Vedanta Aluminium Metal Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 ,inter alia, to consider and approve Pursuant to Regulation ....

VAML/Sec./SE/26-27/17 July 27, 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: 544780 Scrip Code: VAML Sub: Intimation under Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) Dear Sir/Ma’am, Pursuant to Regulation 29 of Listing Regulations and in continuation to our letter no. VAML/Sec./SE/26-27/16 dated July 24, 2026 intimating the date of Board Meeting to, inter-alia, consider and approve the financial results for the first quarter ended June 30, 2026, we hereby inform that the Board of Directors of the Company, at its meeting scheduled to be held on Thursday, July 30, 2026, shall also consider and approve the First Interim Dividend, if any, on the equity shares for the Financial Year 2026-27. Please note that the record date for the purpose of determining the entitlement of the equity shareholders for the said dividend, if declared, is being fixed as Wednesday, August 05, 2026. Further, pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Insider Trading Prohibition Code of the Company, the Trading Window shall continue to remain closed for dealing in securities of the Company for all Designated Persons from Wednesday, July 01, 2026 to Saturday, August 01, 2026 (both days inclusive). This is for your information and records. Yours faithfully, For Vedanta Aluminium Metal Limited Dashmeet Rana Company Secretary & Compliance Officer 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: U24202MH2023PLC411663 | Email: vaml.sect@vedanta.co.in | website: www.vedantaaluminium.com