Outcome of Board Meeting

~ vedanta power VPL/Sec./SE/26-27/13 July 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 July 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. July 29, 2026, has inter alia, considered and approved the Unaudited Consolidated and Standalone Financial Results of the Company for the First Quarter ended June 30, 2026. In this regard, please find enclosed herewith the following: 1. Unaudited Consolidated and Standalone Financial Results of the Company for the First Quarter ended June 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) – Not applicable for this quarter. 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 VEDANTA POWER LIMITED ("formerly known as Talwandi Sabo Power Limited. .) @) T: +01-22 6643 4500 Registered Office: 1st Floor, C wing, Unit 103, Corporate Avenue Atul Projects, @ F: +91-22 6643 4530 Chakala, Andheri (Fast), Mumbai, Maharashtra-400093 (e) E: vpl.sect@vedanta.co.in CIN NO. U40101MH2007PLC433557 ~• ) www vedantapower.com ~ vedanta power The meeting of the Board of Directors of the Company commenced at 4:45 p.m. IST and concluded at 05:20 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) Bhagya Hasija Company Secretary & Compliance Officer Membership No. A49404 Encl.: as above VEDANTA POWER LIMITED ("formerly known as Talwandi Sabo Power Limited. .) @) T: +01-22 6643 4500 Registered Office: 1st Floor, C wing, Unit 103, Corporate Avenue Atul Projects, @ F: +91-22 6643 4530 Chakala, Andheri (Fast), Mumbai, Maharashtra-400093 (e) E: vpl.sect@vedanta.co.in CIN NO. U40101MH2007PLC433557 • w,Nvv vedantapo\Ner.com Walker Chandiok &_Co LLP Walker Chandiok & Co LLP L-41, Connaught Circus, Outer Circle, New Delhi - 11 O 001 India T +91 11 4500 2219 F +91 11 4278 7071 Independent Auditor's Review Report on Consolidated Unaudited Quarterly Financial 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 subsidiary together referred to as 'the Group'), for the quarter ended 30 June 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/CI R/2025/0000000137 dated 15 October 2025. Attention is drawn to the fact that the consolidated figures for the preceding quarter ended 31 March 2026 and corresponding quarter ended 30 June 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. Chartered AccountanlS Walker Chandlok & Co LLP is registered willl limited liability with identification Offices in Ahmedabad, Bengalurv, Chandigarh, Chennai, Dehradun, Goa, Gurvgram, Hyderabad, Indore, Kochi, Kolkata, Mumbai, number AAC-2085 and has its registered New Delhi, Noida and Pune office at L-41, Connaughl Circus, Outer Circle, New Delhi, 110001, India Walker Chandiok &..Co LLP Independent Auditor's Review Report on Consolidated Unaudited Quarterly Financial 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) 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 with the Standards on Auditing specified under section 143( 10) of the Act, and consequently, does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 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. UDIN: 26555339RHCEDl7818 Place: New [Showing first 8,000 characters — download PDF for full document]