NSEOutcome of Board Meeting1 Jul 2026 · 1 Jul 2026, 04:15 pm

Outcome of Board Meeting

Adani Energy Solutions Limited · ADANIENSOL

✦ AI SummaryFundraise

Adani Energy Solutions Limited has informed the Exchange regarding Outcome of Board Meeting held on July 01, 2026, where the Board approved the raising of funds by way of issuance of equity shares and/or other eligible securities up to ₹ 10,000 crore through QIP or other permissible mode, and convening an Extra-ordinary General Meeting on July 25, 2026 to seek necessary approval.

Analysis Scores

Earnings Impact5/10
Growth Catalyst6/10
Governance Concern2/10
Regulatory Risk3/10
Balance Sheet Risk4/10
Liquidity Impact8/10
Market Sentiment5/10

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Full Announcement

Adani Energy Solutions Limited has informed the Exchange regarding Outcome of Board Meeting held on July 01, 2026.

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ADANITRANS_01072026161541_AESLBMOUTCOME.pdf

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July 01, 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. S crip Code: 539254 Scrip Code: ADANIENSOL Dear Sir / Madam, Sub.: Outcome of the Board Meeting held on July 01, 2026 Further to our letter dated June 27, 2026, we wish to inform you that the Board of Directors of the Company (the “Board”), at its meeting held today, i.e. July 01, 2026, commenced at 2.30 p.m. and concluded at 3.45 p.m., has approved the following - 1) 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 approvals including the approval of the members of the Company and other regulatory / statutory approvals, as may be required. 2) Convening an Extra-ordinary General Meeting of the Company on Saturday, July 25, 2026 through video conferencing or other audio visual means, to seek necessary approval of the members, for the aforementioned issuance. The details, as required to be disclosed under Regulation 30 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026 are also enclosed as Annexure A. Further, as informed vide our intimation letter dated June 30, 2026, the trading window for dealing in the securities of the Company shall continue to remain closed from July 01, 2026 onwards and will re-open from July 24, 2026 i.e. 48 hours after the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026 are made public. We request you to kindly take this on record and consider the above in accordance with Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. 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 Annexure A The details as required to be disclosed under Regulation 30 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026: Sr. Particulars Details 1 Type of securities proposed to Equity Shares and / or other eligible securities be issued (viz., equity shares, (hereinafter referred to as “Securities”) or any convertibles, etc. combination thereof, in accordance with applicable law, in one or more tranches. 2 Type of issuance (further Qualified institutional placements (“QIP”) in public offering, rights issue, accordance with the provisions of Chapter VI of depository receipts (ADR / the Securities and Exchange Board of India GDR), qualified institutions (Issue of Capital and Disclosure Requirements) placement, preferential Regulations, 2018, Section 42 and other allotment etc.) applicable provisions of the Companies Act, 2013, the Companies (Prospectus and Allotment of Securities) Rules, 2014 and other applicable laws, or through any other permissible mode and/or combination thereof as may be considered appropriate under applicable law. 3 Total number of securities Upto an aggregate amount not exceeding proposed to be issued or the ₹ 10,000 crore or an equivalent amount thereof total amount for which the (inclusive of such premium as may be fixed on securities will be issued such Securities) at such price or prices as may (approximately) be permissible under applicable law. 4. In case of preferential issue the listed entity shall disclose the following additional details to the stock exchange(s): Not Applicable 5. In case of bonus issue the listed entity shall disclose the following additional details to the stock exchange(s): Not Applicable 6. In case of issuance of depository receipts (ADR/GDR) or FCCB the listed entity shall disclose following additional details to the stock exchange(s): Not Applicable. 7. In case of issuance of debt securities or other non-convertible securities the listed entity shall disclose following additional details to the stock exchange(s): To be determined by the Board or a duly constituted committee thereof. 8. Any cancellation or termination of proposal for issuance of securities including reasons thereof: Not Applicable 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