VEDL/Sec./SE/20-21/165

January 20, 2021

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

Sub: Notice of Board Meeting, Closure of Trading Window and Schedule of Investor call on Financial Results

Dear Sir(s),

In terms of Regulation 29 of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations'), we wish to inform that the meeting of Board of Directors of the Company will be held on Friday, January 29, 2021, to inter-alia consider the unaudited financial results of the Company for the Third Quarter and Nine Months ended December 31, 2020.

Further, as intimated earlier vide Letter No. VEDL/Sec./SE/20-21/153 dated December 31, 2020, pursuant to the provisions of Securities & 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 Friday, January 01, 2021 to Sunday, January 31, 2021 (both days inclusive).

Further, the conference call to discuss the Company's results and performance is scheduled to be held after the declaration of financial results, as per below schedule:

Event

Telephone Number

Earnings

India - 6:30 PM (IST)

Local Dial-in:+91 7045671221

conference call

Toll free:

on January 29,

1800 120 1221, 1800 266 1221

2021

Universal access:

+91 22 7115 8015, +91 22 6280 1114

Singapore - 9:00 PM (Singapore Time)

Toll free number: 800 101 2045

Int'l Toll: +65 31575746

Hong Kong - 9:00 PM (HKT)

Toll free number: 800 964 448

Int'l Toll: +852 30186877

UK - 1:00 PM (UK Time)

Toll free number: 0 808 101 1573

Int'l Toll: +44 2034785524

US - 8:00 AM (Eastern Time)

Toll free number: 1 866 746 2133

Int'l Toll: +1 3233868721

Online

https://services.choruscall.in/DiamondPassRegistration/register?confirmation

Registration Link

Number=3706657&linkSecurityString=b904b5837

Call Recording

Will be available on website January 30, 2021 onwards

Request you to kindly take the same on your records.

Thanking you, Yours Sincerely,

For Vedanta Limited

Prerna

Halwasiya

Digitally signed by Prerna Halwasiya

Date: 2021.01.20 18:08:33 +05'30'

Prerna Halwasiya

Company Secretary & Compliance Officer

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Disclaimer

Vedanta Limited published this content on 20 January 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 January 2021 13:05:04 UTC