Shareholders meeting

June 26, 2026 BSE Limited National Stock Exchange of India Limited P J Towers, Exchange plaza, Dalal Street, Bandra-Kurla Complex, Bandra (E) Mumbai – 400001 Mumbai – 400051 Scrip Code: 542066 Scrip Code: ATGL Sub: Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) - Details of Voting Results of the 21st Annual General Meeting (“AGM”) of the Company. Dear Sir/Madam, Pursuant to Regulation 44(3) of the SEBI Listing Regulations, please find enclosed the details of voting results inclusive of remote e-voting and e-voting in relation to the 21st Annual General Meeting (AGM) of the Company held on Thursday, June 25, 2026 at 5.00 pm through Video Conferencing (VC) / Other Audio Visual Means (OAVM). We are also enclosing the consolidated report of the Scrutinizer on remote e- voting and e-voting during the AGM. The above are also being uploaded on the Company’s website www.adanigas.com and on the website of National Securities Depository Limited, www.evoting.nsdl.com You are requested to kindly take the same on record. Thanking you. Yours faithfully, For Adani Total Gas Limited Anil Agrawal Company Secretary Encl: As above Adani Total Gas Limited Tel : +91 79 6624 3200 (Formerly known as Adani Gas Ltd) Fax: +91 79 2754 2988 Crest 4-5, Inspire Business Park investor.agl@adani.com Shantigram, Nr. Vaishnodevi Circle, www.adanigas.com S.G.Highway, Ahmedabad – 382 421 Gujarat, India CIN: L40100GJ2005PLC046553 Registered Office: “Adani Corporate House”, Shantigram, Near Vaishno Devi Circle, S. G. Highway, Khodiyar, Ahmedabad - 382421 Details of Voting Results – 21st Annual General Meeting held on June 25, 2026 Sr. Agenda Resolution Mode of Voting Remarks No. required (Ordinary / Special) 1 Adoption of Audited Ordinary Remote e-voting Passed with Standalone Financial Resolution and voting requisite Statements of the during the AGM majority Company for the financial year ended on March 31, 2026. 2. Adoption of Audited Ordinary Remote e-voting Passed with Consolidated Financial Resolution and voting requisite Statements of the during the AGM majority Company for the financial year ended on March 31, 2026. 3 Declaration of Dividend Ordinary Remote e-voting Passed with on Equity Shares for the Resolution and voting requisite financial year 2025-26. during the AGM majority 4 Re-appointment of Mr. Ordinary Remote e-voting Passed with Gautam S. Adani (DIN: Resolution and voting requisite 00006273) as a Director during the AGM majority of the Company, who retires by rotation. 5 Re-appointment of Dr Ordinary Remote e-voting Passed with Sangkaran Ratnam (DIN: Resolution and voting requisite 10333311) as a Director during the AGM majority of the Company, who retires by rotation. 6 Ratification of the Ordinary Remote e-voting Passed with Remuneration payable to Resolution and voting requisite M/s. N D Birla & Co., Cost during the AGM majority Accountants, Cost Auditors of the Company for the FY 2026-27. Adani Total Gas Limited Tel : +91 79 6624 3200 (Formerly known as Adani Gas Ltd) Fax: +91 79 2754 2988 Crest 4-5, Inspire Business Park investor.agl@adani.com Shantigram, Nr. Vaishnodevi Circle, www.adanigas.com S.G.Highway, Ahmedabad – 382 421 Gujarat, India CIN: L40100GJ2005PLC046553 Registered Office: “Adani Corporate House”, Shantigram, Near Vaishno Devi Circle, S. G. Highway, Khodiyar, Ahmedabad - 382421 Ravi Kapoor 4• Floor, "Shaival Plaza", Associates Gujarat Colege Road, Elllsbrldge, Mmedabad-380 006. &I 26420336/7/9 (R) 26568212 (M) 98250 63147 E-mail: ravf@ravics.com www. ravtcs.com Company Secretaries Trade Mark Agent Insolvency Resolution Professional Consolidated Scrutinizer's Report [Pursuant to Section 108 of the Companies Act, 2013 and rule 20(xi) of the Companies (Management and Administration) Rules, 2014] The Chairman, 21st Annual General Meeting of the Equity Shareholders of Adani Total Gas Limited Adani Corporate House, Shantigram, Nr. Vaishno Devi Circle, S. G. Highway, Khodiyar Ahmedabad - 382 421 