BSEBoard Meeting30 Jul 2026 · 30 Jul 2026, 02:24 pm

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Vedanta Aluminium Metal Ltd · 544780

✦ AI SummaryResults

Vedanta Aluminium Metal Ltd's board meeting held on July 30, 2026, approved the unaudited consolidated and standalone financial results for the first quarter ended June 30, 2026. The financial results were reviewed by the statutory auditors, M/s S R B C & CO LLP, with an unmodified opinion. The results will be available on the company's website.

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Earnings Impact6/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk5/10
Liquidity Impact8/10
Market Sentiment5/10

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Vedanta Aluminium Metal Ltd - 544780 - Board Meeting Outcome for Outcome Of Board Meeting Held On July 30, 2026- Integrated Filing (Financial Results)

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~ vedanta aluminium VAML/Sec./SE/26-27/18 July 30, 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, 959311, 974022, 976430 and 976431 Symbol: VAML Sub: Outcome of Board Meeting held on July 30, 2026– Integrated Filing (Financial Results) Dear Sir/Madam, The Board of Directors of Vedanta Aluminium Metal Limited (the “Company”) at its meeting held today, i.e. July 30, 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 Reports for Financial Results from the Statutory Auditors of the Company, M/s S R B C & 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 aforesaid financial results shall also be made available on the website of the Company at: www.vedantaaluminium.com. Further, pursuant to SEBI Master 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 The meeting of the Board of Directors of the Company commenced at 01:20 p.m. IST and concluded at 02:18p.m. IST. We request you to please take the above on record. Thanking you. Yours faithfully, For Vedanta Aluminium Metal Limited Dashmeet Rana Company Secretary & Compliance Officer 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: U24202MH2023PLC411663 | Email: vaml.sect@vedanta.co.in | website: www.vedantaaluminium.com SR BC & COLLP 12th Floor, The Ruby 29 Senapati Bapat Marg Dadar (West) Chartered Accountants Mumbai -400 02B, India Tel : +91 22 6819 8000 Independent Auditor's Review Report on the Quarterly Unaudited Consolidated Financial Results of the Company Pursuant to the Regulation 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors Vedanta Aluminium Metal Limited I. We have reviewed the accompanying Statement of Unaudited Consolidated Financial Results of Vedanta Aluminium Metal Limited (the "Holding Company") and its subsidiary (the Holding Company and its subsidiary together referred to as "the Group"), for the quarter ended June 30, 2026 (the "Statement") attached herewith, being submitted by the Holding Company pursuant to the requirements of Regulation 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2. The Holding Company's Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 and 52 of the Listing Regulations. The Statement has been approved by the Holding Company's Board of Directors. 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 oflnterim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. 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 Standards on Auditing 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 Master Circular issued by the Securities and Exchange Board of India under Regulation 33(8) of the Listing Regulations, to the extent applicable. 4. The Statement includes the results of a subsidiary, Bharat Aluminium Company Limited. SR BC & CO LLP, a Limited Liability Partnership with LLP Identity No. AAB-4318 Regd. Office: 22, Camac Street, Block 'B', 3rd floor, Kolkata-700 016 SR BC& COLLP Chartered Accountants 5. 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 recognition and measurement principles laid down in the aforesaid Indian Accounting Standards ('Ind AS') specified under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in tetms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. 6. The Statement includes the results for the year ended March 3 1, 2026 which were audited by predecessor auditor who expressed an unmodified opinion on those financial statements on April 29, 2026 and the figures for the quaiters ended June 30, 2025, March 31, 2026 and for the year ended March 3 I, 2026 as extracted from the books of account underlying the financial results of Vedanta Limited which were subjected to limited review/ audit by the auditors of Vedanta Limited to give the impact of the Scheme of demerger. For S RB C & CO LLP Chattered Accountants I~CAI Firm registration number~ ~::82E/E300003 1/~'('-;,.- <-1 . . [i,~iUMiJAI per V1kas Pansan ~~(9f--/4-(0', Partner ~~ '¾ 'D .~ 1' ~r 1';\):':,: :, , Membership No.: 093649 UDIN: 26093649VCHTUR3396 Place: Mumbai Date: July 30, 2026 ~ vedanta aluminium Vedanta Aluminium Metal Limited CIN: U24202MH2023PLC411663 Regd. Office: C-103, Alu[ Projects, Corporate Avenue New Link, Cbakala MIDC, Mumbai, Mabar:,sbtra, India, 400093 STATEMENT OF UNAUDITED CONSOLIDATED FL"IANCIAL RESULTS FOR THE QUARTER ENDED 30 JUNE 2026 (f in Crore, e.nept as stated) Quarter ended Year ended 30.06.2026 31.03.2026 30.06.2025 31.03.2026 S.No. Particulars (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Refer Note JJ ( Refer Note J J (Refer Nole J) (Refer Note 3) I Rewnne from operations a) Revenue 21,105 1 [Showing first 8,000 characters — download PDF for full document]