Shareholders meeting

June 26, 2026 BSE Limited National Stock Exchange of India Limited P J Towers, Exchange plaza, Dalal Street, Bandra-Kurla Complex, Mumbai – 400001 Bandra (E), Mumbai – 400051 Scrip Code: 539254 Scrip Code: ADANIENSOL Dear Sir, Sub: Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Details of Voting Results of the 13th Annual General Meeting (AGM) of the Company Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the details of voting results inclusive of remote e-voting and e-voting in relation to the 13th Annual General Meeting (AGM) of the Company held on Thursday, June 25, 2026 at 12.30 p.m. through Video Conferencing (VC) / Other Audio Video 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.adanienergysolutions.com and on the website of Central Depository Services Limited, www.evotingindia.com. Kindly take the same on your records. Thanking you, Yours faithfully, For Adani Energy Solutions Limited Jaladhi Shukla Company Secretary Encl: As above Adani Energy Solutions Ltd Tel +91 79 2555 7555 Adani Corporate House Fax +91 79 2555 7177 Shantigram, Near Vaishno Devi Circle, info@adani.com S. G. Highway, Khodiyar, www.adanienergysolutions.com Ahmedabad 382 421 Gujarat, India CIN: L40300GJ2013PLC077803 Registered Office: Adani Corporate House, Shantigram, Near Vaishno Devi Circle, S. G. Highway, Khodiyar, Ahmedabad – 382 421 Details of Voting Results – 13th Annual General Meeting held on June 25, 2026 Sr. Agenda Resolution Mode of Remarks No. required Voting (Ordinary / Special) 1 Adoption of Audited Standalone Ordinary Passed with Financial Statements for the financial Resolution requisite year ended March 31, 2026, together majority with the Reports of the Board of Directors and Auditors thereon. 2 Adoption of Audited Consolidated Ordinary Passed with Financial Statements for the financial Resolution requisite year ended March 31, 2026, together majority with the report of Auditors thereon. 3 Re-appointment of Mr. Anil Sardana Ordinary Passed with (DIN: 00006867), as a Director of the Resolution requisite Company who retires by rotation. majority 4 Approval of material related party Ordinary Passed with transactions proposed to be entered Resolution requisite into by a subsidiary of the Company Remote e- majority with Vidarbha Industries and Power voting and Limited during FY 27. voting during the 5 Approval of material related party Ordinary AGM Passed with transactions proposed to be entered Resolution requisite into by a subsidiary of the Company majority with Adani Power Limited during FY 27. 6 Approval of material related party Ordinary Passed with transactions proposed to be entered Resolution requisite into by a subsidiary of the Company majority with Mahan Energen Limited during FY 7 Approval of material related party Ordinary Passed with transactions proposed to be entered Resolution requisite into by a subsidiary of the Company majority with Korba Power Limited during FY Adani Energy Solutions Ltd Tel +91 79 2555 7555 Adani Corporate House Fax +91 79 2555 7177 Shantigram, Near Vaishno Devi Circle, info@adani.com S. G. Highway, Khodiyar, www.adanienergysolutions.com Ahmedabad 382 421 Gujarat, India CIN: L40300GJ2013PLC077803 Registered Office: Adani Corporate House, Shantigram, Near Vaishno Devi Circle, S. G. Highway, Khodiyar, Ahmedabad – 382 421 Sr. Agenda Resolution Mode of Remarks No. required Voting (Ordinary / Special) 8 Approval of the payment of Ordinary Passed with Commission to the Non-Executive Resolution requisite Director(s) including Independent majority Director(s) of the Company. Adani Energy Solutions Ltd Tel +91 79 2555 7555 Adani Corporate House Fax +91 79 2555 7177 Shantigram, Near Vaishno Devi Circle, info@adani.com S. G. Highway, Khodiyar, www.adanienergysolutions.com Ahmedabad 382 421 Gujarat, India CIN: L40300GJ2013PLC077803 Registered Office: Adani Corporate House, Shantigram, Near