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( 10/10/2018 17:36)
Vedanta - Announcement under Regulation 30 (LODR)-Dividend Updates

In continuation to our Letter VEDL/Sec./SE/18-19/109 dated October 5, 2018 and pursuant to the provisions of Listing Regulations, we wish to inform that the Board of Directors of the Company through Resolution passed by Circulation on October 10, 2018 have considered the following:

1.Approved the payment of Dividend on 3,010,000,000 Nos. 7.5% Non-Convertible Non-Cumulative Redeemable Preference Shares ('RPS') of face value of Rs. 10 each (ISIN: INE205A04011) for a period from April 1, 2018 till October 27, 2018, as per their terms of issue;
2.Redemption of the aforementioned RPS due on Saturday, October 27, 2018.

As informed earlier, the record date fixed for the purpose of redemption of RPS and payment of dividend is Monday, October 22, 2018.

ATTENTION INVESTORS 1 : "No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case | 2 : "Prevent Unauthorized Transactions in your demat / trading account --> Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors. | 3 : KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.

SEBI Regn. NSE: INB231280430 I F&O: INF231280430 I BSE: INB011280436 I NSE CD: INE231280430 I MCX-SX: INE261280430

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