Voting Results of the Extra-Ordinary General Meeting

July 28, 2026 BSE Limited National Stock Exchange of India Limited P J Towers, Exchange plaza, Dalal Street, Bandra-Kurla Complex, Mumbai – 400001 Bandra (E), Mumbai – 400051 Scrip Code: 539254 Scrip Code: ADANIENSOL Dear Sir, Sub: Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Details of Voting Results of the Extra-ordinary General Meeting (EGM) of the Company Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the details of voting results inclusive of remote e-voting and e-voting in relation to the Extra-ordinary General Meeting (EGM) of the Company held on Saturday, July 25, 2026, at 11:05 a.m. through Video Conferencing (VC) / Other Audio Video Means (OAVM). We are also enclosing the consolidated report of the Scrutinizer on remote e- voting and e-voting during the EGM. The above is also being uploaded on the Company’s website www.adanienergysolutions.com and on the website of Central Depository Services Limited, www.evotingindia.com. Kindly take the same on your records. Thanking you, 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 Details of Voting Results – Extra-Ordinary General Meeting held on July 25, 2026 Sr. Agenda Resolution Mode of Remarks No. required Voting (Ordinary / Special) 1 To Consider and Approve raising Special Remote e- Passed with capital from eligible investors through Resolution voting and requisite an issuance of equity shares and/or voting majority other eligible Securities. during the 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 CHIRAG SHAH & ASSOCIATES COMPANY SECRETARIES E ST. 2 0 0 0 Consolidated Scrutinizer's Report [Pursuant to Section 108 of the Companies Act, 2013 and rule 20(xi) of the Companies (Management and Administration) Rules, 20141 The Chairman, Extra Ordinary General Meeting of the Equity Shareholders of ADANI ENERGY SOLUTIONS LIMITED ("the Company") Saturday, July 25, 2026 at 11.00 a.m. through Video Conferencing/ Other Audio Visual Means Consolidated Scrutinizer's Report on voting by Remote E-voting and E-voting facility to the shareholders present at the Extra Ordinary General Meeting ("EGM") through Video Conferencing/ Other Audio Visual Means in respect of the resolutions (businesses) contained in the Notice dated July 01, 2026. Dear Sir, I, Chirag Shah, Practicing Company Secretary, appointed as Scrutinizer for the purpose of the Voting through Remote E-voting and E-voting facility to the shareholders present at the EGM through Video Conferencing/ Other Audio Visual means ("VC/OAVM") on the below mentioned resolution(s), at EGM of the Equity Shareholders of the Company held on Saturday, July 25, 2026 at 11.00 a.m., submit my 'report as under: The Management of the Company is responsible to ensure compliance with the requirements of the relevant provisions of (i) The Companies Act, 2013 and the Rules made thereunder; (ii) The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and (iii) Secretarial Standard-2 on General Meetings issued by the Institute of Company secretaries of India, relating to the E-voting facility to the shareholders present at the EGM through VC/OAVM and Remote E-voting. My responsibilities as a Scrutinizer is restricted to give a consolidated report on the Votes cast by the members for the resolutions (Businesses) contained in the Notice dated July 01, 2026, through Remote E-Voting and through E-voting facility to the shareholders present at the EGM; through VC/OAVM. 1213-1214, Ganesh Glory, B/s Ganesh Genesis, Jagatpur Road, Off. S.G. Highway, Ahmedabad-382481. Ph.: 079-40020304, 6358790040/41/42 I E-mail info@ohlragshahassoolates.com Website www.ohlragshahassociates.00m 1. After the time fixed for E-voting facility to the shareholders present at the EGM through VC / OAVM by the Chairman, electronic voting system for Voting was started. 2. The Company had appointed Central Depository Services (India) Limited ("CDSL") as the Agency for providing e-voting facility to the shareholders present at the EGM through VC / °AVM and who had not cast their vote earlier through remote e-voting facility. 3. The remote e-voting period remained open from Tuesday, July 21, 2026 at 9:00 a.m. and ended on Friday, July 24, 2026 at 5:00 p.m. 4. The shareholders holding shares as on the "cut off" date i.e. Friday, July 17, 2026 were entitled to vote on the proposed resolutions (Items No. 1 as set out in the Notice of the EGM of the Company). 5. The votes were unblocked on July 25, 2026 at around 11.45 a.m. in the presence of two witnesses Mr. Malay Bhaysar and Ms. Zankhana Shah who are not in the employment of the Company. 6. The result of the scrutiny of voting by Remote [-Voting and through [-voting facility to the shareholders present at the EGM through VC/OAVM, in respect of resolutions (businesses) contained in notice dated July 01, 2026, is as under: a) Resolution No. 1- (Special Resolution): To Consider and Approve raising capital from eligible investors through an issuance of equity shares and/or other eligible Securities. (i) Voted in favour of resolution: Voting Number of Members Number of shares for % of total number Description who voted which votes cast of valid votes cast E-voting by Shareholders 11 9070 100.00% through VC/OAVM Remote E- • 724 1142645128 100.00% voting Total 735 1142654198 100.00% (iVio)taegda itnhrseet s olution: Voting NumboefrM embeNrusm boefsr h afroe%rs o ft otnaulm ber Descripwthivooo nt ed whivcohtc eass to fv alviodtc eass t E-vobtying Shareholders 0 0 0.00% through VC/OAVM RemoEt-e 19 5443 0.00% voting Total 19 5443 0.00% (iaibis)taVionteeds : Voting NumboefMr e mbewrhsvo o tedN umboefsr h afroewrsh ich Description votceass t E-vobtying 0 0 Shareholders through VC/OAVM Remote E- 0 0 voting Total 0 0 •7.T hRee giaslotlte hrpe,ar p earnrsde le_vraencrtoe rldatstoe i lnegc tvrootnsiihncag l l remaiinon u sra fceu stuondttyih Cleh aircmoanns iadpeprrsoa,vn esds i gtnhse Minuotfte hsae f oreEsGaMai ndtd h sea mwei blelh andoevdet rot hCeo mpany Secroeftt ahCreoy m pafnosyra kfeee ping. Thanykoiun,g Youfrasi thfully, CounStiegrbn ye d FoCrh,i Srhaag&h A ssociates ChiSrhaagh JalaSdhhuik la Scrutinizer CompaSneyc retary PractCiocmipnaSgne yc retaryA daEnnie Sroglyu Ltiino:,nist ed FCS:5545;CP:3498 (MembeNros:.Ah 5i6p0 6) UDIFN0:0 5545H000938741 PeeRre vCieerwt 6.5 4N3o/.:2 025 PlaAchem:e dabad Date:25.07.2026 Adani Energy Solutions Limited 1 - To Consider and Approve raising capital from eligible investors through an issuance of equity shares and/or other eligible Resolution Required :Special Securities. Whether promoter/ promoter group are interested in the agenda/resolution? No % of Votes No. of % of Votes in % of Votes No. of Polled on Votes No. of shares held No. of votes polled No. of Votes – in favour favour on votes against on votes Mode of outstanding –Agains Category polled votes polled Invalid Voting shares t 0 00 0 E-Voting 851545385 100.0000 851545385 0 100.0000 0.0000 0 Promoter and Poll 0 0.0000 0 0 0.0000 0.0000 0 851545387 Promoter Group Postal Ballot 0 0.0000 0 0 0.0000 0.0000 0 Total 851545385 100.0000 851545385 0 100.0000 0.0000 0 [Showing first 8,000 characters — download PDF for full document]