Board Meeting Announcement for Vedanta Ltd - Apr 30, 2025

Vedanta Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve Dear Sir/Maam In terms of Regulation 29 and 50 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 meeting of the Board of Directors of the Company will be held on Wednesday April 30 2025 to inter-alia consider the Audited Financial Results of the Company for the Fourth Quarter and Year ended March 31 2025. Further as intimated earlier vide Letter No. VEDL/Sec./SE/24-25/297 dated March 26 2025 pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Insider Trading Prohibition Code of the Company as amended from time to time the Trading Window shall remain closed for dealing in securities of the Company for all Designated Persons from Tuesday April 01 2025 to Friday May 02 2025 (both days inclusive). Request you to kindly take the above on your records.