Shareholders meeting

Date: June 25, 2026 BSE Limited 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: 533096 Scrip Code: ADANIPOWER Dear Sirs, Sub: Proceedings of the 30th Annual General Meeting of the Company held on June 25, 2026 We wish to inform that the 30th Annual General Meeting (“AGM”) of the Company was held on Thursday, June 25, 2026, at 2:30 p.m. and concluded at 4:35 p.m. through Video Conferencing (VC) / Other Audio Video Means (OAVM) facility. Pursuant to the provisions of Regulation 30 of the SEBI LODR Regulations, the proceedings of the AGM are enclosed as “Annexure A”. The same are also being uploaded on the Company’s website at www.adanipower.com. The video recording of the proceedings of the AGM is also being made available on the Company’s website. The Company provided remote e-voting facility to the shareholders on the resolutions proposed to be considered at the AGM from Sunday, June 21, 2026 (9.00 a.m.) to Wednesday, June 24, 2026 (5.00 p.m.). The Company also provided e-voting facility to the shareholders present at the AGM through VC / OAVM and who had not cast their vote earlier. Details of voting results as required under Regulation 44 (3) of the SEBI LODR Regulations will be submitted separately. This is for your information and record. Adani Power Limited Tel +91 79 2656 7555 “Adani Corporate House” Fax +91 79 2555 7177 Shantigram, Near Vaishno Devi Circle, info@adani.com S. G. Highway, Khodiyar, www.adanipower.com Ahmedabad-382421, Gujarat India CIN: L40100GJ1996PLC030533 Registered Office: “Adani Corporate House”, Shantigram, Near Vaishno Devi Circle, S. G. Highway, Khodiyar, Ahmedabad-382421 Thanking you, Yours faithfully, For Adani Power Limited Puneet Bansal Company Secretary Encl.: As above Adani Power Limited Tel +91 79 2656 7555 “Adani Corporate House” Fax +91 79 2555 7177 Shantigram, Near Vaishno Devi Circle, info@adani.com S. G. Highway, Khodiyar, www.adanipower.com Ahmedabad-382421, Gujarat India CIN: L40100GJ1996PLC030533 Registered Office: “Adani Corporate House”, Shantigram, Near Vaishno Devi Circle, S. G. Highway, Khodiyar, Ahmedabad-382421 Annexure A DETAILS OF PROCEEDINGS OF THE MEETING 1. Date of the AGM June 25, 2026 2. Total number of shareholders on record date 21,67,958 (As on cut-off date i.e. June 18, 2026) 3. No. of shareholders present in the meeting either in person or through proxy: Not applicable • Promoters and Promoter Group: • Public: 4. No. of Shareholders attended the meeting through Video Conferencing • Promoters and Promoter Group: 8 • Public 106 Adani Power Limited Tel +91 79 2656 7555 “Adani Corporate House” Fax +91 79 2555 7177 Shantigram, Near Vaishno Devi Circle, info@adani.com S. G. Highway, Khodiyar, www.adanipower.com Ahmedabad-382421, Gujarat India CIN: L40100GJ1996PLC030533 Registered Office: “Adani Corporate House”, Shantigram, Near Vaishno Devi Circle, S. G. Highway, Khodiyar, Ahmedabad-382421