Adani Total Gas Limited has submitted its annual promoter shareholding disclosure to the National Stock Exchange of India Limited and Bombay Stock Exchange Limited, pursuant to Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 (as amended), for the financial year ended March 31, 2026. The filing, dated April 3, 2026, details the equity shareholding of all entities within the Adani Promoter and Promoter Group as of March 31, 2026.

Promoter and Promoter Group Shareholding as on March 31, 2026

The disclosure provides a comprehensive breakdown of shares held by each entity within the Adani Promoter and Promoter Group. The aggregate promoter holding amounts to 82,26,63,480 shares, accounting for 74.80% of the total share and voting capital, as well as 74.80% of the total diluted share and voting capital. The following table presents the detailed shareholding structure:

Encumbrance Declaration Under Regulation 31(4)

As part of the mandatory annual declaration, the S.B. Adani Family Trust, acting on behalf of the Adani Promoter and Promoter Group of Adani Total Gas Limited, has confirmed that no encumbrances were created over the shares of Adani Total Gas Limited, either directly or indirectly, during the financial year ended March 31, 2026. This declaration excludes only those encumbrances for which disclosures had already been made during the same financial year under the relevant provisions of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 (as amended). The declaration was digitally signed by the Authorised Signatory of S.B. Adani Family Trust on April 3, 2026.

Adani Total Gas Limited has successfully concluded its postal ballot process, with shareholders overwhelmingly approving the re-appointment of Mr. Suresh P Manglani (DIN: 00165062) as Whole Time Director designated as Executive Director of the Company. The resolution was declared passed as an Ordinary Resolution on May 6, 2026, pursuant to the Postal Ballot Notice dated April 6, 2026. The e-voting facility was provided through National Securities Depository Limited (NSDL), with the voting window open from 9:00 a.m. IST on Tuesday, April 7, 2026, to 5:00 p.m. IST on Wednesday, May 6, 2026.

Postal Ballot Process Overview

The postal ballot was conducted in accordance with Section 110 and other applicable provisions of the Companies Act, 2013, read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014, and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Postal Ballot Notice was sent electronically to all members whose names appeared in the register of members as on Friday, April 3, 2026, the record date. In line with applicable MCA Circulars, no physical ballot notice was dispatched; all voting was conducted exclusively through the remote e-voting system. The Company also published a newspaper advertisement in Indian Express (English) and Financial Express (Gujarati) regarding dispatch of the Notice of Postal Ballot along with remote e-voting information on April 7, 2026.

Key details of the postal ballot process are summarised below:

Voting Results: Resolution No. 1

Mr. Raimeen Maradiya, Partner, Chirag Shah and Associates, Practicing Company Secretary, was appointed as the Scrutinizer to oversee the postal ballot process in a fair and transparent manner. Based on the Scrutinizer's report, the resolution received strong shareholder support. The following table presents the detailed voting outcome:

Since ~99.89% of total votes polled were cast in favour of the resolution and 0.11% were cast against, the resolution has been duly passed as an Ordinary Resolution with requisite majority.

Category-Wise Voting Breakdown

The Scrutinizer's report also provides a detailed breakdown of voting participation across shareholder categories. The Promoter and Promoter Group voted entirely in favour of the resolution, while Public Institutional and Non-Institutional shareholders also recorded majority support.

Notably, the Promoter and Promoter Group cast 100.0000% of their votes in favour of the resolution. Public Institutional shareholders recorded 98.7845% votes in favour on votes polled, while Public Non-Institutional shareholders voted 93.5666% in favour on votes polled.

Declaration and Compliance

The results were submitted by Scrutinizer Raimeen Maradiya (FCS No. 11283, CP No. 17554) and countersigned by Anil Agrawal, Company Secretary and Compliance Officer of Adani Total Gas Limited. The resolution outcome was communicated to BSE Limited and the National Stock Exchange of India Limited pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. All registers, papers, and relevant records relating to the e-voting process will remain in the Scrutinizer's custody until the Chairman approves and signs the Minutes of the Resolution passed by way of Postal Ballot.