Adani Green Energy Limited will convene an Extraordinary General Meeting (EGM) on Thursday, September 03, 2026, at 11:00 a.m. through Video Conference (VC) or Other Audio Visual Means (OAVM). The meeting allows shareholders to vote on special business matters without physical presence, adhering to Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014, and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This virtual format ensures accessibility for all equity holders while maintaining regulatory compliance.

Remote e-voting is available via the National Securities Depository Limited (NSDL) platform. Voting rights are determined by the number of equity shares held as of the cut-off date, August 27, 2026. The remote e-voting window opens on Sunday, August 30, 2026, at 9:00 a.m. IST and closes on Wednesday, September 02, 2026, at 5:00 p.m. IST. Once cast, votes cannot be altered or recast. Members who vote remotely remain eligible to attend the EGM but cannot vote again during the meeting.

Shareholders holding shares in physical mode must register their email addresses by sending their Folio No., name, scanned share certificate, self-attested PAN, and Aadhaar cards to investor.agel@adani.com . Demat account holders can register via their Depository Participant or by emailing DPID-CLID details, name, client master copy, PAN, and Aadhaar to the same address. Those who become members after the notice date but hold shares on the cut-off date can obtain login credentials from evoting@nsdl.co.in or investor.agel@adani.com .

The Company Secretary, Pragnesh Darji, issued the notice on August 10, 2026, confirming that physical copies were dispensed with per MCA and SEBI circulars. Notices were sent electronically to registered email addresses and published in the Indian Express (English) and Financial Express (Gujarati) on August 11, 2026. Full details are available on www.adanigreenenergy.com and www.evoting.nsdl.com .

Key Dates and Details

Grievances regarding e-voting should be directed to Sarita Mote, Assistant Manager at NSDL, via saritam@nsdl.co.in or 022-24994890. General queries can be addressed to evoting@nsdl.co.in or the toll-free number 1800-222-990. The company emphasizes that only members present via VC/OAVM who have not voted remotely are eligible to vote during the live session.

Adani Green Energy Limited will conduct physical meetings with investors and analysts in Mumbai on August 13 and August 17, 2026. The interactions are part of the company's ongoing engagement strategy under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. These sessions provide stakeholders with direct access to management for one-on-one discussions and group briefings regarding the company's renewable energy portfolio and operational updates.

The disclosure was filed with the Bombay Stock Exchange and the National Stock Exchange of India Limited on August 07, 2026. The company stated that the dates are subject to change due to exigencies on the part of investors or the company.

Meeting Schedule

The upcoming investor interactions are structured as follows:

Regulatory Context

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, listed entities must disclose scheduled interactions with investors and analysts. This ensures equitable dissemination of information to all market participants. Adani Green Energy Limited's compliance with this regulation reinforces its commitment to transparency and corporate governance standards.

The notice was issued by Pragnesh Darji, Company Secretary of Adani Green Energy Limited. The company is headquartered at Adani Corporate House, Shantigram, Ahmedabad, Gujarat.