BSECompany Update28 Jul 2026 · 28 Jul 2026, 07:20 pm

Clarification

Advait Energy Transitions Ltd · 543230

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Advait Energy Transmissions Ltd clarifies the timings of its board meeting held on July 22, 2026, in response to a request for additional details.

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Growth Catalyst0/10
Governance Concern0/10
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Market Sentiment5/10

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Advait Energy Transitions Ltd - 543230 - Clarification

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Date: July 28, 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: - Clarification for email received for additional details required for Outcome of Board Meeting filed on July 22, 2026. Ref:- Email dated July 23, 2026 with subject as Additional Details Required for Corporate Announcement filed under Regulation 30 of SEBI (LODR) Regulations, 2015 With reference to discrepancy raised regarding the additional details required for in respect of the Corporate Announcement submitted by the Company dated 22-Jul-2026 09:39:00 PM under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that following are the details for the timings of the Board meeting held on July 22, 2026: a. Date of Board Meeting: July 22, 2026 b. Time of Commencement of the Board Meeting: 05:00 P.M. (IST) c. Time of Conclusion of the Board Meeting: 07:18 P.M. (IST) All other contents and details of the original announcement remain unchanged. Kindly take the same on your records. Thanking You. Yours Faithfully, For Advait Energy Transitions Limited (Formerly known as Advait Infratech Limited) Deepa Fernandes Company Secretary & Compliance Officer FCS 13015