Adani Power Limited has submitted to the Exchange a copy of the Outcome of Board Meeting

Date: October 23, 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/ Madam, Sub: Outcome of Board Meeting of Adani Power Limited (the “Company”) held on October 23, 2026 In terms of provisions of Regulation 30 (Part A of Schedule Ill) read with other applicable Regulations of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (“SEBI Listing Regulations”), as amended, this is to inform that the Board of Directors of the Company (the “Board”), at its meeting held on October 23, 2026, which commenced at 12:00 noon and concluded at 02:25 p.m., has, inter-alia approved and taken on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2026 (the “Unaudited Financial Results”), as reviewed and recommended by the Audit Committee. The Unaudited Financial Results prepared in terms of Regulation 33 of the SEBI Listing Regulations together with the Limited Review Report issued by the Statutory Auditors of the Company thereon and Security Cover Certificate of the Statutory Auditors, are enclosed herewith. The Unaudited Financial Results are also being uploaded on the Company’s website at www.adanipower.com. The press release dated October 23, 2026, on the Unaudited Financial Results, for the quarter and half year ended September 30, 2026, is enclosed herewith. The above information is also being made available on the website of the Company at www.adanipower.com. Kindly take the above on record. Thanking You Yours Faithfully, For, Adani Power Limited Puneet Bansal Company Secretary 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 SRB C& CO LLP 21st Floor, B Wing, Privilon Ambli BRT Road, Behind lskcon Temple Chartered Accountants Off SG Highway, Ahmedabad • 380 059, India Tel : +91 79 6608 3900 Independent Auditor's Review Report on the Quarterly and Year to Date Unaudited Consolidated Financial Results of the Company Pursuant to the Regulation 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors Adani Power Limited 1.W eh avree vietwhaeecd c ompaSntyaitneogmfU e nnatu dCiotnesdo lFiidnaatnRecedis aull ts of AdaPnoiw Leirm i(tte"hdHe o lCdoimnpga annyd"s )ui btssi (dtiHhaoerl ideisn g Company and its subsitdoigaerrtiehefesetr rao rs" e tdh e Girtaossu spo"ac)ni,jda o tivene tn tfuotrrhqe eu aretnedre d Septe3m02b,0e 2ra6 ny de tadora ftreo Amp r0i12l,0 2t6So,e pte3m02b,0e 2r(6 t,"h Set atement") attahcehreedw bietishnu,gb mibtytt heHedo ldCionmgp apnuyr stuoat nhrtee quiroefm ents Regul3a3at ni5do2 n t ohSfeE B(IL isOtbilnigg aantDdii osncsl Roesquurier eRmeegnutlsa)t ions, 201a5sa, m en(dte"hdLe i sRteignugl ations"). 2.T heH olding CMoamnpaagneyim'sres en stp onfsotirhb pelr ee parofat thiSeot na teimne nt accorwdiatnthchr eee cogannimdte iaosnu rpermiennctli apdilodew isnn I ndAicacno unting Stand3a4(r,Id nA dS3 4")I ntFeirniamnR ceipaolr ptriensgc"ur nidbSeeerdc t1i3oo3nf t he CompaAnci2te0,s1 a 3sa mendreedwa,id t h rreullieesvssat unheted r eaunnoddt eharec rc ounting princgiepnleearsca clelipynIt neddai naid nc omplwiiatRnhec geu l3a3at ni5do2 on ft hLei sting RegulaTthiSeot nast.eh mabesen eatnp prboyvt ehHdeo ldCionmgp aBnoya'orsfDd i re.cO tuorr s responistsioe b xiplraice tosyns c lounts hiSeot na tebmaesonentod u rre view. 3.W ec ontdeuodcu rre vioeftw h Set ateimnea nctc ordwainttchhe Se t andoanRr edv iew Engagemen2t4s1" 0R(,eS vRoiEfe)lw n tFeirniamIn ncfoiramlPa etrifoornbm yte hIden dependent Audiotfto hrEe n tiitsys"bu yet dhI en stoifCt huatret Aecrceodu notfIa nndtTisha is.st andard requtihrwaeetsp laannp de rfotrhmre e viteoow b tmaoidne raastseu raastn owc hee tthheer Stateimfrsee noetf m atemriisaslt aAt reemveioneftiw .n tefirniamni cnifoarlm actoinosonif s ts makiinngq uiprriiemsao,rfp i elrys roenssp onfosrfii nbalnec ial anmda tatacencrdos u,n ting applaynianlgy atniodct ahrleer v iperwo ceAd urreevsii.ess wu bstalnetisinssa c lotlphyeaa nn audciotn duicnatc ecdo rwdiatSnhtc aen doanAr uddsi atnicdno gn seqduoeennsote tln ya ubslt eo obtaasisnu rtahwnaectw e o ubledc oamwea orfae l sli gnimfiactattnehtmra istg bheit d entiinfi ed ana udAictc.o rdwiedn ogn loeytx, p raenas usdo ipti nion. 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SR BC & CO LLP, a Limited Liability Partnership with LLP Identity No. AAB-43 la \.'-..,. Regd. Office: 22, Camac Street, Block 'B', 3rd Floor, Koikatu-700 016 SR C8& CO LLP Chartered Accountants 6. The accompanying Statement includes the unaudited interim financial results and other financial information, in respect of: • 9 subsidiaries, whose unaudited interim financial results include total assets of Rs. 7,840.47 Crores as at September 30, 2026, total revenues of Rs 1,261.77 Crores and Rs 2,582.40 Crores, total net profit after tax of Rs. 193.67 Crores and Rs. 307.13 Crores, total comprehensive income of Rs. 193.62 Crores and Rs. 307.17 Crores, for the quarter ended September 30, 2026 and the period ended on that date respectively, and net cash inflows of Rs. 234.99 Crores for the period from April 1, 2026, to September 30, 2026, as considered in the Statement which have been reviewed by their respective independent auditors. • 1 associate, whose unaudited interim financial results include Group's share of net (loss)/ profit of Rs. (3.04) Crores and Rs. 114.65 Crores and Group's share of total comprehensive (loss)/ profit of Rs. (3.01) Crores and Rs. 114.69 Crores for the quarter ended September 30, 2026 and for the period from May 20, 2026 to September 30, 2026, respectively, as considered in the Statement whose interim financial results, other financial information have been reviewed by it's independent auditor. The independent auditor's reports on interim financial results and other financial information of these entities have been furnished to us by the Management and our conclusion on the Statement, in so far as it relates to the amounts and disclosures in respect of these subsidiaries and associate is based solely on the report of such auditors and procedures performed by us as stated in paragraph 3 above. 7. The accompanying Statement includes unaudited interim financial results and other unaudited financial information in respect of: • 2 subsidiaries, whose interim financial results and other financial information reflect total assets of Rs 18.01 Crores as at September 30, 2026, and total r [Showing first 8,000 characters — download PDF for full document]