Proceedings of Extra Ordinary General Meeting of the Company held on September 03, 2026.

Date: September 03, 2026 BSE Limited The National Stock Exchange of India Limited P J Towers, “Exchange Plaza”, Dalal Street, Bandra – Kurla Complex, Mumbai – 400 001 Bandra (E), Mumbai – 400 051 Scrip Code: 541450 Scrip Code: ADANIGREEN Dear Sirs, Sub: Proceedings of the Extra Ordinary General Meeting of the Company held on September 03, 2026 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated 11th July, 2023 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023 (“SEBI Circulars”), we wish to inform that the members of the Company at its Extra-Ordinary General Meeting (“EGM”), duly convened on Thursday, September 03, 2026 through Video Conferencing (VC) / Other Audio Video Means (OAVM) facility have transacted on the following businesses: 1) Re-appointment of Mr. Romesh Sobti as an Independent Director (Non- Executive) of the Company to hold office for a second term of 5 years with effect from September 20, 2026 (Special Resolution). 2) Re-appointment of Mrs. Neera Saggi as an Independent Director (Non- Executive) of the Company to hold office for a second term of 5 years with effect from September 07, 2026 (Special Resolution). 3) Re-appointment of Dr. Anup Shah as an Independent Director (Non- Executive) of the Company to hold office for a second term of 5 years with effect from September 07, 2026 (Special Resolution). The Company provided remote e-voting facility to the members on resolution proposed to be considered at the EGM from Sunday, August 30, 2026 (9:00 Adani Green Energy Limited Tel +91 79 2555 5555 “Adani Corporate House”, Shantigram, Fax +91 79 2555 5500 Nr. Vaishno Devi Circle, S G Highway, investor.agel@adani.com Khodiyar, www.adanigreenenergy.com Ahmedabad – 382 421 Gujarat, India CIN: L40106GJ2015PLC082007 Registered Office: “Adani Corporate House”, Shantigram, Nr. Vaishno Devi Circle, S G Highway, Khodiyar, Ahmedabad – 382 421, Gujarat, India a.m.) to Wednesday, September 02, 2026 (5:00 p.m.). The Company also provided e-voting facility to the shareholders present at the EGM through VC / OAVM and who had not cast their vote earlier. The proceedings of the EGM are enclosed as Annexure A and is also being uploaded on the Company’s website at www.adanigreenenergy.com. Further, the video recording of the proceedings of EGM is also being made available on the Company’s website. Details of voting results as required under Regulation 44 (3) of the SEBI Listing Regulations will be submitted separately. The EGM started at 11:00 a.m. and concluded at 11:20 a.m. Kindly take the same on your record. Thanking you, Yours faithfully, For Adani Green Energy Limited Pragnesh Darji Company Secretary Adani Green Energy Limited Tel +91 79 2555 5555 “Adani Corporate House”, Shantigram, Fax +91 79 2555 5500 Nr. Vaishno Devi Circle, S G Highway, investor.agel@adani.com Khodiyar, www.adanigreenenergy.com Ahmedabad – 382 421 Gujarat, India CIN: L40106GJ2015PLC082007 Registered Office: “Adani Corporate House”, Shantigram, Nr. Vaishno Devi Circle, S G Highway, Khodiyar, Ahmedabad – 382 421, Gujarat, India Annexure A DETAILS OF PROCEEDINGS OF THE MEETING 1. Date of the EGM September 03, 2026 2. Total number of shareholders on record 8,06,301 date (As on cut-off date i.e. August 27, 2026) 3. No. of shareholders present in the meeting Not applicable either in person or through proxy:  Promoters and Promoter Group  Public 4. No. of Shareholders attended the meeting through Video Conferencing  Promoters and Promoter Group: 10  Public 49 Adani Green Energy Limited Tel +91 79 2555 5555 “Adani Corporate House”, Shantigram, Fax +91 79 2555 5500 Nr. Vaishno Devi Circle, S G Highway, investor.agel@adani.com Khodiyar, www.adanigreenenergy.com Ahmedabad – 382 421 Gujarat, India CIN: L40106GJ2015PLC082007 Registered Office: “Adani Corporate House”, Shantigram, Nr. Vaishno Devi Circle, S G Highway, Khodiyar, Ahmedabad – 382 421, Gujarat, India