Vedanta : Audit Report for Reconciliation of Share Capital for quarter ended September 30, 2020

VEDL/Sec./SE/20-21/117	October 20, 2020
BSE Limited	National Stock Exchange of India Limited
Phiroze Jeejeebhoy Towers	"Exchange Plaza"
Dalal Street, Fort	Bandra-Kurla Complex, Bandra (East),
Mumbai - 400 001	Mumbai - 400 051
Scrip Code: 500295	Scrip Code: VEDL
Dear Sir(s),

Sub: Compliances under Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2020

Please find enclosed herewith the following documents for Compliances under the above- mentioned Regulations:

1. Based on the certificate dated October 03, 2020 as received from KFin Technologies Private Limited (formerly known as "Karvy Fintech Private Limited"), our Registrar &
   Transfer Agent, compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018; and
2. Audit Report by Practicing Company Secretary for Reconciliation of Share Capital for the quarter ended September 30, 2020 pursuant to Regulation 76 of SEBI (Depositories & Participants) Regulations, 2018.

We request you to please take the above on record.

Thanking you,

Yours faithfully,

For Vedanta Limited

Prerna

Halwasiya

Digitally signed by Prerna Halwasiya

Date: 2020.10.20 17:01:15 +05'30'

Prerna Halwasiya

Company Secretary & Compliance Officer

RECONCILIATION OF SHARE CAPITAL AUDIT REPORT

(Pursuant to Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018

r/w SEBI Circular dated 31.12.2002)

1.	Report for quarter ended			September 30, 2020
2.	ISIN(Equity Shares)			INE205A01025
3.	Face Value			Re. 1/-
4.	Name of the Company			VEDANTA LIMITED
5.	Registered Office Address			1st Floor, 'C' Wing, Unit 103, Corporate Avenue,
					Atul Projects, Chakala, Andheri (East),
					Mumbai - 400 093, Maharashtra.
6.	Correspondence Address			1st Floor, 'C' Wing, Unit 103, Corporate Avenue, Atul Projects,
					Chakal Andheri (East), Mumbai- 400 093, Maharastra.
7.	Telephone and Fax Nos.			Ph: 022 6643 4500
					Fax: [phone]
8.	Email Address			[e-mail]
9.	Name of the Stock Exchange where the Company's	BSE Limited (BSE)
	Securities are listed:			National Stock Exchange of India Limited (NSE)
					New York Stock Exchange - American Depository Shares (ADS)
							Number of Shares	% of Total Issued Capital
10.	Issued Capital					3,71,75,04,871		100.00
11.	Listed Capital (Exchange Wise) All				3,71,71,96,639		99.99
	(as per company records)
12.	Held in dematerialized form in CDSL				45,34,39,503		12.20
13.	Held in dematerialized form in NSDL				325,39,60,378		87.53
14.	Physical					97,96,758		0.26
15.	Total No. of Shares (12+13+14)				3,71,71,96,639		99.99
16.	Reasons for differences if any, between (10&11),	(10&11) (10&15): 3,08,232 equity	shares were kept under
	(10&15), (11&15)				abeyance pending allotment.
17.	Certifying the details of changes in share capital during	the quarter under consideration as per Table below:
	Particulars		No. of	Applied/ Not	Listed on	Whether	Whether	In principle
			shares	Applied for	Stock	intimated to	intimated to	approval pending
				listing	exchanges	CDSL	NSDL	for SE(specify
					(Specify					names)
					names)
	Nil		Nil	Nil	Nil	Nil		Nil	Nil
18.	Register of Members is	updated (Yes	/No)				Yes
	If not, updated up to which date					-
19.	Reference of previous quarter with regard to excess				Nil
	dematerialized shares, if any
20.	Has the Company resolved the matter mentioned in Point				N.A.
	No.19 above, in the current quarter? If not reason why?
21.	Mention that total number of requests, if any, confirmed	after 21 days and the total number of requests pending
	beyond 21 days with the reason for delay:
	Total No. of demat requests	No. of requests		No. of shares			Reason for delay
	Confirmed after 21 days		Nil			Nil				N. A.

Page 1 of 2

	Pending for more than 21 days	Nil		Nil		N. A.
22.	Name, Telephone & Fax No. of Compliance Officer of the	Ms. Prerna Halwasiya
	company		Company Secretary & Compliance Officer
			Ph: 022 66434500
			Email: [e-mail]
23.	Name, Address, Telephone & Fax No., Registration No. of	Mr. Manish L. Ghia
	the Auditor		Partner, C.P. No. 3531
			Manish Ghia & Associates
			Company Secretaries,
			4, Old Chandan Niwas, 1st Floor, M. V. Road,
			Off. Andheri-Kurla Road, Behind Andheri Gymkhana,
			Andheri (East), Mumbai - 400 069.
			Tel No. 022 26815400 | Fax No. 022 26815455
			Email: [e-mail]
24.	Appointment of common agency for share registry work	KFin Technologies Private Limited (formerly known as Karvy
	(if yes, name and address)		Fintech Private Limited)
			SEBI Registration no. - INR000000221
			Selenium, Tower B, Plot No- 31 & 32,
			Financial District, Nanakramguda, Serilingampally,
			Rangareddi, Hyderabad - 500032
			Ph. No.: [phone], 33211000
			Fax No.: [phone], 23420814.
			Email Id: [e-mail]
			Website: www.kfintech.com
25.	Any other detail that the auditor may like to provide,	(i) During the quarter, 351,212 equity shares of the Company
	(e.g. BIFR Company, delisting from Stock Exchange,		were transferred to Investor Education Protection Fund (IEPF)
	company changed its name etc.)			pursuant to Section 124(6) of the Companies Act, 2013; and
			(ii) As per filing made to the Stock Exchange by the Company, the
				voluntary delisting of equity shares of the Company pursuant to
				offer made by Vedanta Resources Limited and its indirect
				subsidiaries namely, Vedanta Holdings Mauritius Limited and
				Vedanta Holdings Mauritius II Limited, (collectively to be
				referred as "Acquirers"), the Delisting Offer is deemed to have
				failed in terms of Regulation 19(1) of the SEBI (Delisting of
				Equity Shares) Regulations, 2009; Earlier during the quarter the
				Company had obtained in principle approval letters from BSE
				and NSE of the said voluntary Delisting Offer.
				For Manish Ghia & Associates
					Company Secretaries

MANISH LALITCHAND RA GHIA

Digitally signed by

MANISH LALITCHANDRA GHIA Date: 2020.10.15 15:47:08 +05'30'

Place: Mumbai	CS Manish L. Ghia
Date: October 15, 2020	Partner
UDIN: F006252B000960502	M. No. FCS 6252, C.P. No. 3531

Note: Due to lockdown (on account of COVID - 19 Pandemic), we have not been able to carry out physical visit to RTA office for verification of data. The Report is based on inputs received via email from RTA and oral confirmation with RTA.

Page 2 of 2