Adani Total Gas Limited has successfully completed the electronic dispatch of its postal ballot notice dated April 6, 2026, seeking shareholder approval for the re-appointment of its Executive Director. The company has informed both stock exchanges about the completion of this regulatory process under SEBI Listing Regulations.

Postal Ballot Notice Dispatch Completion

The company completed the electronic dispatch of the postal ballot notice along with explanatory statement to all eligible members on April 6, 2026. As part of regulatory compliance, newspaper advertisements were published in Indian Express (English) and Financial Express (Gujarati) on April 7, 2026.

Executive Director Re-appointment Details

The postal ballot seeks approval for the re-appointment of Mr. Suresh P Manglani (DIN: 00165062) as Whole Time Director designated as Executive Director of the Company. The resolution is proposed as an Ordinary Resolution requiring member consent.

Remuneration Structure

The re-appointment includes a comprehensive remuneration package reflecting Mr. Manglani's executive responsibilities and industry experience.

Note: Subject to revision in view of PMS 25-26

E-voting Process and Timeline

The company has engaged National Securities Depository Limited (NSDL) to facilitate remote e-voting for shareholders. The voting process will be conducted entirely through electronic means, with no physical postal ballot forms being dispatched.

Professional Background and Qualifications

Mr. Suresh P Manglani brings extensive experience to his executive role, having served as the company's Chief Executive Officer since September 2018. His initial appointment as Executive Director was effective from February 9, 2023, for a three-year term.

Key Qualifications:

• M. Com, LL.B (Academic), CMA and FCS
• 37+ years of experience in the oil and gas industry
• 17 years with British Gas and BP Plc joint ventures in India
• Extensive experience in city gas distribution (CGD) businesses

Professional Experience:

• Previous associations with GAIL (approximately 5 years)
• Mahanagar Gas Limited (over 13 years)
• Reliance Industries Limited (10 years in senior leadership positions)

Regulatory Compliance and Communication

Company Secretary Anil Agrawal signed and dispatched the formal communication to BSE Limited and National Stock Exchange of India Limited on April 7, 2026. The intimation includes copies of newspaper advertisements and confirms completion of electronic dispatch to eligible shareholders.

The postal ballot results will be submitted within two working days from the conclusion of the e-voting period to the stock exchanges in accordance with SEBI Listing Regulations. Results will be displayed on the company's website, NSDL's e-voting portal, and communicated to both stock exchanges where the company's equity shares are listed.

Adani Total Gas Limited has filed its quarterly compliance certificate with stock exchanges, fulfilling regulatory requirements under SEBI's depositories regulations for the quarter ended March 31, 2026.

Regulatory Filing Details

The company submitted the confirmation certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 to both major stock exchanges on April 4, 2026. Company Secretary Anil Agrawal signed and filed the documentation with BSE Limited and National Stock Exchange of India Limited.

Registrar Confirmation

MUFG Intime India Private Limited, formerly Link Intime India Private Limited, served as the Registrar and Share Transfer Agent (RTA) for this compliance process. The RTA issued the confirmation certificate on April 1, 2026, signed by Sr. Vice President-Corporate Registry Ashok Shetty.

The registrar confirmed that securities received from depository participants for dematerialisation during Q4FY26 were properly processed and confirmed to the depositories within prescribed timelines. The certificate validates that all security certificates received for dematerialisation were appropriately verified, mutilated, and cancelled by depository participants.

Compliance Confirmation

The RTA's certificate confirms several key compliance aspects:

• Securities received for dematerialisation were confirmed or rejected to depositories as required
• All securities comprised in the certificates have been listed on stock exchanges where previously issued securities are traded
• Security certificates were mutilated and cancelled after proper verification
• Depository names were substituted in the register of members as registered owners within prescribed timelines

Corporate Information

The filing includes complete corporate details and contact information for both the company and its registrar. Adani Total Gas Limited maintains its registered operations from Adani House, Navrangpura, Ahmedabad, while MUFG Intime India Private Limited operates from its registered address in Vikhroli, Mumbai.

The company has made this regulatory filing available on its official website at www.adanigas.com for stakeholder reference and transparency compliance.