Adani Power Limited has submitted to the Exchange, a copy of Scrutinizers Report and Voting Results

Date: August 14, 2026 BSE Limited 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: 533096 Scrip Code: ADANIPOWER Dear Sir, Sub: Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Details of Voting Results of the Extraordinary 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 during Extraordinary General Meeting (EGM) of the Company held on Friday, August 14, 2026, 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.adanipower.com and on the website of Central Depository Services Limited, www.evotingindia.com. You are requested to kindly take the same on record. Thanking You Yours Faithfully, For, Adani Power Limited Puneet Bansal Company Secretary Encl: As above Adani Power Limited Tel +91 79 2656 7555 “Adani Corporate House” Fax +91 79 2555 7177 Shantigram, Near Vaishno Devi Circle, info@adani.com S. G. Highway, Khodiyar, www.adanipower.com Ahmedabad-382421, Gujarat India CIN: L40100GJ1996PLC030533 Registered Office: “Adani Corporate House”, Shantigram, Near Vaishno Devi Circle, S. G. Highway, Khodiyar, Ahmedabad-382421 Details of Voting Results Extra-Ordinary General Meeting held on August 14, 2026 Sr. Agenda Resolution Mode of Remarks No. required Voting (Ordinary / Special) 1 Increase in borrowing limits of the Special Company under section 180(1)(c) of Resolution the Companies Act, 2013 2 Creation of mortgage/ charge on the Special Remote e- Passed properties/ undertakings of the Resolution voting prior with Company under section 180(1)(a) of and during requisite the Companies Act, 2013 the EGM majority 3 The conversion of loan into equity Special under Section 62(3) of the Resolution Companies Act, 2013 4 Raising capital from eligible investors Special through an issuance of equity shares Resolution and / or other eligible securities Adani Power Limited Tel +91 79 2656 7555 “Adani Corporate House” Fax +91 79 2555 7177 Shantigram, Near Vaishno Devi Circle, info@adani.com S. G. Highway, Khodiyar, www.adanipower.com Ahmedabad-382421, Gujarat India CIN: L40100GJ1996PLC030533 Registered Office: “Adani Corporate House”, Shantigram, Near Vaishno Devi Circle, S. G. Highway, Khodiyar, Ahmedabad-382421 CHIRAGSHAH&ASSOCIATES � COMPANYS ECRETARIES EST . 2000 ConsolSicdrautteiRdne ipzoerrt' s [PurstuoSa enctt1 i0oo8ftn h Ceo mpaAnci2te0,s1 a 3nr du 2l0e{ oxtfih )Ce o mpa_nies {ManagaenmAded nmti nisRturla2et0si1,o4 n)) ThCeh airman, ExtOrrad iGneanreyMr eaelt oiftn hgEe q uSihtayr ehoofl ders AdaPnoiw leirm i{t"etCdho em pany") helondF riAduagyu1,s4 2t,0 2a61t 1.a0.0m . throVuigdhCe oon ferencing/ OthAeurd Viios Mueaaln s ConsolSicdrautteidRn eipzooernvrt o' tsbi ynR ge moEt-ev oatniEdn- gv oftaicnitglot i htey sharehporledseaertnts t h Eex tOrrad inGaernyeM reaelt (i"nEgG Mt"h)r oVuigdhe o ConfereOntchieAnrug d/iV oi suMaela nisnr espoefct th er esolu(tbiuosnisn esses) contaiitnnh Neeod t diacteJe udl2 y22 ,0 26. DeaSri r, IC,h iSrhaagPh r,a ctCiocmipnaSgne yc reatpaproyia,nsS t cerdu tfiotnrih pzeue rrp oofts hee Vottihnrgo RuegmhoE t-ev oatniEdnv -go tfiancgi ltihstehy a·rteoh porledsaeettrn hstEe G M throVuigdhCe oon fereOntchiAenurgd /iV oi sumaelan {s" VC/OAoVntM h"be)e low mentioned·raetEs GoMol ftu htEeiq ounSi(htsay)r ,e hooftl hdCeeo rmsp ahneylo dnF riday, Augu1s42t,0 2a6t1 1.a0.0ms .u,b mmiyrt e paosur ntd er: ThMea nageomfte hnCeto mpairnsey s potnoes nisbulceorm ep lwiiattnhhcre ee quirements oft hree lepvraonvtio sf{i iTo)hnC eso mpaAnci2te0,s1 a 3nt dh Reu lmeasdt eh ereu(nidie)r ; TheS EB{IL isOtbilnigg aatnidDo inssc lRoesquurier eRmeegnutlsa2)t 0i1oa5nn sd(, i ii) SecreSttaarnidaoalnGr edn-e2Mr eaelt iinsgsbsuyt e hdIe n stoiCfto umtpeas neyc reotfa ries Indrieal,a ttoti hnEeg- voftaicnitglo ti htseyh arehporledseaerttns ht Ee G Mt hrough VC/OAaVnMRd e moEt-ev oMtyir negs.p onsaisab S iclriuttiiiesrns ei szterrti ogc itvaee d consolriedpaootrnett dh Veo tceassb tyt hmee mbefrotsrh ree sol{uBtuisoinnse sses) contaiitnnh Neeod t diacteJe udl2 y22 ,0 2t6h,r oRuegmhoE t-eV oatnitdnh gr oEu-gvho ting factiotl hiseth ya rehporledsaeettrn hsEte G Mt hroVuCg/hO AVM. 1.A fttehtrei mfei xfeoEdr- voftaicntigotl histehy a rehporledsaeettrn hstEe G Mt hrough VC/O AVbMy t hCeh airemlaenc,tv rootsniyinscgt f eoVmro twianssgt arted. 