Board Meeting Announcement for Vedanta Ltd - Oct 8, 2024

Vedanta Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/10/2024 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 Tuesday October 08 2024 to consider and approve the Fourth Interim Dividend on equity shares if any for the Financial Year 2024-25. 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 16 2024. This is for your information and records.