Outcome of Board Meeting

Date: July 22, 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 Sir/ Madam, Sub: Outcome of Board Meeting held on July 22, 2026 and submission of Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026 as per SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 With reference to above, we hereby submit / inform that: 1. The Board of Directors (“Board”) at its meeting held on July 22, 2026, which commenced at 01:25 PM and concluded at 02:00 PM, has approved and taken on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026, as reviewed and recommended by the Audit Committee. We would like to state & declare that M/s. S R B C & Co. LLP and M/s. Shah Dhandharia & Co. LLP, Joint Statutory Auditors of the Company have issued Limited Review Reports on the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026. 2. The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026 prepared in terms of Regulation 33 of the SEBI Listing Regulations together with the Limited Review Report of the Statutory Auditors for the quarter ended June 30, 2026 are enclosed herewith. The results are also being uploaded on the Company’s website at www.adanigreenenergy.com. 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 3. Press Release dated July 22, 2026 on the Unaudited Financial Results of the Company for the quarter ended June 30, 2026 is enclosed herewith. 4. The Board, on the recommendation of the Nomination and Remuneration Committee, approved the following changes in the Senior Management Personnel of the Company: • Ms. Poly Singh Arora has been appointed as the Chief People Officer, designated as Senior Management Personnel. We are enclosing herewith the brief details of the aforesaid changes as prescribed under SEBI Listing Regulations read with SEBI Circular No. HO/49/14/ 14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, as Annexure A. The above information is also being made available on the website of the Company at www.adanigreenenergy.com. You are requested to 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 Senior Management Personnel Particulars Ms. Poly Singh Arora Reason for change viz. Appointed as the Chief People Officer appointment, re- appointment, resignation, removal, death or otherwise Date of appointment/re- The Board of Directors at its meeting held on July 22, appointment/cessation (as 2026, approved her appointment as Chief People applicable) & term of Officer of the Company and designated as Senior appointment/re- Management Personnel. appointment Terms of appointment: Full-time employment Brief profile (in case of Ms. Poly Singh Arora is a strategic HR leader with strong appointment) expertise in Talent management, Culture building and Leadership development. She is known for aligning people strategy with business goals, driving employee engagement, fostering high performance teams and leading change with empathy, integrity with strong focus on governance and inclusion. Disclosure of Relationship Not Applicable between Directors (in case of appointment as a Director) 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 SRBC & COLLP Shah Dhandharia & Co LLP Chartered Accountants, Chartered Accountants, 2 l5t Floor, B Wing, Privilon, Abhijeet-1, 507, 5th Floor, Ambli BRT Road, Behind Iskcon Temple, Nr. Mithakali Cross Roads, Off SG Highway, Ahmedabad 3 80 059 Navrangpura, Ahmedabad 3 80 009 Independent Auditor's Review Report on the Quarterly Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors Adani Green Energy Limited 1. We have reviewed the accompanying statement ofunaudited standalone financial results of Adani Green Energy Limited (the "Company") for the quarter ended June 30, 2026 (the "Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2. The Company's Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Company's Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards ('Ind AS') specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. SRB C & COLLP Shah Dhandharia & Co LLP Chartered Accountants, Chartered Accountants, 2 pt Floor, B Wing, Privilon, Abhijeet-1, 507, 5th Floor, Ambli B [Showing first 8,000 characters — download PDF for full document]