Board Meeting Announcement for Vedanta Ltd - Jun 18, 2025

Vedanta Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2025 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 is proposed to be scheduled on Wednesday June 18 2025 to consider and approve the First Interim Dividend on equity shares if any for the Financial Year 2025-26. 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 Tuesday June 24 2025. 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 shall remain closed for dealing in securities of the Company for all Designated Persons from Saturday June 14 2025 till Friday June 20 2025 (both days inclusive). This is for your information and records.