Intimation Of Meeting Of Committee Of Directors, Proposed To Be Held On December 19, 2017 To Consider Offering Of Rated, Secured, Redeemable, Non-Cumulative, Non-Convertible Debentures Aggregating Upto Rs. 500 Crores

• Security Code: 500295
• Company: VEDL

We would like to inform you that the Company proposes to offer Rated, Secured, Redeemable, Non-Cumulative, Non-Convertible Debentures aggregating to Rs. 500 crores and in this regard is holding a meeting of its duly constituted Committee of the Board on December 19, 2017. The above issuance is pursuant to the approval of the Shareholders passed vide Special Resolution at the 52nd Annual General Meeting of the Company held on July 14, 2017 and the Board of Directors' resolution passed at its meeting held on July 29, 2015.

This intimation is being issued pursuant to Regulation 29(1) and (2), Regulation 50(2) and (3) read with Regulation 63 of the of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015.