We submit herewith the Unaudited Financial Results for the quarter ended June 30, 2026 along with the Limited Review Report of the Statutory Auditors

adani Renewables Date: April 24, 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 April 24, 2026 and submission of Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 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 Apil 24, 2026, which commenced at 11:00 a.m. and concluded at 01:30 p.m., has approved and taken on record the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 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. Dharmesh Parikh & Co. LLP, Joint Statutory Auditors of the Company have issued Audit Reports with unmodified opinion on the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2026. This declaration is issued in compliance of Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). 2. The Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2026 prepared in terms of Regulation 33 of the SEBI Listing Regulations together with the Audit Report of the Statutory Auditors along with the Statement of Assets and Liabilities and Cash Flow Statement for the half year ended March 31, 2026 are enclosed herewith. 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 The results are also being uploaded on the Company’s website at www.adanigreenenergy.com. 3. Press Release dated April 24, 2026 on the Audited Financial Results of the Company for the quarter and year ended March 31, 2026 is enclosed herewith. 4. The Board, on the recommendation of the Nomination and Remuneration Committee and subject to the approval of shareholders, approved re- appointment of the Independent Directors as below:  Mr. Romesh Sobti (DIN: 00031034) as an Independent Director (Non- Executive) of the Company, for a second term, w.e.f. September 20, 2026.  Mrs. Neera Saggi (DIN: 00501029) as an Independent Director (Non- Executive) of the Company, for a second term, w.e.f. September 07, 2026.  Dr. Anup Shah (DIN: 00293207) as an Independent Director (Non-Executive) of the Company, for a second term, w.e.f. September 07, 2026. Further, pursuant to BSE Circular no. LIST/COMP/14/2018-19 and NSE Circular no. NSE/CML/2018/24, both dated June 20, 2018, it is hereby also affirmed that Mr. Romesh Sobti, Mrs. Neera Saggi and Dr. Anup Shah are not debarred from holding the office of director by virtue of any SEBI order or order of any other such authority. 5. The Board, on the recommendation of the Audit Committee, recommended to the shareholders the appointment/ re-appointment of the Joint Statutory Auditors of the Company as below:  Appointment of M/s. Shah Dhandharia & Co. LLP, Chartered Accountants (Firm Registration No.: 118707W/W100724) as one of the Joint Statutory Auditors of the Company, to hold office from the conclusion of the 11th Annual General Meeting until the conclusion of the 16th Annual General Meeting of the Company to be held in the year 2031. 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  Re-appointment of M/s. S R B C LLP, Chartered Accountants (Firm Registration No.: 324982E/E300003) as one of the Joint Statutory Auditors of the Company, to hold office from the conclusion of the 11th Annual General Meeting until the conclusion of the 16th Annual General Meeting of the Company to be held in the year 2031. 6. Pursuant to Regulation 30 of SEBI (Listing and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that the Board, on recommendation of the Audit Committee, approved the appointment of M/s. T. R. Chadha & Co. LLP, Chartered Accountants as the new Internal Auditor of the Company, in place of Mr. Tejas Shah, who ceases to be the Internal Auditor due to organizational restructuring. 7. The Board, on the recommendation of the Nomination and Remuneration Committee, approved the following changes in the Senior Management Personnel of the Company:  Mr. Raj Kumar Jain, existing Head – Business Development, is to be transitioned to a new role within Adani Group.  Mr. Lokesh Kumar Jeengar has been appointed as Head - Business Development & Strategy. 8. The Board has also approved the proposal to convene 11th Annual General Meeting (“AGM”) of the Company on Thursday, June 25, 2026 at 10.00 a.m. through Video Conferencing / Other Audio Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Notice of the AGM shall be intimated separately. 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. 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 adani Renewables 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 a) Details of Directors re-appointed Particulars Mr. Romesh Sobti Mrs. Neera Saggi Dr. Anup Shah Reason for change viz. Re-appointment as Independent Re-appointment as Independent Re-appointment as Independent appointment, re- Director of the Company for a Director of the Company for a Director of the Company for a appointment, resignation, second term second term second term removal, death or otherwise Date of appointment/re- Appointment in the Board Appointment in the Board Appointment in the Board appointment/cessation Meeting held on April 24, 2026, Meeting held on April 24, 2026, Meeting held on April 24, 2026, (as applicable) & term of effective from September 20, effective from September 07, effective from September 07, appointment/re- 2026 2026 2026 appointment Terms of appointment: Non- Terms of appointment: Non- Terms of appointment: Non- [Showing first 8,000 characters — download PDF for full document]