Outcome of Board Meeting

Date: July 22, 2026 To To General Manager The Manager Department of Corporate Services Listing Compliance Department BSE Limited National Stock Exchange of India Limited Listing Department Exchange Plaza, Plot No. C/1, Phiroze Jeejeeboy Tower, Dalal Street, G Block, Bandra - Kurla Complex, Fort Mumbai-400 001 Bandra (East), Mumbai 400 051 Scrip code: 543230 Symbol: ADVAIT Sub: - Outcome of Board Meeting held on Wednesday July 22, 2026 With reference to the captioned subject, we would like to inform that the Board of Directors of the Company, at its meeting concluded today, inter alia, has approved the following: Dear Sir, A. With reference to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we wish to inform that the members of Board of Directors at their meeting held today i.e. July 22, 2026, has decided to sell 80% stake each, held in “Advait Battery Ecosystems Private Limited (ABEPL)” and “Advait Carbon Advisory & Renewables Assets Private Limited (ACARA)” to Advait Greenergy Private Limited, a material subsidiary of Advait Energy Transitions Limited, in the following manner: 1. Advait Battery Ecosystems Private Limited – sale of 8,000 equity shares of face value of ₹10/- each, at price of ₹10/- each aggregating to ₹80,000/- 2. Advait Carbon Advisory & Renewables Assets Private Limited – sale of 8,000 equity shares of face value of ₹10/- each at price of ₹10/- each aggregating to ₹80,000/- Consequently, Advait Battery Ecosystems Private Limited and Advait Carbon Advisory & Renewables Assets Private Limited shall be considered as step-down subsidiaries of Advait Energy Transitions Limited. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 attached herewith as Annexure-I. B. Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we wish to inform that the Board of Directors of the Company has today, i.e., on July 22, 2026, approved 7376 grants in terms of Advait Employee Stock Option Plan 2022 ("ESOP 2022" /” Plan”). The brief general terms and conditions of the said grant of options are placed at Annexure – 2. Thanking You. Yours Faithfully, For Advait Energy Transitions Limited (Formerly known as Advait Infratech Limited) Deepa Fernandes Company Secretary & Compliance Officer FCS 13015 Annexure I Details required under SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 Sr. Particulars Details a) The amount and percentage of the turnover or Advait Battery Ecosystems Private Limited (ABEPL) revenue or income and net worth contributed was incorporated on 27.04.2026 and Advait Carbon by such unit or division or undertaking or Advisory & Renewables Assets Private Limited subsidiary or associate company of the listed (ACARA) was incorporated on 20.04.2026 therefore entity during the last financial year; their details of Turnover is NIL or Revenue is NIL or Income is NIL and net worth is Rs 100,000. b) Date on which the agreement for sale has been Yet to be executed. entered into c) The expected date of completion of September 15, 2026 sale/disposal d) Consideration received from such Sale of 80% stake of Advait Battery Ecosystems sale/disposal Private Limited being 8,000 Equity Shares of face value of ₹10/- each, at price of ₹10/- each aggregating to ₹80,000/- Sale of 80% stake of Advait Carbon Advisory & Renewables Assets Private Limited being 8,000 Equity Shares of face value of ₹10/- each, at price of ₹10/- each aggregating to ₹80,000/- e) Brief details of buyers and whether any of the Advait Greenergy Private Limited is Subsidiary buyers belong to the promoter/ promoter Company of Advait Energy Transitions Limited group/group companies. If yes, details thereof f) Whether the transaction would fall within Yes, Advait Greenergy Private Limited is subsidiary related party transactions? If yes, whether the of Advait Energy Transitions Limited and the same is done at “arm’s length transaction is at Arms’s length g) whether the sale, lease or disposal of the Not Applicable undertaking is outside Scheme of Arrangement? If yes, details of the same including compliance with regulation 37A of LODR Regulations. h) Additionally, in case of a slump sale, indicative Not Applicable disclosures provided for amalgamation/merger, shall be disclosed by the listed entity with respect to such slump sale GENERAL TERMS AND CONDITION OF THE GRANT APPROVED BY THE NOMINATYION AND REMUNERATION COMMITTEE OF THE BOARD OF DIRECTOR AS PER SEBI CIRCULAR NO. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 Sr.No. Particulars Details 10503 stock options have been granted a. brief details of options granted to eligible employees by NRC whether the scheme is in terms of SEBI b. Yes (SBEB) Regulations, 2021 (if applicable); total number of shares covered by these c. 7376 options options Rs.10 per Share (Face value of the d. pricing formula Share) e. options vested 7376 options time within which option may be 1 or 3 years within date of last vesting exercised; of Options g. options exercised; 7376 options h. money realized by exercise of options Rs. 73760 7376 equity shares (each stock option is convertible into 1 (one) equity share the total number of shares arising as a of Advait Energy Transitions Limited result of exercise of option (Formerly known as Advait Infratech Limited) having face value of INR 10 each j. options lapsed; 3097 options k. variation of terms of options; There is no variation l. brief details of significant terms; No lock-in period under the Plan subsequent changes or cancellation or Non vested options still have one year exercise of such options; to exercise. diluted earnings per share pursuant to n. issue of equity shares on exercise of Rs. 42.34 per share options.