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 3,00,000 nos. of face value Rs. 1,00,000/- each) aggregating upto Rs. 3,000 Crores