Vaishno Devi Circle, S. G. Highway, Khodiyar, Ahmedabad – 382 421 CHIRAG SHAH & ASSOCIATES COMPANY SECRETARIES E S T 2 0 0 0 ConsolidatedScrutinizer'sReport [PursuanttoSection108oftheCompaniesAct,2013andrule20(xi)oftheCompanies (ManagementandAdministration)Rules,2014] TheChairman, 13thAnnualGeneralMeetingoftheEquityShareholdersof AdaniEnergySolutionsLimited("theCompany") heldonThursday,June25,2026at12:30p.m.1STthrough VideoConferencing/ OtherAudioVisualMeans ConsolidatedScrutinizer'sReportonvotingbyRemoteE-votingandE-votingfacilitytothe shareholderspresentat theAGMthroughVideoConferencing/OtherAudioVisualMeans inrespectoftheresolutions(businesses)containedintheNoticedated23rdApril,2026 DearSir, I,ChiragShah,PartnerofChiragShah&Associates,PracticingCompanySecretary,appointed asScrutinizerforthepurposeoftheVotingthroughRemoteE-votingandE-votingfacilityto the shareholders present at the AGM through Video Conferencing/ Other Audio Visual means("VC/OAVM") onthebelowmentionedresolution(s),at13hAnnualGeneralMeeting ofthe EquityShareholdersoftheCompany held onThursday,June 25, 2026 at 12.30 p.m., submitmyreportasunder: The Management of the Company is responsible to ensure compliance with the requirementsoftherelevant provisionsof(i)TheCompanies Act,2013 andthe Rulesmade thereunder;(ii)TheSEBl(ListingObligationsandDisclosureRequirements)Regulations,2015 and (iii) Secretarial Standard-2 on General Meetings issued by the Institute of Company secretariesof India,relatingto the E-votingfacilitytotheshareholderspresent at the AGM through VC/OAVM and Remote E-voting.Myresponsibilities as a Scrutinizer isrestrictedto giveaconsolidatedreportontheVotescastbythemembersfortheresolutions(Businesses) containedintheNoticedated23April,2026,throughRemoteE-VotingandthroughE-voting facilitytotheshareholderspresentattheAGMthroughVC/OAVM. 1213-1214,GaneshGlory,B/sGaneshGenesis,Jagatpur Road,Off.S.G.Highway,Ahmedabad-382481. Ph.:079-40020304,6358790040/41/42|E-mail:info@chiragshahassociates.com Website:www.chiragshahassociates.com 1. AfterthetimefixedforE-votingfacilitytotheshareholderspresentattheAGMthrough VC/OAVMbytheChairman,electronicvotingsystemforVotingwasstarted. 2. ThecompanyhadappointedCentralDepositoryServices(India)Limited("CDSL")asthe Agency for providinge-votingfacility to the shareholders present at the AGM through VC/OAVMandwhohadnotcasttheirvoteearlierthroughremotee-votingfacility. 3. Theremotee-votingperiodremainedopenfromSunday,June21,2026at9.00a.m.and willendonWednesday,June24,2026at5.00p.m. 4. Theshareholdersholdingsharesasonthe"cutoff'datei.e.Thursday,June18, 2026 were entitledto voteon the proposedresolutions(Items No.1to 8asset outin theNoticeofthe13thAnnualGeneralMeetingoftheCompany). 5. The votes were unblocked on 25th June, 2026 at around 1.42 p.m. in the presence of two witnesses Mr. Divyamaan Balecha and Mrs. Neha Soni who are not in the employmentoftheCompany. 6. Theresultofthescrutiny of votingby Remote E-VotingandthroughE-votingfacilityto the shareholders present at the AGM through VC/OAVM, in respect of resolutions (businesses)containedinnoticedated23rdApril,2026isasunder: a) ResolutionNo.1-(OrdinaryResolution): Adoptionof AuditedStandaloneFinancialStatementsfor thefinancialyear ended March31,2026,together withtheReportsof the Board of DirectorsandAuditors thereon. (i) Votedinfavourofresolution: Voting Number of Members Number ofsharesfor% of total number Description whovoted whichvotescast ofvalidvotescast E-votingby Shareholders 6 94 100.00% through VC/OAVM RemoteE- 639 1142890229 99.91% voting Total 645 1142890323 99.91% (ii) Votedagainsttheresolution: Voting Number of Members Number of sharesfor % of total number Description whovoted whichvotescast ofvalidvotescast E-votingby Shareholders 0 0 0.00% through VC/OAVM RemoteE- 10 1033357 0.09% voting Total 10 1033 [Showing first 8,000 characters — download PDF for full document]