Shareholders meeting

Date: August 10, 2026 BSE Limited The National Stock Exchange of India Limited P J Towers, “Exchange Plaza”, Dalal Street, Bandra – Kurla Complex, Mumbai – 400 001 Bandra (E), Mumbai – 400 051 Scrip Code: 541450 Scrip Code: ADANIGREEN Sub.: Notice of Extra-Ordinary General Meeting Dear Sir, This is to inform that the Extra-Ordinary General Meeting (“EGM”) of the Company will be held on Thursday, September 03, 2026 at 11.00 a.m. through Video Conferencing/ Other Audio-Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Notice of the EGM is also uploaded on the Company’s website and can be accessed at www.adanigreenenergy.com. We would further like to inform that the Company has fixed Thursday, August 27, 2026 as the cut-off date for ascertaining the names of the members holding shares either in physical form or in dematerialised form, who will be entitled to cast their votes electronically in respect of the business to be transacted as per the Notice of the EGM and to attend the EGM. You are requested to take the same on your records. Thanking You Yours Faithfully, For, Adani Green Energy Limited Pragnesh Darji Company Secretary Adani Green Energy Limited Tel +91 79 2555 5555 Adani Corporate House, Shantigram, Fax +91 79 2555 5500 Nr Vaishno Devi Circle, S G Highway investor.agel@adani.com Khodiyar, Ahmedabad 382 421 www.adanigreenenergy.com Gujarat, India CIN: L40106GJ2015PLC082007 Registered Office: Adani Corporate House, Shantigram, Nr. Vaishno Devi Circle, S G Highway, Khodiyar, Ahmedabad – 382 421, Gujarat, India Adani Green Energy Limited Registered Office: “Adani Corporate House”, Shantigram, Near Vaishno Devi Circle, S G Highway, Khodiyar, Ahmedabad – 382 421. Gujarat, India. Phone No.: +91-79-25555555 Fax No.: +91-79-25555500 Website: www.adanigreenenergy.com Email Id: investor.agel@adani.com CIN: L40106GJ2015PLC082007 NOTICE NOTICE is hereby given to the Shareholders (the “Shareholders” or the “Members”) of Adani Green Energy Limited (“Company”) that an Extra-Ordinary General Meeting (“EGM”) of the Company will be held on Thursday, September 03, 2026 at 11.00 a.m. through Video Conferencing / Other Audio-Visual Means to transact the following special business: 1. To consider, and, if thought fit, approve the re-appointment of Mr. Romesh Sobti (DIN: 00031034) as an Independent Director (Non-Executive) of the Company to hold office for a second term of 5 (five) years with effect from September 20, 2026 and to pass, with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 152 and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”) and the rules framed thereunder, read with Schedule IV of the Act and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, Mr. Romesh Sobti (DIN: 00031034), who was appointed as an Independent Director (Non-Executive) of the Company to hold office for his first term of 5 (five) consecutive years w.e.f. September 20, 2021 and who has attained the age of 75 years on March 24, 2025, be and is hereby re-appointed as an Independent Director (Non-Executive) of the Company, not liable to retire by rotation, to hold office for the second term of 5 (five) consecutive years with effect from September 20, 2026. RESOLVED FURTHER THAT the Board (including its committee thereof) and/or Company Secretary of the Company, be and are hereby authorised to do all such acts, deeds, matters and things as may be considered necessary, desirable, or expedient to give effect to this resolution.” 2. To consider, and, if thought fit, approve the re-appointment of Mrs. Neera Saggi (DIN: 00501029) as an Independent Director (Non-Executive) of the Company to hold office for a second term of 5 (five) years with effect from September 07, 2026 and to pass, with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 152 and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”) and the rules framed thereunder, read with Schedule IV of the Act and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, Mrs. Neera Saggi (DIN: 00501029), who was appointed as an Independent Director (Non-Executive) of the Company to hold office for her first term of 3 (three) consecutive years w.e.f. September 07, 2023, be and is hereby re-appointed as an Independent Director (Non-Executive) of the Company, not liable to retire by rotation, to hold office for the second term of 5 (five) consecutive years with effect from September 07, 2026. RESOLVED FURTHER THAT the Board (including its committee thereof) and/or Company Secretary of the Company, be and are hereby authorised to do all such acts, deeds, matters and things as may be considered necessary, desirable, or expedient to give effect to this resolution.” 3. To consider, and, if thought fit, approve the re-appointment of Dr. Anup Shah (DIN: 00293207) as an Independent Director (Non-Executive) of the Company to hold office for a second term of 5 (five) years with effect from September 07, 2026 and to pass, with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 152 and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”) and the rules framed thereunder, read with Schedule IV of the Act and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, Dr. Anup Adani Green Energy Limited Registered Office: “Adani Corporate House”, Shantigram, Near Vaishno Devi Circle, S G Highway, Khodiyar, Ahmedabad – 382 421. Gujarat, India. Phone No.: +91-79-25555555 Fax No.: +91-79-25555500 Website: www.adanigreenenergy.com Email Id: investor.agel@adani.com CIN: L40106GJ2015PLC082007 Shah (DIN: 00293207), who was appointed as an Independent Director (Non-Executive) of the Company to hold office for his first term of 3 (three) consecutive years w.e.f. September 07, 2023, be and is hereby re-appointed as an Independent Director (Non-Executive) of the Company, not liable to retire by rotation, to hold office for the second term of 5 (five) consecutive years with effect from September 07, 2026. RESOLVED FURTHER THAT the Board (including its committee thereof) and/or Company Secretary of the Company, be and are hereby authorised to do all such acts, deeds, matters and things as may be considered necessary, desirable, or expedient to give effect to this resolution.” Regd. Office: By order of the Board “Adani Corporate House”, For Adani Green Energy Limited Shantigram, Near Vaishno Devi Circle, S G Highway, Khodiyar, Ahmedabad – 382 421 Gujarat, Pragnesh Darji India. CIN: L40106GJ2015PLC082007 Company Secretary Ahmedabad, August 07, 2026 Membership No. A24382 Adani Green Energy Limited Registered Office: “Adani Corporate House”, Shantigram, Near Vaishno Devi Circle, S G Highway, Khodiyar, Ahmedabad – 382 421. Gujarat, India. Phone No.: +91-79-25555555 Fax No.: +91-79-25555500 Website: www.adanigreenenergy.com Email Id: investor.agel@adani.com CIN: L40106GJ2015PLC082007 NOTES: 1. Pursuant to the General Circulars 2/2022 and 19/2021, other circulars issued by the Ministry of Corporate Affairs (MCA) and Circular SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 13, 2022 and other circulars issued by SEBI (hereinafter collectively referred to as “the Circulars”), companies are allowed to hold EGM through VC, without the physical presence of Members at a common venue. Hence, in compliance with the Circulars, the EGM of the Company is being held through VC. 2. A Member entitled to attend and vote at the EGM is entitled to appoint a proxy to attend and vote on his / her behalf and the proxy need not [Showing first 8,000 characters — download PDF for full document]