Outcome of Board Meeting

VPL/Sec./SE/26-27/31 October 29, 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: Outcome of Board Meeting held on October 29, 2026 – Integrated Filing (Financial Results) Dear Sir/Madam, The Board of Directors of Vedanta Power Limited (the “Company”) at its meeting held today, i.e. October 29, 2026, has inter alia, considered and approved the Unaudited Consolidated and Standalone Financial Results of the Company for the Second Quarter and half year ended September 30, 2026. In this regard, please find enclosed herewith the following: 1. Unaudited Consolidated and Standalone Financial Results of the Company for the Second Quarter and half year ended September 30, 2026 (“Financial Results”); 2. Limited Review Report for Financial Results from the Statutory Auditors of the Company, M/s Walker Chandiok & Co. LLP, Chartered Accountants, in terms of Regulation 33 and 52 of the Securities and Exchange Board of India (“SEBI”) (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (“Listing Regulations”); The report of the Auditors is with unmodified opinion with respect to the Financial Results. The above shall also be made available on the website of the Company at www.vedantapower.com. Further, pursuant to SEBI Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 read with relevant circulars issued by stock exchanges in this regard, the following disclosures are being made: A. Financial Results – Enclosed B. Statement on deviation or variation for proceeds of public issue, rights issue, preferential issue, qualified institutions placement etc. – Not Applicable. C. Disclosure of outstanding default on loans and debt securities – Not Applicable. D. Disclosure of related party transactions (applicable only for half-yearly filings i.e., 2nd and 4th quarter) – will be filed along with XBRL for financial results. E. Statement on impact of audit qualifications (for audit report with modified opinion) submitted along-with annual audited financial results (standalone and consolidated separately) (applicable only for annual filing i.e., 4th quarter) – Not Applicable The meeting of the Board of Directors of the Company commenced at 04:21 p.m. IST and concluded at 05:12 p.m. IST. We request you to kindly take the above information on record. Thanking you, Yours faithfully, For Vedanta Power Limited (formerly known as Talwandi Sabo Power Limited) Rajinder Singh Ahuja Whole Time Director & CEO DIN: 11047070 Encl.: as above Walker Chandiok&_Co LLP Walker Chandiok & Co LLP 21st Floor, DLF Square Jacaranda Marg, DLF Phase II, Gurugram - 122 002 Haryana, India T +91 124 462 8099 F +91 124 462 8001 Independent Auditor's Review Report on Consolidated Unaudited Quarterly Financial Results and Year to Date Results of the Company pursuant to the Regulation 33 and Regulation 52(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) To the Board of Directors of Vedanta Power Limited (Formerly known as Talwandi Sabo Power Limited) 1. We have reviewed the accompanying statement of unaudited consolidated financial results ('the Statement') of Vedanta Power Limited (Formerly known as Talwandi Sabo Power Limited) ('the Holding Company') and its 1 subsidiary, Meenakshi Energy Limited (the Holding Company and its subsidiaries together referred to as 'the Group'), for the quarter ended 30 September 2026 and the consolidated year to date results for the period 01 April 2026 to 30 September 2026, being submitted by the Holding Company pursuant to the requirements of Regulation 33 and Regulation 52(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) ('Listing Regulations') read with SEBI Master Circular SEBI/HO/DDHS/DDHS-PoD/P/CIR/2025/0000000137 dated 15 October 2025. Attention is drawn to the fact that the consolidated figures for the corresponding quarter ended 30 September 2025 and the corresponding period from 01 April 2025 to 30 September 2025 as reported in the Statement have been approved by the Holding Company's Board of Directors but have not been subjected to audit or review. 2. This Statement, which is the responsibility of the Holding Company's management and approved by the Holding Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, Interim Financial Reporting ('Ind AS 34'), prescribed under section 133 of the Companies Act, 2013 ('the Act'), and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 and Regulation 52(4) of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, Review of Interim Financial Information Performed by the Independent Auditor of the Entity, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance i!f1~N01O the Standards on Auditing specified under section 143(10) of the Act, and consequentl>l o. s 1 "c;; not enable us to obtain assurance that we would become aware of all significant matt hat might be identified in an audit. Accordingly, we do not express an audit opinion. - (;hart""'""""'"'"... Walke< Chandiok & Co LLP IS r w11h llrnted hablllty Wl1h 1den~ficatu,----c__..,- Olf1ces"' A!vnodabad Beogah11J, C""'1dgod> Ch<nn. .. Oelndu1l, Goo, Gu- . H)<lorol:G:I •- •· K«, t.,, Kd!<>lo. - · numberA AC-2065 and has its ,egistefe<I N.,.Od', Nodoandl'lme office at L-41. Connoog,t Circus. Outer Circle. Now0d11 11000!,lnd,a Walker Chandiok &.Co LLP Independent Auditor's Review Report on Consolidated Unaudited Quarterly Financial Results and Year to Date Results of the Company pursuant to the Regulation 33 and Regulation 52(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (cont'd) We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33 (8) of the Listing Regulations, to the extent applicable. 4. Based on our review conducted and procedures performed as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in Ind AS 34, prescribed under section 133 of the Act, and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in accordance with the requirements of Regulation 33 and Regulation 52(4) of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. 5. The consolidated financial information for the year ended 31 March 2026, as included in the Statement, has been approved by the Holding Company's Board of Directors but has not been subjected to audit or review. For Walker Chandiok & Co LLP Chartered Accountants Firm Registration No: 001076N/N500013 Kunwar K Khurana c/~ND10~ ,~. <I' Partner Membership No.: 555339 :;; ..... ')>, ', ''i';:c r,ccr)·J' Place: Gurugram Date: 29 October 2026 Chartered Accountants vedanta power VcdAnt11 l'owcr Limited {Formerly known ns Tahv11ndi Snho Power l,lmlted) CIN: 1.40 IO IM 112007Pl,C'43.1557 ('-I03, Atul l'roJect~, C'oruorate Avenue, New Link !load, ('lrnk:1la, Andherl (~:), ('halolln Mil)(', Mumbai, Mnhnrashtra, I [Showing first 8,000 characters — download PDF for full document]