Vedanta Limited — Regulatory Filings 2020

Apr 17, 2020

VEDL/Sec./SE/20-21/11

April 17, 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 and year ended March 31, 2020

Please find enclosed herewith the following documents for Compliances under the abovementioned Regulations:

1. Based on the certificate dated April 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 March 31, 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 Digitally signed by Prerna Halwasiya Date: 2020.04.17 Halwasiya 17:11:30 +05'30'

Prerna Halwasiya

Company Secretary & Compliance Officer

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Dated 03.04.2020

To,

THE COMPANY SECRETARY VEDANTA LIMITED 1ST FLOOR, C WING, UNIT 103 CORPORATE AVENUE, ATUL PROJECTS CHAKALA, ANDHERI (EAST), MUMBAI-400093

Sub: Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

Dear Sir/Madam,

Pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended March 31, 2020, were confirmed (accepted / rejected) to the depositories by us and the securities comprised in the said certificates have been listed on stock exchanges where the earlier issued securities are listed.

We also hereby confirm that the security certificates received for dematerialisation have been mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in register of members as the registered owner within 21 days.

Request to kindly take the above on record

Thanking You,

Yours Faithfully, For KFin Technologies Private Limited

Sd/Authorized Signatory

(Formerly known as “KarvyFintech Private Limited”)

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KFin Technologies Private Limited

Registered & Corporate Office Selenium Building, Tower-B, Plot No- 31 & 32, Financial District, Nanakramguda, Serilingampally, Hyderabad, Rangareddi, Telangana, India, 500032.

Ph : +91 40 6716 2222, 3321 1000 | https://www.kfintech.com | CIN : U72400TG2017PTC117649