Shareholders meeting

July 25, 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 – 400051 Scrip Code: 539254 Scrip Code: ADANIENSOL Sub: Proceedings of the Extra Ordinary General Meeting of the Company held on July 25, 2026. Dear Sir/ Ma’am, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (“SEBI Circulars”), we wish to inform that the members of the Company at its Extra-Ordinary General Meeting (“EGM”), duly convened on Saturday, July 25, 2026 through Video Conferencing (VC) / Other Audio Video Means (OAVM) facility have transacted on the following business: - Raising of funds by way of issuance of such number of equity shares having face value of ₹ 10 each of the Company (“Equity Shares”) and / or other eligible securities or any combination thereof (hereinafter referred to as “Securities”), for an aggregate amount not exceeding ₹ 10,000 crore (Rupees Ten Thousand Crore only) or an equivalent amount thereof by way of Qualified Institutional Placement (“QIP”) or other permissible mode in accordance with the applicable laws, in one or more tranches, subject to the receipt of the necessary regulatory / statutory approvals, as may be required. (Special Resolution) The Company provided remote e-voting facility to the members on resolution proposed to be considered at the EGM from Tuesday, July 21, 2026 (9:00 a.m.) to Friday, July 24, 2026 (5:00 p.m.). The Company also provided e-voting facility to the shareholders present at the EGM through VC / OAVM and who had not cast their vote earlier. The proceedings of the EGM are enclosed as Annexure A and is also being uploaded on the Company’s website at www.adanienergysolutions.com. Further, the video recording of the proceedings of EGM is also being made available on the Company’s website. Details of voting results as required under Regulation 44 (3) of the SEBI Listing Regulations will be submitted separately. The EGM started at 11:05 a.m. and concluded at 11:25 a.m. You are requested to take the same on your records. 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 Annexure A DETAILS OF PROCEEDINGS OF THE MEETING 1. Date of the EGM July 25, 2026 2. Total number of shareholders on record 3,81,625 Date (As on cut-off date i.e. July 17, 2026) 3. No. of shareholders present in the meeting Not Applicable either in person or through proxy: • Promoters and Promoter Group: • Public: 4. No. of Shareholders attended the meeting through Video Conferencing • Promoters and Promoter Group: 1 1 • Public 48 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