Please refer the enclosed file.

VEDL/Sec./SE/26-27/92 August 31, 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: Postal Ballot Notice – Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”) Dear Sir/Madam, Pursuant to Regulation 30 of SEBI Listing Regulations, we hereby submit a copy of Postal Ballot Notice (“Notice”) dated August 28, 2026, seeking approval of the Members of the Company in respect of the below mentioned resolution(s) through remote e-voting process (“e-voting”) only: S. No. Particulars Resolution 1 To consider and approve ‘Vedanta Limited – Employee Stock Option Scheme 2026’ and Special its implementation through Trust Route 2 To consider and approve extension of ‘Vedanta Limited – Employee Stock Option Special Scheme 2026’ to the employees of the Holding Company and/or Subsidiary Company(ies) of Vedanta Limited 3 To consider and approve secondary acquisition of shares through Trust route for the Special implementation of ‘Vedanta Limited – Employee Stock Option Scheme 2026’ 4 To consider and approve provision of money by the Company for purchase of its own Special Shares through the Trust under ‘Vedanta Limited – Employee Stock Option Scheme 2026’ 5 To consider and approve implementation of ‘Vedanta Limited – Employee Share Special Purchase Plan 2026’ through Trust Route 6 To consider and approve extension of ‘Vedanta Limited – Employee Share Purchase Special Plan 2026’ to the employees of the Holding Company and/or Subsidiary Company(ies) of Vedanta Limited 7 To consider and approve secondary acquisition of shares through Trust route for the Special implementation of ‘Vedanta Limited – Employee Share Purchase Plan 2026’ 8 To consider and approve provision of money by the Company for purchase of its own Special Shares through the Trust under ‘Vedanta Limited – Employee Share Purchase Plan 2026’ 9 To consider and approve the re-appointment of Mr. Prasun Kumar Mukherjee Special (DIN:00015999) as a Non-Executive Independent Director of the Company for a second and final term of one (1) year, effective from August 11, 2026 to August 10, 2027 10 To consider and approve the re-appointment of Mr. Arun Misra (DIN: 01835605) as an Ordinary Executive Director designated as Chief Executive Officer of the Company effective from August 01, 2026 to July 31, 2027 The aforesaid Notice is being sent electronically to those Members whose names appear in the Register of Members or Register of Beneficial Owners maintained by the Depositories as on the cut-off date i.e., Friday August 28, 2026 (“Cut-off Date”) received from the Depositories and whose e-mail addresses are registered with the Company / M/s. KFin Technologies Limited (“KFin”) / Depositories / Depository Participants (“DPs”). The voting rights of the Members shall be in proportion to their share of the paid-up equity share capital of the Company as on the cut-off. Sensitivity: Internal (C3) The Company has engaged the services of KFin for providing e-voting facility to all its Members. The details of the procedure to cast the vote forms part of the ‘Notes’ section of the Notice. The Postal Ballot e-voting facility will be available during the following period: Commencement of e-voting 9:00 a.m. (IST) on Tuesday, September 01, 2026 End of remote e-voting 5:00 p.m. (IST) on Wednesday, September 30, 2026 Members may note that the Notice will also be available on the Company’s website at www.vedantalimited.com, on the website of the Stock Exchanges, i.e., BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively and on the website of KFin at evoting.kfintech.com. Request you to kindly take the above on record. Thanking you, Yours faithfully, For Vedanta Limited Prerna Halwasiya Company Secretary and Compliance Officer ACS: 20856 Enclosed: As above Sensitivity: Internal (C3) VEDANTA LIMITED CIN: L13209MH1965PLC291394 Regd. Office: 1st Floor, ‘C’ Wing, Unit 103, Corporate Avenue, Atul Projects, Chakala, Andheri (East), Mumbai – 400 093 Tel.: +91-22 6643 4500; Fax: +91-22 6643 4530 Website: www.vedantalimited.com; E-mail ID: comp.sect@vedanta.co.in POSTAL BALLOT NOTICE (Pursuant to Section 108 and 110 of the Companies Act, 2013 read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014) To the Members of the Company, Notice is hereby given that the resolutions as set out below are proposed for approval by the Members of Vedanta Limited (the “Company”) by means of Postal Ballot, only by way of remote e-voting process (“e-voting”) being provided by the Company to all its Members to cast their votes electronically, pursuant to Section 108 and 110 of the Companies Act, 2013 (the “Act”) and other applicable provisions of the Act read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 (the “Rules”) and other applicable rules made thereunder, Secretarial Standard on General Meetings (“SS-2”) issued by the Institute of Company Secretaries of India (“ICSI”), Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), General Circular No. 03/2025 dated September 22, 2025 issued by Ministry of Corporate Affairs (“MCA”) read together with previous circulars issued by MCA in this regard (“MCA Circulars”) and other applicable laws, rules and regulations (including any statutory amendments, modification(s) or re-enactment(s) thereof for the time being in force and as amended from time to time). In compliance with Regulation 44 of the Listing Regulations and pursuant to the provisions of Sections 108 and 110 of the Act read with the Rules framed thereunder and the MCA Circulars, the manner of voting on the proposed resolution is restricted only to remote e-voting i.e., by casting votes electronically instead of submitting postal ballot forms. The instructions related to e-voting are appended to this Notice. The Board of Directors on Friday, August 28, 2026, have appointed Mr. Upendra C. Shukla, Practicing Company Secretary (Membership No. FCS No. 2727, CP No. 1654) as Scrutinizer for conducting the Postal Ballot, through e- voting process, in a fair and transparent manner and he has communicated his willingness to be appointed for the said purpose. Members are requested to read the instructions in the Notes provided in this Postal Ballot Notice to cast their vote electronically. The votes cannot be cast after 5:00 p.m. (IST) on Wednesday, September 30, 2026. The Scrutinizer will, after conclusion of e-voting, scrutinize the votes cast, make a Scrutinizer’s report of the votes cast in favour or against, if any, to the Chairman or a person authorised by him in writing who shall countersign the same. The Chairman or any other person authorised by the Chairman shall declare the results within the prescribed timelines under applicable laws. The said results along with the report of the Scrutinizer will also be placed on the website of the Company at www.vedantalimited.com, the website of KFin Technologies Limited (“KFin”), Registrar & Transfer Agent (“RTA”) of the Company at evoting.kfintech.com and shall also be displayed at the registered office and corporate office of the Company. The results shall simultaneously be submitted to the Stock Exchange(s) and be made available at www.bseindia.com and www.nseindia.com. The resolution will be deemed to be passed on Wednesday, September 30, 2026 subject to receipt of the requisite number of votes in favour of the resolution. Sensitivity: Internal (C3) SPECIAL BUSINESS: 1. To consider and approve ‘Vedanta Limited – Employee Stock Option Scheme 2026’ and its implementation throug [Showing first 8,000 characters — download PDF for full document]