Shareholders meeting

VEDL/Sec./SE/26-27/102 October 01, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers “Exchange Plaza” 5th Floor, Plot No. C/l, G Block Dalal Street, Fort Bandra-Kurla Complex, Bandra (East), Mumbai – 400 001 Mumbai – 400 051 Scrip Code: 500295 Scrip Code: VEDL 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/Madam, Pursuant to our letter no. VEDL/Sec./SE/26-27/92 dated August 31, 2026, we had intimated that the Company has initiated the process of Postal Ballot for seeking approval of the shareholders with respect to the following Special Resolution(s) as set out in the Postal Ballot Notice dated August 28, 2026 (“Notice”) through remote e-voting process (“e-voting”) only: S. No. Particulars Resolution 1 To consider and approve ‘Vedanta Limited – Employee Stock Option Scheme 2026’ and Special its implementation through Trust Route 2 To consider and approve extension of ‘Vedanta Limited – Employee Stock Option Special Scheme 2026’ to the employees of the Holding Company and/or Subsidiary Company(ies) of Vedanta Limited 3 To consider and approve secondary acquisition of shares through Trust route for the Special implementation of ‘Vedanta Limited – Employee Stock Option Scheme 2026’ 4 To consider and approve provision of money by the Company for purchase of its own Special Shares through the Trust under ‘Vedanta Limited – Employee Stock Option Scheme 2026’ 5 To consider and approve implementation of ‘Vedanta Limited – Employee Share Special Purchase Plan 2026’ through Trust Route 6 To consider and approve extension of ‘Vedanta Limited – Employee Share Purchase Plan Special 2026’ to the employees of the Holding Company and/or Subsidiary Company(ies) of Vedanta Limited 7 To consider and approve secondary acquisition of shares through Trust route for the Special implementation of ‘Vedanta Limited – Employee Share Purchase Plan 2026’ 8 To consider and approve provision of money by the Company for purchase of its own Special Shares through the Trust under ‘Vedanta Limited – Employee Share Purchase Plan 2026’ 9 To consider and approve the re-appointment of Mr. Prasun Kumar Mukherjee Special (DIN:00015999) as a Non-Executive Independent Director of the Company for a second and final term of one (1) year, effective from August 11, 2026 to August 10, 2027 Sensitivity: Internal (C3) 10 To consider and approve the re-appointment of Mr. Arun Misra (DIN: 01835605) as an Ordinary Executive Director designated as Chief Executive Officer of the Company effective from August 01, 2026 to July 31, 2027 The Board of Directors of the Company had appointed Mr. Upendra C. Shukla, Practicing Company Secretary (Membership No. FCS No. 2727, CP No. 1654), 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 that the aforesaid Special Resolution(s) 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 October 01, 2026. The results along with Scrutinizer's Report are available at the registered and corporate office and website of the Company at www.vedantalimited.com and on the website of KFin Technologies Limited, Registrar and Share Transfer Agent of the Company, at evoting.kfintech.com. We request you to kindly take the above information on record. Thanking you. Yours faithfully, For Vedanta Limited Prerna Halwasiya Company Secretary and Compliance Officer Enclosed: As above Sensitivity: Internal (C3) General information about company Scrip code 500295 NSE Symbol VEDL MSEI Symbol NOTLISTED ISIN INE205A01025 Name of the company VEDANTA LIMITED Type of meeting Postal Ballot Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 30-09-2026 Start time of the meeting End time of the meeting Scrutinizer Details Name of the Scrutinizer UPENDRA C SHUKLA Firms Name UPENDRA C SHUKLA Qualification CS Membership Number 2727 Date of Board Meeting in which appointed 28-08-2026 Date of Issuance of Report to the company 01-10-2026 Voting results Record date 28-08-2026 Total number of shareholders on record date 2689290 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 10 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? To consider and approve ‘Vedanta Limited – Employee Stock Option Scheme Description of resolution considered 2026’ and its implementation through Trust Route % of Votes % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes No. of votes Category favour on against on voting shares held polled outstanding – in favour – against votes polled votes polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 2139670763 99.9959 2139670763 0 100 0 Poll Promoter 2139758459 and Postal Promoter Ballot (if Group applicable) Total 2139758459 2139670763 99.9959 2139670763 0 100 0 E-Voting 899637247 86.8414 564971552 334665695 62.7999 37.2001 Poll 1035954601 Public- Postal Institutions Ballot (if applicable) Total 1035954601 899637247 86.8414 564971552 334665695 62.7999 37.2001 E-Voting 94830911 12.9079 94514820 316091 99.6667 0.3333 Poll 734674997 Public- Non Postal Institutions Ballot (if applicable) Total 734674997 94830911 12.9079 94514820 316091 99.6667 0.3333 Total 3910388057 3134138921 80.1491 2799157135 334981786 89.3118 10.6882 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? To consider and approve extension of ‘Vedanta Limited – Employee Stock Description of resolution considered Option Scheme 2026’ to the employees of the Holding Company and/or Subsidiary Company(ies) of Vedanta Limited % of Votes % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes No. of votes Category favour on votes against on voting shares held polled outstanding – in favour – against polled votes polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 2139670763 99.9959 2139670763 0 100 0 Poll Promoter 2139758459 and Postal Promoter Ballot (if Group applicable) Total 2139758459 2139670763 99.9959 2139670763 0 100 0 E-Voting 899637247 86.8414 557177471 342459776 61.9336 38.0664 Poll 1035954601 Public- Postal Institutions Ballot (if applicable) Total 1035954601 899637247 86.8414 557177471 342459776 61.9336 38.0664 E-Voting 94831168 12.9079 94495557 335611 99.6461 0.3539 Poll 734674997 Public- Non Postal Institutions Ballot (if applicable) Total 734674997 94831168 12.9079 94495557 335611 99.6461 0.3539 Total 3910388057 3134139178 80.1491 2791343791 342795387 89.0625 10.9375 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(3) Resolu [Showing first 8,000 characters — download PDF for full document]