Shareholders meeting

VAML/Sec./SE/26-27/43 October 01, 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: 544780 Symbol: VAML 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 (“SEBI Listing Regulations”) Dear Sir/Madam, Pursuant to our letter no. VAML/Sec./SE/26-27/35 dated August 31, 2026, we had intimated that the Company has initiated the process of Postal Ballot for seeking approval of the Members of the Company with respect to the following Special / Ordinary Resolution(s) as set out in the Postal Ballot Notice dated August 27, 2026 (“Notice”) through remote e-voting process (“e-voting”) only: Sr. no. Agenda of the Notice Resolution 1. Appointment of M/s. S R B C & CO LLP, Chartered Accountants as the Statutory Ordinary Auditors of the Company 2. To consider and approve ‘Vedanta Aluminium Metal Limited – Employee Stock Special Option Plan 2026’ and its implementation through Trust 3. To consider and approve extension of ‘Vedanta Aluminium Metal Limited – Employee Special Stock Option Plan 2026’ to the employees of the holding company and/or subsidiary company(ies) of the Company 4. To consider and approve secondary acquisition of shares through Trust for the Special implementation of ‘Vedanta Aluminium Metal Limited – Employee Stock Option Plan 2026’ 5. To consider and approve provision of money by the Company for purchase of its own Special Shares through the Trust under the ‘Vedanta Aluminium Metal Limited – Employee Stock Option Plan 2026’ 6. To consider and approve ‘Vedanta Aluminium Metal Limited – Employee Share Special Purchase Plan 2026’ and its implementation through Trust 7. To consider and approve extension of ‘Vedanta Aluminium Metal 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 the Special implementation of ‘Vedanta Aluminium Metal Limited – Employee Share Purchase Plan 2026’ 9. To consider and approve provision of money by the Company for purchase of its own Special Shares through the trust under the ‘Vedanta Aluminium Metal Limited – Employee Share Purchase Plan 2026’ 10. To approve material related party transaction(s) between the Company and certain Ordinary Identified Related Parties 11. To approve material related party transaction(s) between Bharat Aluminium CO Ltd Ordinary (“BALCO”), a subsidiary of the Company and certain Identified Related Parties Vedanta Aluminium Metal Limited REGISTERED OFFICE: Vedanta Aluminium Metal Limited, C-103, Atul Projects, Corporate Avenue New Link, Chakala MIDC, Mumbai, Maharashtra, India, 400093 | Ph: +91 11 4226 2300 CIN: L24202MH2023PLC411663| Email: vaml.sect@vedanta.co.in | website: www.vedantaaluminium.com Sensitivity: Internal (C3) The Board of Directors of the Company had appointed Mr. Shivaram Bhatt, 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 that the aforesaid Special and Ordinary Resolutions as mentioned in the Notice have been duly approved by the Members 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 SEBI 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 on the website of the Company at www.vedantaaluminium.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 and on behalf of Vedanta Aluminium Metal Limited Dashmeet Rana Company Secretary & Compliance Officer ACS: 52155 Enclosed: As above Vedanta Aluminium Metal Limited REGISTERED OFFICE: Vedanta Aluminium Metal Limited, C-103, Atul Projects, Corporate Avenue New Link, Chakala MIDC, Mumbai, Maharashtra, India, 400093 | Ph: +91 11 4226 2300 CIN: L24202MH2023PLC411663| Email: vaml.sect@vedanta.co.in | website: www.vedantaaluminium.com Sensitivity: Internal (C3) General information about company Scrip code 544780 NSE Symbol VAML MSEI Symbol NOTLISTED ISIN INE1CDF01017 Name of the company VEDANTA ALUMINIUM METAL 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 Shivaram Bhatt Firms Name Shivaram Bhatt Qualification CS Membership Number 10454 Date of Board Meeting in which appointed 27-08-2026 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 2152251 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 11 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Appointment of M/s. S R B C & CO LLP, Chartered Accountants as the Description of resolution considered Statutory Auditors of the Company % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – 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 2204831449 100 2204831449 0 100 0 Poll 0 0 0 0 0 0 Promoter 2204831449 and Postal Ballot Promoter (if 0 0 0 0 0 0 Group applicable) Total 2204831449 2204831449 100 2204831449 0 100 0 E-Voting 843694823 81.5638 841312594 2382229 99.7176 0.2824 Poll 0 0 0 0 0 0 1034398436 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 1034398436 843694823 81.5638 841312594 2382229 99.7176 0.2824 E-Voting 105413941 15.7063 105110527 303414 99.7122 0.2878 Poll 0 0 0 0 0 0 671158172 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 671158172 105413941 15.7063 105110527 303414 99.7122 0.2878 Total 3910388057 3153940213 80.6554 3151254570 2685643 99.9148 0.0852 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 ‘Vedanta Aluminium Metal Limited – Employee Stock Description of resolution considered Option Plan 2026’ and its implementation through Trust % 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 2204831449 100 2204831449 0 100 0 Poll 0 0 0 0 0 0 Promoter 2204831449 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 2 [Showing first 8,000 characters — download PDF for full document]