Adani Total Gas Limited has formally announced that its Board of Directors will convene on January 22, 2026, to review and approve the company's quarterly financial performance. The meeting has been scheduled in compliance with Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The upcoming board meeting will focus on considering and approving the unaudited financial results for the quarter and nine months ended December 31, 2025. The company has outlined the specific scope and timeline for this corporate governance activity through official communication to stock exchanges.

Trading Window Restrictions

In accordance with regulatory requirements, Adani Total Gas Limited has implemented trading window restrictions to ensure compliance with insider trading regulations. The company has established specific dates for the closure and reopening of trading activities as per SEBI (Prohibition of Insider Trading) Regulations, 2015.

Official Communication and Compliance

The company has fulfilled its disclosure obligations by formally notifying both major stock exchanges about the scheduled board meeting. The intimation has been sent to BSE Limited (Scrip Code: 542066) and National Stock Exchange of India Limited (Scrip Code: ATGL).

The formal communication was digitally signed by Anil Agrawal, Company Secretary, on January 3, 2026, ensuring proper authorization and compliance with corporate governance standards. The company has also made this information available on its official website for public access, demonstrating adherence to transparency requirements for listed entities.

Adani Total Gas Limited has issued a clarification to BSE Limited regarding significant volume movement in its shares, responding to an inquiry received on January 2, 2026. The company addressed concerns about unusual trading activity in its scrip code 542066.

Company's Response to Volume Inquiry

The natural gas distribution company received an email from BSE at 1:17 PM on January 2, 2026, questioning the significant increase in trading volume. In its formal response, Adani Total Gas attributed the movement entirely to prevailing market conditions.

Management Position on Volume Movement

The company's management clarified that they have neither control over nor specific knowledge regarding the reasons behind the volume surge. Company Secretary Anil Agrawal, in the official communication, emphasized that the trading activity is "absolutely market driven" and purely due to market conditions.

The response highlighted that such volume movements are common market phenomena that occur independently of company-specific developments or management actions.

Regulatory Compliance Commitment

Adani Total Gas reaffirmed its commitment to regulatory transparency and compliance. The company stated it has made and will continue to make all relevant disclosures in accordance with:

• SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• Stock exchange agreements and requirements
• Regulation 30 compliance obligations

The company assured stakeholders that it maintains full compliance with disclosure requirements and will continue to do so as situations warrant.

Corporate Communication Details

The official clarification was digitally signed by Company Secretary Anil Agrawal (Membership No. A14063) and submitted to BSE's surveillance department. The company operates from its corporate office at Inspire Business Park, Ahmedabad, and maintains its registered office at Adani Corporate House in the same city.

This clarification demonstrates the company's proactive approach to addressing regulatory inquiries and maintaining transparent communication with stock exchanges regarding unusual market activity.