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Vedanta Ltd

Board Meeting Outcome for Outcome Of Meeting Of The Board Constituted Committee Of Directors Held On Tuesday February 11 2025

05:57 PM, 11th Feb 2025

In continuation to our letter No. VEDL/Sec./SE/24-25/273 dated February 06 2025 and pursuant to the provisions of Regulations 30 and 51 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we hereby inform that the duly authorized Committee of Directors at its meeting held today i.e. Tuesday February 11 2025 has considered and approved the issuance of Unsecured Rated Listed Redeemable Non-Convertible Debentures (NCDs) on a private placement basis (upto 300000 nos. of face value Rs. 100000/- each) aggregating upto Rs. 3000 Crores

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