Shareholders meeting

Date: June 27, 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 Sir, Sub: Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Details of Voting Results of the 30th 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 herewith the following: 1. “Details of voting results” (inclusive of remote e-voting and e-voting) in relation to the 30th Annual General Meeting (AGM) of the Company held on Thursday, June 25, 2026 at 2.30 p.m. through Video Conferencing (VC) / Other Audio Video Means (OAVM) – as “Annexure I”; and 2. Consolidated report of the Scrutinizer on “remote e-voting” and “e-voting during the AGM” – as “Annexure II”. The above are also being uploaded on the Company’s website www.adanipower.com and on the website of Central Depository Services Limited, www.evotingindia.com. We request you to kindly take the same on record. 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 I DETAILS OF VOTING RESULTS – 30TH ANNUAL GENERAL MEETING HELD ON JUNE 25, 2026 SR. AGENDA RESOLUTION MODE OF REMARKS NO. REQUIRED VOTING (ORDINARY / SPECIAL) 1. To receive, consider and adopt the audited Ordinary Remote E- All the standalone financial statement of the Company Resolution Voting prior to resolutions for the financial year ended March 31, 2026, AGM as well as have been together with the reports of the Board of E-Voting during passed with Directors and Statutory Auditors thereon the AGM requisite 2. To receive, consider and adopt the audited Ordinary majority consolidated financial statement of the Resolution Company for the financial year ended March 31, 2026, together with the report of Statutory Auditors thereon 3. To confirm the payment of dividend @ 0.01% Ordinary for the financial year 2025-26, aggregating to Resolution Rs. 4,15,862.07 on the total 41586207 Compulsorily Redeemable Preference Shares of the Company of Rs. 100/- each fully paid up 4. To appoint a Director in place of Mr. Gautam S. Ordinary Adani (DIN: 00006273), who retires by rotation Resolution and being eligible offers himself for re- appointment 5. To consider and if thought fit, to re-appoint Mr. Special Resolution Anil Sardana, (DIN: 00006867) as the Managing Director of the Company for a period of 1 (one) year w.e.f July 11, 2026 6. To consider and, if thought fit, to ratify the Ordinary remuneration of the Cost Auditors for the Resolution financial year ending March 31, 2027 7. To consider, and, if thought fit, to approve the Ordinary material related party transaction(s) proposed Resolution to be entered into by the Company with Powerpulse Trading Solutions Limited (‘PTSL’) 8. To consider, and, if thought fit, to approve the Ordinary material related party transaction(s) proposed Resolution to be entered into by a Mahan Energen Limited (‘MEL’, a subsidiary of the Company) with PTSL 9. To consider, and, if thought fit, to approve the Ordinary material related party transaction(s) proposed Resolution to be entered into by the Company with MEL 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 II ADANI POWER LIMITED Date of the AGM/EGM 25-06-2026 Total number of shareholders on record date 2167958 No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: 0 Public: 0 No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group: 8 Public: 106 Resolution No. 1 ORDINARY - To receive, consider and adopt the audited standalone financial statement of the Company for the financial year ended on March 31, 2026, together with the Reports of Resolution required: (Ordinary/ Special) the Board of Directors and Auditors thereon Whether promoter/ promoter group are interested in the agenda/resolution? Yes % of Votes Polled % of Votes in % of Votes on outstanding favour on votes against on votes No. of shares No. of votes shares No. of Votes – in No. of Votes – polled polled Category Mode of Voting held (1) polled (2) (3)=[(2)/(1)]* 100favour (4) against (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Votes Invalid Votes Abstained E-Voting 14,45,56,26,835 100.0000 14,45,56,26,835 0 100.0000 0.0000 0 0 Poll 14,45,56,26,835 0 0.0000 0 0 0.0000 0.0000 0 0 Postal Ballot (if Promoter and Promoter Group applicable) 0 0.0000 0 0 0.0000 0.0000 0 0 Total 14,45,56,26,835 100.0000 14,45,56,26,835 0 100.0000 0.0000 0 0 E-Voting 3,55,09,04,295 95.0101 3,53,72,45,406 1,36,58,889 99.6153 0.3846 0 4,68,475 Poll 3,73,73,95,127 0 0.0000 0 0 0.0000 0.0000 0 0 Postal Ballot (if Public- Institutions applicable) 0 0.0000 0 0 0.0000 0.0000 0 0 Total 3,55,09,04,295 95.0101 3,53,72,45,406 1,36,58,889 99.6153 0.3847 0 468475 E-Voting 18,67,507 0.1711 18,64,228 3,279 99.8244 0.1755 0 412 Poll 1,09,16,72,743 8,157 0.0007 8,157 0 100.0000 0.0000 0 0 Postal Ballot (if Public- Non Institutions applicable) 0 0.0000 0 0 0.0000 0.0000 0 0 Total 18,75,664 0.1718 18,72,385 3,279 99.8252 0.1748 0 412 Total 19,28,46,94,705 18,00,84,06,794 93.3819 17,99,47,44,626 1,36,62,168 99.9241 0.0759 0 468887 Resolution No. 2 ORDINARY - To receive, consider and adopt the audited consolidated financial statement of the Company for the financial year ended March 31, 2026, together with the report of Resolution required: (Ordinary/ Special) Statutory Auditors thereon. Whether promoter/ promoter group are interested in the agenda/resolution? Yes % of Votes Polled % of Votes in % of Votes on outstanding favour on votes against on votes No. of shares No. of votes shares No. of Votes – in No. of Votes – polled polled Category Mode of Voting held (1) polled (2) (3)=[(2)/(1)]* 100favour (4) against (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Votes Invalid Votes Abstained E-Voting 14,45,56,26,835 100.0000 14,45,56,26,835 0 100.0000 0.0000 0 0 Poll 14,45,56,26,835 0 0.0000 0 0 0.0000 0.0000 0 0 Postal Ballot (if Promoter and Promoter Group applicable) 0 0.0000 0 0 0.0000 0.0000 0 0 Total 14,45,56,26,835 100.0000 14,45,56,26,835 0 100.0000 0.0000 0 0 E-Voting 3,55,09,04,295 95.0101 3,54,93,86,325 15,17,970 99.9572 0.0427 0 4,68,475 Poll 3,73,73,95,127 0 0.0000 0 0 0.0000 0.0000 0 0 Postal Ballot (if Public- Institutions applicable) 0 0.0000 0 0 0.0000 0.0000 0 0 Total 3,55,09,04,295 95.0101 3,54,93,86,325 15,17,970 99.9573 0.0427 0 468475 E-Voting 18,67,382 0.1711 18,63,309 4,073 99.7818 0.2181 0 537 Poll 1,09,16,72,743 8,157 0.0007 8,157 0 100.0000 0.0000 0 0 Postal Ballot (if Public- Non Institutions applicable) 0 0.0000 0 0 0.0000 0.0000 0 0 Total 18,75,539 0.1718 18,71,466 4,073 99.7828 0.2172 0 537 Total 19,28,46,94,705 18,00,84,06,669 93.3819 18,00,68,84,626 15,22,043 99.9915 0.0085 0 469012 Resolution No. 3 ORDINARY - To confirm the payment of dividend @ 0.01% for the financial year 2025-26, aggregating to Rs. 4,15,862.07 on the total 41586207 Compulsorily Redeemable Preference Resolution required: (Ordinary/ Special) Shares of the Company of Rs. 100/- each fully paid up. Whether promoter/ promoter group are [Showing first 8,000 characters — download PDF for full document]