Adani Power Limited has announced its participation in an upcoming investor and analyst interaction at the Morgan Stanley India Industrials & Energy Seminar. The company notified both BSE Limited and National Stock Exchange of India Limited about this scheduled engagement as part of its regulatory compliance obligations.

Event Details

The virtual meeting is structured as a group interaction format, providing an opportunity for multiple stakeholders to engage with the company's management team simultaneously.

Regulatory Compliance

The announcement was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to inform stock exchanges about material events and developments that could impact investor decisions. The notification was signed by Deepak S Pandya, Company Secretary of Adani Power Limited, and submitted to both major Indian stock exchanges.

Company Information

Adani Power Limited, incorporated under CIN L40100GJ1996PLC030533, operates from its corporate headquarters "Adani Corporate House" located in Shantigram, Ahmedabad, Gujarat. The company trades on BSE under scrip code 533096 and on NSE under the symbol ADANIPOWER.

This investor interaction represents part of the company's ongoing engagement strategy with the investment community, providing a platform for stakeholders to gain insights into the company's operations and strategic direction through direct management interaction.

Adani Power Limited has announced a significant leadership transition in its Company Secretary and Compliance Officer position through an official regulatory filing, marking the end of more than a decade of service by the incumbent and the appointment of an experienced professional to take over the role.

Board Meeting and Regulatory Disclosure

The Board of Directors of Adani Power Limited, at its meeting held on March 17, 2026, approved the superannuation of Mr. Deepak S Pandya from his position as Company Secretary and Compliance Officer. The decision was made based on recommendations from the Nomination and Remuneration Committee. The Board meeting commenced at 5:00 p.m. and concluded at 6:35 p.m.

The announcement was made through official communication to BSE Limited and National Stock Exchange of India Limited, pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Deepak S Pandya's Service Record

Mr. Deepak S Pandya has served as Company Secretary and Compliance Officer of Adani Power Limited since August 2015. After rendering more than a decade of successful service in this key managerial personnel role, he will be superannuating with effect from the closure of business hours on March 31, 2026. His position is categorized as Senior Management Personnel under the company's organizational structure.

Puneet Bansal's Appointment and Credentials

Mr. Puneet Bansal will assume the role of Company Secretary and Compliance Officer effective April 1, 2026, on a full-time employment basis. He brings extensive experience to the position, having worked with Adani Group since 2021 as Group Head – Governance & Secretarial, overseeing the governance function of diverse listed and unlisted entities within the conglomerate.

Professional Experience and Expertise

Mr. Bansal is a seasoned Company Secretary and Legal Professional with over three decades of experience in several key areas:

Prior to joining Adani Group, he has held senior positions with prominent organizations including Pidilite Industries, Grasim Industries, KPIT Infosystems, and RP Goenka Group, serving as Company Secretary and General Counsel. He actively engages with industry chambers in the law framing process and is an avid speaker at various forums.

Regulatory Compliance Framework

The disclosure follows the prescribed format under SEBI LODR Regulations and SEBI Circular bearing reference number HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The information has been communicated to both BSE Limited (Scrip Code: 533096) and National Stock Exchange of India Limited (Scrip Code: ADANIPOWER), and is also available on the company's website at www.adanipower.com .

This leadership transition represents a planned succession in a key managerial role, ensuring continuity in corporate governance and compliance functions at Adani Power Limited while bringing enhanced expertise in governance and secretarial practices to the organization.