Vedanta: Board Meeting Intimation for Intimation Of Meeting Of Committee Of Directors Proposed To Be Held On Wednesday February 25 2026 To Consider The Proposal For Issuance Of Non-Convertible Debentures

Vedanta Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2026 inter alia to consider and approve In terms of Regulation 29(1) and (2) along with Regulation 50(1) of the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time we wish to inform that the Company proposes to hold a meeting of its duly constituted Committee of Directors on Wednesday February 25 2026 to consider the proposal for issuance of Non-Convertible Debentures on a private placement basis as part of its routine refinancing that is undertaken in ordinary course of business.The above issuance is pursuant to the Board of Directors resolution passed at its meeting held on January 31 2025.Request you to kindly take the above on your records.