2.T hCeo mpahnaaydp poiCnetnetDdre aplo sSietrovr{iyIc neLdsii mai){t "eCdDa SstL h"e) Agenfcopyrr ovied-ivnofgta icntigotl hisethy a rehporledsaeettrn hsEte G Mt hroVuCg h /O AVaMn wdh oh ando cta tshte viorte ea rtlhireorru egmhoe t-ev oftaicnigl ity. 3.T hree moet-ev opteirnrigeo mda ionpeefdnr oMmo ndAauyg,u1 s02t,0 2a6t9 :0a0. anedn doendT hursAduagyu1,s32 t,0 2a6t5 :p0.0m . 1213-G1a2n1e4s,Gh l or8y/,Gs a nesGhe nesJiasg,a tRpouardO ,f fS.. GH.i ghwAahym,e dabad-382481. Ph0.7:9 -4002603350847,9 0040I/E 4-1m/a:4ii 2nl fo@chiragshahassociates.com Websi:tw ew w.chiragshahassociates.com 4. The shareholders holding shares as on the "cut off" date i.e. Friday, August 7, 2026 were entitled to vote on the proposed resolutions (Items No. 1 to 4 as set out in the Notice of the EGM of the Company). 5. The votes were unblocked on August 14, 2026 at around 11.24 a.m. in the presence of two witnesses Mr. Malav Bhavsar and Ms. Zankhana Shah who i3re not in the employment of the Company. 6. The result of the scrutiny of voting by Remote E-Voting and through E-voting facility to the shareholders present at the EGM through VC/OAVM, in respect of resolutions (businesses) contained in notice dated July 22, 2026, is as under: a) ResoluNtoi1.-o (nS peRceisaoll ution): Increase in borrowing limits of the Company under section 180(1)(c) of the Companies Act, 2013. (i) Voted in favour of resolution: Voting Number of Members Number of shares for % of total number of Description who voted which votes cast valid votes· cast E-voting by Shareholders 19 60530 99.75% through VC/OAVM Remote E- 2019 17153240769 99.89% voting Total 2038 17153301299 99.89% (ii) Voteagdai nst the resolution: Voting Number of Members Number of shares for % of total number of Description who voted which votes cast valid votes· cast E-voting by Shareholders 1 150 0.25% through VC/OAVM Remote E- 216 18326256 0.11% voting Total 217 18326406 0.11% (iii) abstained Votes: Voting Number of Members who voted Number of shares for which Description votes cast E-voting by 0 0 Shareholders through VC/OAVM Remote E­ 3 1716 voting Total 3 1716 b) ResoluNtoi2.-o (nS peRceisaoll ution): Creation of mortgage/ charge on the properties/ undertakings of the Company under section 180(1)(a) of the Companies Act, 2013. (i) Voted in favour of resolution: Voting Number of Members Number of shares for % of total number of Description who voted which votes cast valid votes.cast E-voting by Shareholders 18 56530 93.16% through VC/OAVM Remote E- 2004 17106051916 99.62% voting Total 2022 17106108446 99.62% (ii) Voted against the resolution: Voting Number of Members Number of shares for % of total number of Description who voted which votes cast valid votes. cast E-voting by Shareholders 2 4150 6.84% through VC/OAVM Remote E- 231 65515496 0.38% voting Total 233 65519646 0.38% (iii) abstained Votes: Voting Number of Members who voted Number of shares for which Description votes cast E-voting by 0 0 Shareholders through VC/OAVM Remote E- 3 1329 voting Total 3 1329 c)R esolNuo3t.- i( oSnp eRceisaoll ution): Approfvoacrlo nverosfli ooainnn teoq uiutnyd eSre ct6i2o(no3 ft) hCeo mpanies Act2,0 13. (i)V oteidnf avooufrr e solution: Voting Numbeorf M embeNrusm beorfs harf [Showing first 8,000 characters — download PDF for full document]