NSEGeneral Updates19 Jun 2026 · 19 Jun 2026, 05:08 pm

General Updates

Vedanta Limited · VEDL

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Vedanta Limited has announced that its 61st Annual General Meeting (AGM) is scheduled for Tuesday, July 14, 2026, at 3:00 p.m. IST. The meeting will be conducted virtually via Video Conferencing or other audio-visual means. Concurrently, the company has informed the Exchange about the availability of its Integrated Annual Report and Annual Accounts for the Financial Year 2025-26. This announcement is a routine corporate governance update, enabling investors to review the company's performance and participate in discussions and decisions at the upcoming AGM.

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Vedanta Limited has informed the Exchange about notice of the 61st Annual General Meeting ( AGM ), Integrated Annual Report and Annual Accounts and other Reporting Suite for the Financial Year 2025-26

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VEDL_19062026170758_SEIntimationAnnualReportFinalsigned.pdf

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VEDL/Sec./SE/26-27/53 June 19, 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: 500295 Scrip Code: VEDL Sub: Notice of the 61st Annual General Meeting (“AGM”), Integrated Annual Report and Annual Accounts and other Reporting Suite for the Financial Year 2025-26 Dear Sir/Madam, We wish to inform you that the 61st AGM of the Company is scheduled to be held on Tuesday, July 14, 2026 at 3:00 p.m. IST through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”) in accordance with the circulars/notifications issued by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI”) to transact the businesses as set forth in the Notice dated May 29, 2026 convening the AGM (“Notice”). The other details for the AGM are given below: Sr. No. Particulars Details Link for participation and for accessing 1. www.vedantalimited.com other details Helpline number for participation 2. 022-48867000 through VC/OAVM 3. Cut-off date for e-voting Tuesday July 07, 2026 4. E-voting start time and date From 9:00 a.m. (IST) on Thursday, July 09, 2026 5. E-voting end time and date Upto 5:00 p.m. (IST) on Monday, July 13, 2026 6. E-voting website www.evoting.nsdl.com Pursuant to Regulation 34(1) and 53(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), as amended from time to time, please find enclosed herewith the Integrated Annual Report including the Annual Accounts and the Business Responsibility and Sustainability Report (“BRSR”) for the Financial Year 2025-26 (“Annual Report”) along with the AGM Notice being sent to all Members in electronic mode. With a vision focused on the future, Vedanta is transforming into a global natural resources, energy and technology leader. As India accelerates towards a new era of growth, Vedanta 2.0 is building the foundations of tomorrow