt of postal 30-09-2026 ballot forms (in case of postal ballot) Start Time of the meeting - End Time of the meeting - Scrutinizer Details Name of the Scrutinizer Shivaram Bhat Firms Name Shivaram Bhat Qualification Company Secretary Membership Number A10454 Date of Board meeting in which appointed August 28, 2026 Date of Issuance of Report of the Company September 30, 2026 Voting Results Record Date 28-08-2026 Total numbers of shareholders on record date 2303947 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group b) Public No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group b) Public No. of resolution passed in the meeting 9 Disclosure of Notes on voting results VEDANTA IRON AND STEEL LIMITED Sesa Ghor, 20 EDC Complex, Patto, Panjim, Goa – 403 001, India T +91 832 6713601 | Website: www.vedantaironandsteel.com Email- ContactUs.VISL@vedanta.co.in Registered Office: C-103, Atul Projects, Corporate Avenue New Link, Chakala MIDC, Mumbai, Maharashtra-400093 CIN: L24109MH2023PLC411777 Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the No agenda/resolution? Description of resolution considered Appointment of M/s S.R. Batliboi & Co. LLP, Chartered Accountants as the Statutory Auditors of the Company Category Mode of voting No. of shares No. of votes % of Votes polled on No. of votes – No. of votes % of votes in favour % of Votes against held polled outstanding shares in favour – against on votes polled on votes polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter E-Voting 2204867749 2204743753 99.9944 2204743753 0 100.00 0.00 and Poll 0 0 0 0 0 0 Promoter Postal Ballot (if 0 0 0 0 0 0 Group applicable) Total 2204867749 2204743753 99.9944 2204743753 0 100.00 0.00 Public- E-Voting 564665444 354176395 62.7232 353011550 1164845 99.6711 0.3288 Institutions Poll 0 0 0 0 0 0 Postal Ballot (if 0 0 0 0 0 0 applicable) Total 564665444 354176395 62.7232 353011550 1164845 99.6711 0.3288 Public- Non E-Voting 1140854864 161013029 14.1134 160874077 138952 99.9137 0.0862 Institutions Poll 0 0 0 0 0 0 Postal Ballot (if 0 0 0 0 0 0 applicable) Total 1140854864 161013029 14.1134 160874077 138952 99.9137 0.0862 Total 3910388057 2719933177 69.5566 2718629380 1303797 99.9521 0.0479 Whether resolution is Pass or Not Yes Disclosure of notes on resolution - VEDANTA IRON AND STEEL LIMITED Sesa Ghor, 20 EDC Complex, Patto, Panjim, Goa – 403 001, India T +91 832 6713601 | Website: www.vedantaironandsteel.com Email- ContactUs.VISL@vedanta.co.in Registered Office: C-103, Atul Projects, Corporate Avenue New Link, Chakala MIDC, Mumbai, Maharashtra-400093 CIN: L24109MH2023PLC411777 Resolution (2) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the No agenda/resolution? Description of resolution considered To consider and approve ‘Vedanta Iron And Steel Limited – Employee Stock Option [Showing first 8,000 characters — download PDF for full document]