Vedanta Power adopts Insider Trading Prohibition Code under SEBI PIT Regulations

Vedanta Power Limited has formulated and adopted its Insider Trading Prohibition Code to comply with Regulation 8(2) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The code establishes a framework to regulate, monitor, and report trading in the company's securities, ensuring adherence to regulatory standards aimed at preventing insider trading. This adoption follows the company's name change from Talwandi Sabo Power Limited to Vedanta Power Limited.

The adopted code encompasses several key policies designed to safeguard market integrity. It includes a Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI) and a Policy & Procedures for Inquiry in case of a leak of UPSI. Additionally, the framework defines the Policy for determination of "Legitimate Purpose" regarding trading activities.

Key Components of the Code

The comprehensive code addresses critical areas of compliance and corporate governance:

Component	Purpose
Code of Conduct	Regulate, monitor, and report trading in securities
Inquiry Policy	Procedures for inquiry in case of leak of UPSI
Fair Disclosure Policy	Practices and procedures for fair disclosure of UPSI
Legitimate Purpose Policy	Criteria for determining legitimate purpose

In compliance with Regulation 8(1) of the SEBI PIT Regulations, the company has made the full text of the code available to the public. Stakeholders can access the document on the official website of Vedanta Power Limited at www.vedantapower.com .

The intimation regarding this adoption was submitted to BSE Limited and the National Stock Exchange of India Limited on June 16, 2026. The communication was signed by Bhagya Hasija, Company Secretary & Compliance Officer.

Vedanta Power Limited has authorized its Key Managerial Personnel (KMPs) to determine the materiality of events or information for the purpose of making disclosures to stock exchanges. This decision, effective June 16, 2026, ensures compliance with Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The authorization aims to streamline the process of identifying and reporting material events that could impact the company's securities or investors.

Authorized Personnel

The Board of Directors has designated the following executives to assess materiality and handle disclosures:

S.No.	Name	Designation	Contact Details
1	Mr. Rajinder Singh Ahuja	Whole Time Director & CEO	Email: Vpl.sect@vedanta.co.in Tel. No.: 0165 9292065
2	Mr. Pankaj Jha	Chief Financial Officer
3	Mr. Bhagya Hasija	Company Secretary and Compliance Officer

Regulatory Compliance

The authorization is part of the company's policy for determining the materiality of events or information. By empowering specific KMPs, Vedanta Power Limited adheres to the regulatory framework governing timely and accurate disclosures. The information regarding these authorized personnel is available on the company's official website, www.vedantapower.com .