25-Jun-2026 17:33:26

ADANI POWER : 30TH AGM PROCEEDINGS FILED

• The 30th Annual General Meeting (AGM) was held on Thursday, June 25, 2026, from 2:30 p.m. to 4:35 p.m. via Video Conferencing / Other Audio Video Means. • Proceedings are enclosed as "Annexure A" and also uploaded on the company's website. • Video recording of the proceedings is available on the company's website. • Remote e-voting facility was provided from Sunday, June 21, 2026, to Wednesday, June 24, 2026. • Details of voting results will be submitted separately. Impact: Neutral (Procedural filing detailing AGM proceedings and e-voting information)

Adani Power Limited

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