Copy of Newspaper Publication

VEDL/Sec./SE/26-27/57 June 21, 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: 500295 Scrip Code: VEDL Sub: Newspaper Advertisement – Notice of the 61st Annual General Meeting (“AGM”) of the Company scheduled to be held on Tuesday, July 14, 2026 through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”); Remote E-voting and Book Closure Dear Sir/Madam, In continuation of our letter no. VEDL/Sec./SE/26-27/52 and VEDL/Sec./SE/26-27/55 dated June 18, 2026 and June 20, 2026, respectively , and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, and the Secretarial Standard on General Meetings (SS-2) issued by the Institute of Company Secretaries of India (ICSI), please find enclosed herewith the copy of newspaper advertisement published today i.e., June 21, 2026, intimating that the 61st AGM of the Company is scheduled to be held on Tuesday, July 14, 2026 at 3:00 p.m. IST through VC/OAVM, in the following newspaper: Sr. No. Newspaper Edition and Language 1. Financial Express All Editions in English Language The same is also uploaded on the website of the Company and can be accessed at www.vedantalimited.com. Request you to kindly take the above on record. Thanking you, Yours faithfully, For Vedanta Limited Prerna Halwasiya Company Secretary & Compliance Officer ACS 20856 Enclosed: As Above Sensitivity: Internal (C3) OK JAIN CIN:L3l909DL1981PLC349793 Corporate Office: Plot No. 878. Ud)'Og Vilar, Phase V, Gurugram• 122016, Haryana SHARES TO THE INVESTOR EDUCATION AND PROTECTION FUND UEPF) Dear Shareholders. ��� ������ �� LI C L IFE INSURANCE CORPORATION OF INOIA Divisional otnre-1, Jeev;in Pr,kash Building. 25 ~i Mal!I. ��� ��������� llew Oelhi 1100011P h . 011·288,14118 ��� ���� ����� Notice for hiring space for Branch 11s. Nehru Place under Delhi 00·1 is required to transfer to the Investor Education and Protecbon Fund ����������������������������� Aoplications are ln,ited llom reputed nrrnsiindividuals for Hirln~ Space tor om (IEPF), the mooey In the Unpaid Dividend Account of Iha Compaoy ��� �������������� Branen 11s. 11ehru Place. oemi. For complete details please log on to our website which cemains unpaid or unclaimed for a period of 7 (seven) www.litlndla.in and go to "Tenders· and click on the link "Application for Hiring �������������������������� conseetJlive years or more from the date 11 was transferred to such App11car1on forms mav obtained !tom0 5 depanmem 01 OMslona1 omce-1 of uco f shares a,e liable to be 1tansferred to the IEPF lhree monlhs prior 10 the India at above mentioned address from 22.06.2026 To 13.0J.2026 on all working due date of ·transfer of shares and simultaneously publish the notice In davs l!om 10 00 AM to, 00 P-M e;,;ceot on all sa1u1davs and Sundavs Last date for the newspapets. submission of application forms Is 14.07.2026 (l:OOPM). Anv subsequent change Furt.hef., pursuant to the provisions of Section 124(6) of the Companies inT erms &condions will be published on our websile. Sr. Olv(slonal Manager Ac1. 2013. read with IEPF Rules, all shares In respect or which dividend Corp()rale ~enlifoc,oon Number(CIN)· t29309DL2021PLC~4229 .. ....... .. Websiw w1ow,deneerstoofs.«m Dividend Acoounl of lhe Company for lhe Ftnanclal Year 2018-19 is requested tokindlydaim the Unpajd Dividend. as 'lleA<t), read ...,ilh Rule 20i ind 22 ot lhe Cofl'l)anles (Man39emen1 a.net Administ,awn} Rufe s, 2014 {herelria~er refe,red The Company has sent the individual notices through Speed Post/ 1 Registered Post, al lhe lalesl available address of lhe concerned Circular Nos. 1412020 dated A;cifil a.1020; 17,'2020 dated ~ri 13, 20~ 22/2020 d!t'.ed Jooe t5, 2020; 33i2020 da!ed Shareholders 10 the ooncemed Shareholders whose dividend Is lying Sepierr,bet28. 2020: ~2020 ootod0.cetr!lot31, 2020, 10/ 21 dated June 23. 