Adani Green Energy Limited announced a series of investor and analyst interactions scheduled for late August and early September 2026. The company will hold physical meetings in Mumbai, Chennai, and London to engage with stakeholders.

The schedule includes one-on-one and group sessions during key equity conferences and the company’s annual event. These interactions are part of the firm’s ongoing efforts to maintain transparency with the investment community.

Meeting Schedule

The company disclosed the following dates and formats for the upcoming engagements:

Regulatory Disclosure

The intimation was issued pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pragnesh Darji, Company Secretary, signed the disclosure on August 22, 2026.

The company noted that the dates are subject to change due to exigencies on the part of investors or the company. All meetings will be conducted in person at the specified locations.

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.