| 1 | Ordinary | Adoption of standalone financial statements for the year ended 31 March 2023 |  |
| 2 | Ordinary | Adoption of consolidated financial statements for the year ended 31 March 2023 | |
| 3 | Ordinary | Confirm five interims dividends aggregating to Rs. 101.5 per share of face value Re. 1.0 for FY23 | |
| 4 | Ordinary | Reappoint Sunil Duggal (DIN: 07291685), as Director, liable to retire by rotation | |
| 5 | Ordinary | Reappoint Navin Agarwal (DIN: 00006303) as Whole-Time Director designated as Vice Chairperson, not liable to retire by rotation, for five years from 01 August 2023 and fix his remuneration as minimum remuneration |  |
| 6 | Ordinary | Reappoint Ms. Priya Agarwal (DIN: 05162177) as Non-Executive Non-Independent Director, liable to retire by rotation for five years from 17 May 2023 | |
| 7 | Special | Approve amendment in Articles of Association (AoA) to comply with the amended regulations on issue and listing of non-convertible securities | |
| 8 | Ordinary | Approve remuneration of Rs. 1.5 mn to Ramnath Iyer & Co. as cost auditors of Vedanta Limited (other than oil and gas) and Rs. 550,000 to Shome and Banerjee, as cost auditors of oil and gas business respectively for FY24 | |
| 9 | Ordinary | Approve material related party transactions between Vedanta Limited and Bharat Aluminium Company Limited for upto Rs. 39.4 bn each year, for three years from 1 April 2023 | |
| 10 | Ordinary | Approve related party transactions between Vedanta and ESL Steel Limited (ESL), for operational transactions of upto Rs. 20.0 bn each year and financial transactions aggregating to Rs. 14.75 bn for three years from 1 April 2023 | |
| 11 | Ordinary | Approve related party transactions between Vedanta and Ferro Alloys Corporation Limited (FACOR), for operational transactions of upto Rs. 3.34 bn each year and financial transactions aggregating to Rs. 25.3 bn for three years from 1 April 2023 | |
| 12 | Ordinary | Approve material related party transactions with Sterlite Power Transmission Limited (SPTL), a fellow subsidiary, for upto Rs. 21.79 bn for three years from1 April 2023 | |
July 12, 2023, 3 p.m.