Adani Total Gas Limited has announced its board meeting schedule to review quarterly and annual financial performance, marking a significant corporate milestone for stakeholders and investors.

Board Meeting Details

The company has formally notified stock exchanges that its Board of Directors will convene on Monday, April 27, 2026. The meeting agenda includes consideration and approval of audited financial results for both standalone and consolidated operations.

Trading Window Restrictions

In accordance with SEBI regulations on insider trading, the company has implemented trading window restrictions to ensure market integrity during the results announcement period.

Investor Engagement Initiative

The company has scheduled a comprehensive investor and analyst conference call to discuss financial performance and business outlook. The call will be conducted on April 28, 2026, at 12:30 pm IST, featuring key management personnel.

Management Representation

The conference call will include participation from senior leadership:

• Mr. Suresh P. Manglani - Executive Director & CEO
• Mr. Preyash Jhaveri - Interim CFO
• Mr. Ravindra Desai - Head of Gas Sourcing & Business Development
• Mr. Adish Vakharia - Investor Relations

Communication and Compliance

The formal intimation has been submitted to both BSE Limited and National Stock Exchange of India Limited, ensuring compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has also made this information available on its official website at www.adanigas.com , demonstrating commitment to transparent stakeholder communication.

Adani Total Gas Limited has submitted updated contact details for its Key Managerial Personnel (KMP) to stock exchanges in compliance with regulatory requirements. The disclosure was made on March 30, 2026, to both BSE Limited and National Stock Exchange of India Limited under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Managerial Personnel Contact Updates

The company provided revised contact information for three senior executives who are authorized to determine materiality of events and make disclosures to stock exchanges:

Regulatory Compliance

This disclosure fulfills the company's obligation under SEBI regulations to maintain updated contact information for key personnel responsible for assessing materiality of corporate events and information. The updated details enable proper communication channels between the company and stock exchanges for regulatory disclosures.

Corporate Information

Adani Total Gas Limited, formerly known as Adani Gas Ltd, operates from its registered office at Adani Corporate House, Shantigram, Near Vaishno Devi Circle, S. G. Highway, Khodiyar, Ahmedabad. The company maintains its corporate office at Crest 4-5, Inspire Business Park, Shantigram, Nr. Vaishnnodevi Circle, S.G.Highway, Ahmedabad, Gujarat.

The updated contact information is also available on the company's official website at www.adanigas.com . The disclosure was signed by Company Secretary Anil Agrawal and submitted to ensure compliance with listing obligations and maintain transparent communication with regulatory authorities.