Adani Energy Solutions Limited will conduct its 13th Annual General Meeting (AGM) on Thursday, June 25, 2026, at 12.30 pm IST through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The meeting is scheduled in accordance with the provisions of the Companies Act, 2013, and relevant regulations from the Securities and Exchange Board of India (SEBI). The company has confirmed that the business to be transacted at the AGM will be detailed in the notice sent to members.

The company submitted copies of newspaper advertisements published in the Indian Express (English) and Jai Hind (Gujarati) on May 28, 2026, to the stock exchanges. These publications were made to comply with Ministry of Corporate Affairs circulars dated September 22, 2025, read with circulars dated September 19, 2024, September 25, 2023, April 08, 2020, and April 13, 2020. Both newspapers have electronic editions.

Notice and E-voting Details

The electronic notice for the 13th AGM, which includes procedures for e-voting, will be dispatched to members along with the annual report for the year 2025-26. Members whose email addresses are registered with the company or their depository participant will receive the notice via email. Those without registered emails are advised to register at the earliest opportunity.

To facilitate the receipt of the annual report and login credentials for electronic voting, members holding shares in dematerialized form must register with their depository participant. Members holding shares in physical form must submit an application to the company's Registrar and Transfer Agent, M.U.F.G. Intraine India Private Limited (formerly Link Intime India Private Limited), along with a self-attested PAN copy and phone number.

Key Information for Shareholders

Adani Energy Solutions Limited has provided specific instructions for members to ensure they receive necessary documentation and can participate in the voting process. The company emphasized that the facility for electronic voting will be available to all members. Detailed instructions for participating in the AGM and the e-voting process will be outlined in the AGM notice.

The 13th AGM notice and the annual report for the year 2025-26 will be available on the company’s website at www.adanienergysolutions.com . Additionally, these documents will be accessible on the websites of the BSE Limited and the National Stock Exchange of India Limited. The registered office of the company is located at ‘Adani Corporate House’, Shantipram, near Vaishnodevi Circle, S.G. Highway, Khodiyar, Ahmedabad - 382421, Gujarat, India.

Adani Energy Solutions Limited has informed the stock exchanges regarding its scheduled interaction with investors and analysts. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company disclosed that it will participate in the Adani Annual Conference – India Chapter. The disclosure was made to BSE Limited and the National Stock Exchange of India Limited on May 06, 2026.

Event Schedule

The interaction is categorized as a Group Meeting and will be conducted via an In-Person mode in Mumbai. The following table provides the specific details regarding the upcoming conference:

Note: The date is subject to changes due to exigencies on the part of the Company.

Availability of Presentation

Adani Energy Solutions Limited has stated that the presentation for the aforementioned meeting is available on the company's official website. Interested stakeholders can access the document at www.adanienergysolutions.com to review the materials that will be discussed during the interaction.

The communication was signed by Jaladhi Shukla, Company Secretary, on behalf of Adani Energy Solutions Limited.