VAML2026-11-13VAML2026-11-132026-11-13RelatedPartyTransactionDomain1VAML2026-11-132026-11-13RelatedPartyTransactionDomain2VAML2026-11-132026-11-13RelatedPartyTransactionDomain3VAML2026-11-132026-11-13RelatedPartyTransactionDomain4VAML2026-11-132026-11-13RelatedPartyTransactionDomain5VAML2026-11-132026-11-13ResolutionOrAgendaDomain1VAML2026-11-13ResolutionOrAgendaDomain1VAML2026-11-132026-11-13ResolutionOrAgendaDomain2VAML2026-11-13ResolutionOrAgendaDomain2iso4217:INRxbrli:pureVAMLVEDANTA ALUMINIUM METAL LIMITEDNew2026-11-1316:39:002026-11-13Postal BallotPostal Ballot1Sunday2026-11-1509:00:00Mumbai2026-12-142FOR VEDANTA ALUMINIUM METAL LIMITED (“VAML”) <BR> Related Party 1 includes: <BR> 1. Mr. Rajesh Kumar (Whole-time Director and CEO): ACRPK0470B <BR> 2. Mr. C Chandru (Senior Management Personnel): AHOPC1696H <BR> 3. Mr. Pranab Bhattacharyya (Senior Management Personnel): AHYPB0675M <BR> 4. Mr. Praveen Purohit (Senior Management Personnel): AOHPP4283M <BR> 5. Mr. Anup Agarwal (CFO and Key Managerial Personnel): AEFPA8117F <BR> 6. Ms. Dashmeet Rana (Company Secretary and Key Managerial Personnel): BWAPR9137G <BR> Related Party 2 includes: <BR> 1. Mr. T K Chand (Non-Executive Independent Director): AAWPT1637N <BR> 2. Mr. Dindayal Jalan (Non-Executive Independent Director): ABHPJ9120E <BR> 3. Ms. Mona Sharma (Non-Executive Independent Director): ADQPS3976A <BR> 4. Mr. Anil Kumar Agarwal (Non-Executive Chairman): AFWPA3200K <BR> 5. Mr. Akarsh Kattingeri Hebbar (Non-Executive Vice Chairman): AFBPH5645A <BR> <BR> FOR BHARAT ALUMINIUM CO LTD (“Subsidiary of VAML”) <BR> Related Party 1 includes <BR> 1. Mr. Rajesh Kumar Singh (Whole-time Director and CEO): ANVPS0710K <BR> Related Party 2 includes: <BR> 1. Mr. T K Chand (Non-Executive Independent Director): AAWPT1637N <BR> <BR> Vedanta Aluminium Metal LimitedExecutive Directors, Key Managerial Personnel(s) (KMPs) and Senior Management Personnel(s) (SMPs) of the CompanyExecutive Directors, KMPs and SMPs of the CompanyRemuneration1891000002026-05-012027-03-31Vedanta Aluminium Metal LimitedNon-Executive Directors of the CompanyNon-Executive Directors of the CompanyRemuneration55000002026-05-012027-03-31Vedanta Aluminium Metal LimitedVedanta Power Limited (“VPL”) erstwhile Talwandi Sabo Power LimitedFellow subsidiary Any other transactionPurchase of Power and reimbursement68500000002026-11-012027-03-31Bharat Aluminium CO LtdExecutive Director and Key Managerial Personnel (KMP) of the SubsidiaryExecutive Director and KMP of Subsidiary and Senior Management Personnel of Vedanta Aluminium Metal LimitedRemuneration312000002026-05-302027-03-31Bharat Aluminium CO LtdNon-Executive Independent Director of the SubsidiaryNon-Executive Independent Director of Subsidiary and Vedanta Aluminium Metal LimitedRemuneration4000002026-06-242027-03-31Ordinary ResolutionRelated Party TransactionTo approve material related party transaction(s) between the Company and certain Identified Related Parties.Ordinary ResolutionRelated Party TransactionTo approve material related party transaction(s) between Bharat Aluminium CO Ltd (“BALCO”), a subsidiary of the Company and certain Identified Related Parties.