Vedanta Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 ,inter alia, to consider and approve In terms of Regulation 29 and 50 of the Securities and Exchange Board of India ('SEBI') (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform that the meeting of the Board of Directors of the Company will be held on Thursday, July 31, 2025, to inter-alia consider the Unaudited Financial Results of the Company for the First Quarter ended June 30, 2025. Further, as intimated earlier vide Letter No. VEDL/Sec./SE/25-26/58 dated June 26, 2025, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Insider Trading Prohibition Code of the Company, as amended from time to time, the Trading Window shall remain closed for dealing in securities of the Company for all Designated Persons from Tuesday, July 01, 2025 to Saturday, August 02, 2025 (both days inclusive). Request you to kindly take the above on your records.