News Announcement

Vedanta: Board Meeting Intimation for Intimation Under Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 ('Listing Regulations')

Vedanta Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/10/2026 inter alia to consider and approve Pursuant to Regulation 29 of Listing Regulations Notice is hereby given that the meeting of the Board of Directors of the Company (the Board) is proposed to be scheduled on Thursday October 08 2026 to consider and approve the First Interim Dividend on equity shares if any for the Financial Year 2026-27.Please note that the record date for the purpose of determining the entitlement of the equity shareholders for the said dividend if declared is being fixed as Wednesday October 14 2026. Further pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and Insider Trading Prohibition Code of the Company the Trading Window will continue to remain closed for dealing in securities of the Company for all Designated Persons till the expiry of 48 hours after the declaration of Unaudited Financial Results of the Company for the Second Quarter and Half Year ended September 30 2026.

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