through critical minerals, energy, technology and world-class resources. By expanding capacity, embracing innovation and advancing sustainability, we are powering growth, enabling progress and creating enduring value for all stakeholders. Driven by operational excellence and a commitment to nation-building, we are shaping a stronger, more resilient and sustainable future for generations to come. In this regard, the Company has also published the following reports (“Reporting Suite”) for FY 2025–26 for gaining insight into the Company’s performance: 1. Tax Transparency Report 2. Sustainability Report 3. Climate Action Report The aforementioned reports and the AGM Notice have been made available on the website of the Company as below: Sr. No. Name of the Report Website Link 1. Annual Report 2. Reporting Suite www.vedantalimited.com 3. AGM Notice Pursuant to Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 09 July 2026 to Monday, 13 July 2026 (both days inclusive) for the purpose of AGM. We request you to please take the above on record. Thanking you, Yours faithfully, For Vedanta Limited Prerna Halwasiya Company Secretary and Compliance Officer ACS: 20856 Enclosed: As above Copy To: 1. National Securities Depository Limited, Trade World, A Wing, 4th Floor, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai – 400 013 2. Central Depository Services (India) Limited, Marathon Futurex, A Wing, 25th Floor, Mafatlal Mills Compounds, N M Joshi Marg, Lower Parel, Mumbai – 400 013 3. Debenture Trustee – Axis Trustee Services Limited, Axis House, P B Marg, Worli, Prabhadevi, Mumbai- 400 025 VEDANTA LIMITED CIN: L13209MH1965PLC291394 (cid:54)(cid:73)(cid:75)(cid:72)(cid:18)(cid:4)(cid:51)(cid:446)(cid:71)(cid:73)(cid:30)(cid:4)(cid:21)st(cid:4)(cid:42)(cid:80)(cid:83)(cid:83)(cid:86)(cid:16)(cid:4)(cid:388)(cid:39)(cid:389)(cid:4)(cid:59)(cid:77)(cid:82)(cid:75)(cid:16)(cid:4)(cid:57)(cid:82)(cid:77)(cid:88)(cid:4)(cid:21)(cid:20)(cid:23)(cid:16)(cid:4)(cid:39)(cid:83)(cid:86)(cid:84)(cid:83)(cid:86)(cid:69)(cid:88)(cid:73)(cid:4)(cid:37)(cid:90)(cid:73)(cid:82)(cid:89)(cid:73)(cid:16)(cid:4)(cid:37)(cid:88)(cid:89)(cid:80)(cid:4)(cid:52)(cid:86)(cid:83)(cid:78)(cid:73)(cid:71)(cid:88)(cid:87)(cid:16)(cid:4) Chakala, Andheri (East), Mumbai – 400 093 Tel.: +91-22 6643 4500; Fax: +91-22 6643 4530 Website: (cid:91)(cid:91)(cid:91)(cid:18)(cid:90)(cid:73)(cid:72)(cid:69)(cid:82)(cid:88)(cid:69)(cid:80)(cid:77)(cid:81)(cid:77)(cid:88)(cid:73)(cid:72)(cid:18)(cid:71)(cid:83)(cid:81) E-mail ID: (cid:71)(cid:83)(cid:81)(cid:84)(cid:18)(cid:87)(cid:73)(cid:71)(cid:88)(cid:36)(cid:90)(cid:73)(cid:72)(cid:69)(cid:82)(cid:88)(cid:69)(cid:18)(cid:71)(cid:83)(cid:18)(cid:77)(cid:82) Dear Members, Invitation to the 61st Annual General Meeting (“AGM”) of Vedanta Limited (cid:61)(cid:83)(cid:89)(cid:4)(cid:69)(cid:86)(cid:73)(cid:4)(cid:71)(cid:83)(cid:86)(cid:72)(cid:77)(cid:69)(cid:80)(cid:80)(cid:93)(cid:4)(cid:77)(cid:82)(cid:90)(cid:77)(cid:88)(cid:73)(cid:72)(cid:4)(cid:88)(cid:83)(cid:4)(cid:69)(cid:88)(cid:88)(cid:73)(cid:82)(cid:72)(cid:4)(cid:88)(cid:76)(cid:73)(cid:4)(cid:26)(cid:21)st Annual General Meeting of Vedanta Limited (the “Company”(cid:13)(cid:4)(cid:87)(cid:71)(cid:76)(cid:73)(cid:72)(cid:89)(cid:80)(cid:73)(cid:72)(cid:4)(cid:88)(cid:83)(cid:4)(cid:70)(cid:73)(cid:4)(cid:76)(cid:73)(cid:80)(cid:72)(cid:4) on Tuesday, 14 July 2026 at 03:00 p.m. IST(cid:4)(cid:88)(cid:76)(cid:86)(cid:83)(cid:89)(cid:75)(cid:76)(cid:4)(cid:58)(cid:77)(cid:72)(cid:73)(cid:83)(cid:4)(cid:39)(cid:83)(cid:82)(cid:74)(cid:73)(cid:86)(cid:73)(cid:82)(cid:71)(cid:77)(cid:82)(cid:75)(cid:4)(cid:12)“VC”) / Other Audio-Visual Means (“OAVM”). (cid:56)(cid:76)(cid:73)(cid:4)(cid:50)(cid:83)(cid:88)(cid:77)(cid:71)(cid:73)(cid:4)(cid:71)(cid:83)(cid:82)(cid:90)(cid:73)(cid:82)(cid:77)(cid:82)(cid:75)(cid:4)(cid:88)(cid:76)(cid:73)(cid:4)(cid:37)(cid:43)(cid:49)(cid:16)(cid:4)(cid:71)(cid:83)(cid:82)(cid:88)(cid:69)(cid:77)(cid:82)(cid:77)(cid:82)(cid:75)(cid:4)(cid:88)(cid:76)(cid:73)(cid:4)(cid:72)(cid:73)(cid:88)(cid:69)(cid:77)(cid:80)(cid:73)(cid:72)(cid:4)(cid:69)(cid:75)(cid:73)(cid:82)(cid:72)(cid:69)(cid:4)(cid:69)(cid:82)(cid:72)(cid:4)(cid:77)(cid:82)(cid:87)(cid:88)(cid:86)(cid:89)(cid:71)(cid:88)(cid:77)(cid:83)(cid:82)(cid:87)(cid:4)(cid:74)(cid:83)(cid:86)(cid:4)(cid:78)(cid:83)(cid:77)(cid:82)(cid:77)(cid:82)(cid:75)(cid:4)(cid:88)(cid:76)(cid:73)(cid:4)(cid:81)(cid:73)(cid:73)(cid:88)(cid:77)(cid:82)(cid:75)(cid:16)(cid:4)(cid:77)(cid:87)(cid:4)(cid:73)(cid:82)(cid:71)(cid:80)(cid:83)(cid:87)(cid:73)(cid:72)(cid:4)(cid:76)(cid:73)(cid:86)(cid:73)(cid:91)(cid:77)(cid:88)(cid:76)(cid:18) (cid:42)(cid:83)(cid:86)(cid:4)(cid:73)(cid:69)(cid:87)(cid:73)(cid:4)(cid:83)(cid:74)(cid:4)(cid:84)(cid:69)(cid:86)(cid:88)(cid:77)(cid:71)(cid:77)(cid:84)(cid:69)(cid:88)(cid:77)(cid:83)(cid:82)(cid:16)(cid:4)(cid:91)(cid:73)(cid:4)(cid:69)(cid:86)(cid:73)(cid:4)(cid:84)(cid:86)(cid:83)(cid:90)(cid:77)(cid:72)(cid:77)(cid:82)(cid:75)(cid:4)(cid:70)(cid:73)(cid:80)(cid:83)(cid:91)(cid:4)(cid:88)(cid:76)(cid:73)(cid:4)(cid:79)(cid:73)(cid:93)(cid:4)(cid:72)(cid:73)(cid:88)(cid:69)(cid:77)(cid:80)(cid:87)(cid:4)(cid:86)(cid:73)(cid:75)(cid:69)(cid:86)(cid:72)(cid:77)(cid:82)(cid:75)(cid:4)(cid:88)(cid:76)(cid:73)(cid:4)(cid:81)(cid:73)(cid:73)(cid:88)(cid:77)(cid:82)(cid:75)(cid:4)(cid:74)(cid:83)(cid:86)(cid:4)(cid:93)(cid:83)(cid:89)(cid:86)(cid:4)(cid:86)(cid:73)(cid:74)(cid:73)(cid:86)(cid:73)(cid:82)(cid:71)(cid:73)(cid:30) Particulars Details Cut-off date for e-voting (cid:56)(cid:89)(cid:73)(cid:87)(cid:72)(cid:69)(cid:93)(cid:16)(cid:4)(cid:20)(cid:27)(cid:4)(cid:46)(cid:89)(cid:80)(cid:93)(cid:4)(cid:22)(cid:20)(cid:22)(cid:26) E-voting start time and date (cid:29)(cid:30)(cid:20)(cid [Showing first 8,000 characters — download PDF for full document]