2021: 20/2021 d,:ed Oeoomoo, ~ 2021; unpaid/unclaimed for the nnancial year 2018-19 and also to the 3/2022 ilated •~• S, 2022; 1112022 dated Oes:,rnbef 28, 2022: 09'2023 dated Seplemhe1 2S, 2023; 09/1024 d•1ed ������������������������������������� shareholders whose shares are liable to be transferred to the IEPF, St'!p!embet 19. ~ and 03,12025 dat.Gd S&pt8fl'tler 22. 2025 issued b-J ine Miliwy 01C «pomle Mah'$ {hem,al\ar rel8'fed Meetio.9srsS-r) isS1Jed U)• the lnsM~ of Company Secretaries of India ancl olherappllcable la-,.'$, rules and 1egulaiions (ind001ng any S1arotory modi!kalion ot, e.enactmen1 ltereol !iof-the trne ban~ in force aAd as am8!lded from time to time): De In QJmj:Rafl,OE! •1,'lh the abO\-e men!iooed ~ns atld MCA Circul~ the Postal Batel Notioe, indicaf11g, in!ei Bia1! he Company from the Financial Year 2018·19 onwards and also those ������� process and roannQ( of MOUr,g, Is. bolng scl\1 tl'tOugl\ o~onlc mo6e to those Membe.-s whOse t1ame1 3J)()e3t oo lhe and woose ~mail tOs ate regis:!OfeCI w1h the RTA+'C~at'ly,tklpositol18$. Ap &:$00 wfl.o Is not a tnemt>e1 as oo lh& C\Jt..olf website of the Company at W\W/.lumaxwortd.in/lumaxautotech under Da:t sttan treat lh!s noll(:e jgfl nformalion Pl,.fj)OISie,Orl)', the Investors Section. The ctiysical copies of Postal &!IOI No!lce aklng .,.,,,m the Pos!al 881101 Forms and pre-paid b\1smess e.nvelcf)e wil not be sen! to the merrtiim ro, lhls P<l$~18a1ol. In aco:mfanoe....~h lh& exemptrcins gralllt!d by the MCACitulars.JMmbers are iequired In case lhe Company does 001 receive any communication from the ���������������������������� ��������������������������������������� to communicate lllelr assenl ord issent llvougl'I lllere~e,votlng sy&lemonly concerned shareholders on or before September 23, 2026, the In com~ance w,;ti Sec60f'l 10S., 110-and other appllc&)le p<OVisioos of the Aclan6 Rtd.es n'la6e 1MreuOOer Md Regulaoon 44 Company with a view to adhere with the requirements of the IEPF of !he Listng Re!II.Jli!Wns, lhe Company is pleased ID provi:le remote e-voling faciil;y :o Ille members,,, to ~able Chem to cest lhor""6 <!Ccilonlcally, Th& C~MY haungai1!)d lhe ,e,..,.,cl8igshafe SeNlces Pllvate LI~( '8,JS11,,e111> provide lh~ remoie e-voting facili!~. The dela:led ilslrucilonsqf e-votir,g are prrtt'Xled as part: of the No'.kie •Mlich !he members are without any further notice, by following the due procedure as stipulated ����������� requested to re.ad cattltilt)' botoreCM1lng lneir wir:o. Tho Metnberimayp lease noc,e the kllh:M,ng: in the IEPFRules. l1l&mb8fsa1e 1eqoesto!Slo n«e tl\at the e-VO!~g modu)!I -Aill bt-ctisal:iad by 81gsha1&f°"11wflh al5Jl0 PM 1STo n Monday, July Please note lhat once the dividend and their corresPonding shares are 20. 2026 lhe v«e(s) is.fare ~st die mernbet$wl no1 be lillO't.'00 to modify hs .vbseqi,ently. credited lo the IEPF, nodaim shall lie against the Company in respeC1 of dtr.et,stoob.com the said IEPF Rules. It may also please be not~ that alt subsequent The Notloe ct Postal Ballot along with !tie E,;pla.'lalocy S1Memoot and e-\lOCtlg Instructions Is avallal)je on tfle Cofll)any's corporate benefits such as Bonus Shares, Dividend etc. that may website, www.deneerstools.com snd on too 'A"ebsite of the Stor.k EKchange w.ltere tlie eqlity shares of the Company accrue in relatjon lo the above shares will also be credited to the said https:lfivote,bigshareonllne.com. IEPF Oema1Acooun1. The Soard of OireclO!S ~ the Com~ny nas appc.n1ed t.1$ Asi. KS\11, of As.Ma Kaul & Associates, CO!ll)any Secretanes The shareholders may note thal bolh, the unclaimed dlvidend(s) and (CP No. ti529). as !he Sctolinlterfoc' ooolfl.Jctlng-lhe Postat Ba11ol lhro1.ttJh th& remote &-v0Urg prOOO$s ln a lair ard transp,a1enl lhe equityshare(s) already tra [Showing first 8,000 characters — download PDF for full document]