Subject: Consolidated Scrutinizer's Report on voting by Remote E-Voting and E-Voting facility to the shareholders during the 21st Annual General Meeting (AGM) of Adani Total Gas Limited held on Thursday, June 25, 2026 at 5:00 p.m. through Video Conferencing/ Other Audio Visual Means in respect of the resolutions (businesses) contained in the Notice dated April 27, 2026 conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 ("the Act") read with Rule 20(xi) of the Companies (Management and Administration) Rules, 2014, and MCA issued General Circular no. 09/2023 dated September 25, 2023, General Circular no. 09/2024 dated September 19, 2024 and latest General Circular No. 03/2025 dated September 22, 2025. ("MCA Circulars"). Dear Sir, 1. 1, Ravi Kapoor, Practicing Company Secretary, appointed by the Board of Directors of Adani Total Gas Limited, ("the Company") as Scrutinizer for the purpose of the Voting through Remote E-Voting and E-Voting facility provided to the shareholders during the AGM conducted through Video Conferencing/ Other Audio Visual means ("VC/OAVM") on the below mentioned resolution(s), passed at the 21st Annual General Meeting of the members of the Company held on Thursday, June 25, 2026 at 5:00 p.m. IST, submit my • report as under: 2. The Management of the Company is responsible to ensure compliance with the requirements of the relevant provisions of (i) The Companies Act, 2013 and the Rules made thereunder; (ii) Secretarial Standard-2 on General Meetings issued by The Institute of Company Secretaries of India, relating to the E-voting facility to the shareholders during the AGM and Remote E-voting. My responsibilities as a Scrutinizer is restricted to give a consolidated report on the Votes cast by the members for the resolution (Business) contained in the Notice dated April 27, 2026, through Remote E Voting and E-voting facility provided to the Shareholders during the AGM., ..· --·- ary. ...., .. , 1 (' K1if,'l,\ CC·P~... -.;-./ I r..:.:,o- Ravi Kapoor 41 Floor, ·s~a1va1 Plaza", Associates Gujarat College Roiil, Elffsbrldge, A/unedabad-380 006. 9 26420336/7/9 (R) 26568212 (M) 98250 63147 E-mail : ravi@ravics.com www. ravlcs.com Company Secretaries Trade Mark Agent Insolvency Resolution Professional a) After the time fixed for the E-voting facility provided to the shareholders during the AGM, E -voting system for Voting was stopped. b) The company had appointed National Securities Depository Limited. (NSDL) as the Agency for providing the Remote E-Voting and E-Voting facility to the shareholders. c) We have not found any invalid/incomplete vote in the E-voting system during theAGM. d) The remote E-Voting period remained open from Sunday, June 21, 2026, 9.00 a.m. and ended on Wednesday, June 24, 2026, 05.00 p.m. e) The shareholders holding shares as on the "cut off' date i.e. Thursday, June 18, 2026 were entitled to vote on the proposed resolutions (Items No. 1 to 6 as set out in the Notice of the 21st Annual General Meeting of the Company). f) The votes were unblocked on Thursday, June 25, 2026 at around 6:15 P.M. in the presence of two witnesses who were not in the employment of the Company. The result of voting by Remote E-Voting and through the E-Voting facility during the AGM, in respect ofresolution (business) contained in notice dated April 27, 2026 is as under: Ravi Kapoor 4' Floor, "Shaival Plaza', Associates Gujarat College Road, Elllsb~dge. Ahmedabad-380 006. ~ 2642033617/9 (R) 28568212 (M) 91250 63147 E-mail : ravi@ravlcs.com www. mies.com Company Secretaries Trade Mark Agent Insolvency Resolution Professional Item No. 1 -Ordinary Resolution: To receive, consider and adoptthe audited standalone financial statements of the Company for the financial year ended on March 31, 202 6 together with the Reports of the Board of Directors and Auditors thereon. (i) Voting Summary of E-Voting by Shareholders through VC/OAVM: Voting Descripti [Showing first 8,000 characters — download PDF for full document]