Appointment of Mr. Vimal Kishore Yadav as Chief Operating Officer of the company

Date: October 30, 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 meeting of Board of Directors of Advait Energy Transitions Limited (“the Company”) held on Friday, October 30, 2026 Dear Sir/ Madam, In continuation of our letter dated October 23, 2026, and pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their meeting held today i.e. on Friday, October 30, 2026 has, inter alia: a. Approved the Unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Report for the quarter and half year ended September 30, 2026, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, and the same will also be available on the Company’s website, “ www.advaitgroup.co.in “. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose Unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Report for the quarter and half year ended September 30, 2026 as Annexure A. b. Based on the recommendation of the Nomination and Remuneration Committee, approved the appointment of Mr. Vimal Kishore Yadav, as Chief Operating Officer (Senior Management Personnel) of the Company. Brief Profile is provided in Annexure B Details with respect to appointment of Senior Management Personnel under Regulation 30 read with Para A of Part A of Schedule III of the Listing Regulations and SEBI Master Circular No. SEBI HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are provided in Annexure B to this letter. c. Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we wish to inform that the Nomination and Remuneration Committee (“NRC”) of the Board of Directors of the Company has today, i.e., on October 30, 2026, approved 1515 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 – C. d. Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we wish to inform that Board of Directors have approved today (October 30, 2026) in its meeting, for acquisition of additional 1,000 shares of Advait Unified Renewable Assets Private Limited (“AURA”) by the Company at price of Rs. 10/- per share aggregating to Rs 10,000/- (Rupees Ten thousand only). Accordingly the aggregating holding of the Company will be increased to 90% in AURA. Details with respect to acquisition of Shares, under Regulation 30 read with Part A of Schedule III of the Listing Regulations and SEBI Master Circular No. SEBI HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are provided in Annexure D to this letter. e. Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we wish to inform that Board of Directors took note today (October 30, 2026) in its meeting, for acquisition of additional 12,733 shares of Advait Greenergy Private Limited (“AGPL”) by the Company at issue price of Rs. 10/- per share face value and premium amount Rs. 24990 aggregating to Rs 7,95,81,250/- (Rupees Seven Crores Ninety Five Lakhs Eighty One Thousand Two Hundred and Fifty only). Accordingly, the aggregating holding of the Company will be increased to 79.65% in AGPL. Details with respect to acquisition of Shares, under Regulation 30 read with Part A of Schedule III of the Listing Regulations and SEBI Master Circular No. SEBI HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are provided in Annexure E to this letter. The meeting of the Board of Directors commenced at 01:37 p.m. and concluded at 04:25 p.m. Kindly take this information on your records and acknowledge the receipt. Thanking You, Yours Faithfully, For Advait Energy Transitions Limited (Formerly known as Advait Infratech Limited) Deepa Fernandes Company Secretary & Compliance Officer FCS 13015 RBI UCN NO. :- 897783 CA V.GOSWAMI & CO. C&AG REG NO. :- WR4659 MSME :- GJ-01-0149658 CHARTERED ACCOUNTANTS IND IA CST :- 24AAHFV3075F1 Z7 B-1006, Titanium Square, Opp.Thaltej Metro, S.G. Highway, Thaltej, Ahmeabad-380059. M: +91 94287 33430, +91 97247 28711 I E-mail : thegoswami@gmail.com I www.goswami.in Independent Auditor's Review Report on the Quarterly and Year to Date Unaudited Standalone Financial Results of the Company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015(as amended) TO THE BOARD OF DIRECTORS OF ADVAIT ENERGY TRANSITIONS LIMITED (formally known as ADVAIT INFRATECH LIMITED) We have reviewed the accompanying Statements of Standalone Unaudited Financial Results of ADVAIT ENERGY TRANSITIONS LIMITED ("the company"), for the quarter ended September 30, 2026 ("the Statement") and year to date from April 01, 2026 to September 30, 2026 ("the Statement"), being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility Is to express a conclusion on the Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 'Review of Interim Financial Information performed by the Independent Auditor of the Entity', issued by the Institute of Chartered Accountants of India (ICAI). This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of the Company's personnel responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For, V. GOSWAMI & CO, Chartered Accountants (FRN: 0128769W) Nilesh Purohit (Partner) Mem. No: 16254 Date:-30/10/2026 Place:-Ahmedabad UDIN: 26162541GJCDJX6633 Advait Energy Transitions Limited Advaft.Enc!-rgy ( Formerly known as Advait /nfratech limited) Trwwttl-LlmMi:I Unaudited Standalone Balance Sheet as at September 30, 2026 (Rs. In Lakh) Asat Asat Particulars September 30, 2026 March 31, 2026 (Unaudited) ( [Showing first 8,000 characters — download PDF for full document]