5002952026-08-315002952026-08-312026-08-31ResolutionOrAgendaDomain15002952026-08-31ResolutionOrAgendaDomain15002952026-08-312026-08-31ResolutionOrAgendaDomain25002952026-08-31ResolutionOrAgendaDomain25002952026-08-312026-08-31ResolutionOrAgendaDomain35002952026-08-31ResolutionOrAgendaDomain35002952026-08-312026-08-31ResolutionOrAgendaDomain45002952026-08-31ResolutionOrAgendaDomain45002952026-08-312026-08-31ResolutionOrAgendaDomain55002952026-08-31ResolutionOrAgendaDomain55002952026-08-312026-08-31ResolutionOrAgendaDomain65002952026-08-31ResolutionOrAgendaDomain65002952026-08-312026-08-31ResolutionOrAgendaDomain75002952026-08-31ResolutionOrAgendaDomain75002952026-08-312026-08-31ResolutionOrAgendaDomain85002952026-08-31ResolutionOrAgendaDomain85002952026-08-312026-08-31ResolutionOrAgendaDomain95002952026-08-31ResolutionOrAgendaDomain95002952026-08-312026-08-31ResolutionOrAgendaDomain105002952026-08-31ResolutionOrAgendaDomain10xbrli:pureVEDANTA LIMITEDVEDLNew2026-08-3114:53:002026-08-31Postal BallotPostal Ballot1Tuesday2026-09-0109:00:00New Delhi2026-09-3010Special ResolutionIssuance/Corporate ActionESOP/ESPSTo consider and approve ‘Vedanta Limited – Employee Stock Option Scheme 2026’ and its implementation through Trust RouteSpecial ResolutionIssuance/Corporate ActionESOP/ESPSTo consider and approve extension of ‘Vedanta Limited – Employee Stock Option Scheme 2026’ to the employees of the Holding Company and/or Subsidiary Company(ies) of Vedanta LimitedSpecial ResolutionIssuance/Corporate ActionESOP/ESPSTo consider and approve secondary acquisition of shares through Trust route for the implementation of ‘Vedanta Limited – Employee Stock Option Scheme 2026’Special ResolutionIssuance/Corporate ActionESOP/ESPSTo consider and approve provision of money by the Company for purchase of its own Shares through the Trust under ‘Vedanta Limited – Employee Stock Option Scheme 2026’Special ResolutionIssuance/Corporate ActionESOP/ESPSTo consider and approve implementation of ‘Vedanta Limited – Employee Share Purchase Plan 2026’ through Trust RouteSpecial ResolutionIssuance/Corporate ActionESOP/ESPSTo consider and approve extension of ‘Vedanta Limited – Employee Share Purchase Plan 2026’ to the employees of the Holding Company and/or Subsidiary Company(ies) of Vedanta LimitedSpecial ResolutionIssuance/Corporate ActionESOP/ESPSTo consider and approve secondary acquisition of shares through Trust route for the implementation of ‘Vedanta Limited – Employee Share Purchase Plan 2026’Special ResolutionIssuance/Corporate ActionESOP/ESPSTo consider and approve provision of money by the Company for purchase of its own Shares through the Trust under ‘Vedanta Limited – Employee Share Purchase Plan 2026’Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo consider and approve the re-appointment of Mr. Prasun Kumar Mukherjee (DIN:00015999) as a Non-Executive Independent Director of the Company for a second and final term of one (1) year, effective from August 11, 2026 to August 10, 2027Non-Executive - Independent DirectorPrasun Kumar Mukherjee000159992026-08-112027-08-102Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo consider and approve the re-appointment of Mr. Arun Misra (DIN: 01835605) as an Executive Director designated as Chief Executive Officer of the Company effective from August 01, 2026 to July 31, 2027Executive DirectorArun Misra018356052026-08-012027-07-314