Adani Green Energy Ltd

Meeting Details

• Aug 26, 2026: Equity NDR; 1x1 Physical in Mumbai.
• Sep 1, 2026: Equity NDR; 1x1 Physical in Chennai.
• Sep 2, 2026: Elara Conference; 1x1 and Group Physical in Mumbai.
• Sep 7-8, 2026: Adani Annual Conference 2026; 1x1 and Group Physical in London.

Participants

• Key company participants (management roles) not disclosed.

Purpose

• Purpose: investor/analyst interaction.

US case update

• Court grants Rule 48(a) dismissal; Counts Two, Three, and Four dismissed with prejudice.
• Counts One and Five reserved for Non-Appearing Defendants; decision pending.
• Department directed to provide each reason with factual support by Aug 31, 2026.
• Adani Green Energy Ltd is not a party to the criminal case per the filing.
• OFAC settlement with Adani Enterprises related to sanctions; $275 million payment.

US matter update

• Final judgments entered August 10, 2026, in the SEC case against Gautam Adani and Sagar Adani.
• Penalties: USD 6 million for Gautam Adani; USD 12 million for Sagar Adani; civil injunctions issued.
• Adani Green Energy is not a party to the proceedings; no charges against it; no material impact.
• Defendants must pay within 30 days; payments to SEC, then remitted to U.S. Treasury.
• Disgorgement/penalties deemed debt non-dischargeable in bankruptcy under applicable law.
• Court retains jurisdiction to enforce the Final Judgment.

Resolutions

• Resolution 1 (special): Re-appoint Romesh Sobti as Independent Director for a second 5-year term from Sep 20, 2026.
• Resolution 2 (special): Re-appoint Neera Saggi as Independent Director for a second 5-year term from Sep 7, 2026.
• Resolution 3 (special): Re-appoint Anup Shah as Independent Director for a second 5-year term from Sep 7, 2026.
• Directors Sobti, Saggi, and Shah are deemed interested in their respective resolutions.
• Age 75+ for Sobti requires a special resolution for continued tenure.
• First terms expire Sep 19, 2026 (Sobti) and Sep 6, 2026 (Saggi/Shah).
• Board recommended second five-year terms subject to shareholder approval.
• All three directors hold no shares in the company.
• Remuneration will be paid as board/committee fees within statutory limits.

Meeting Details

• Aug 13, 2026: Emkay Confluence; One-on-One and Group; Physical Mumbai.
• Aug 17, 2026: Motilal Oswal 2026 Conference; One-on-One and Group; Physical Mumbai.

Participants

• Key company participants not disclosed in filing.

Purpose

• Purpose: investor/analyst interaction.

Filing context

• Issuer: Adani Green Energy Ltd; filing under Reg. 29(2) SAST disclosures.

Meeting Details

• Date: August 03, 2026.
• Meeting type: Sell-side Analyst Meeting (group).
• Mode: Physical.
• Location: Mumbai.
• Event/Organizer: Sell-side Analyst Meeting.

Purpose

• Purpose: Investor interaction with analysts.

Meeting Details

• Date: July 22, 2026; time not disclosed.
• Type: group earnings call; mode: virtual conference.
• Event: Q1 FY27 Earnings – Equity Conference Call; Organizer: Macquarie Capital.
• Key company participants: CEO (AGEL); CEO – Battery Storage; CFO; Head of Investor Relations.
• Purpose: Discuss Q1 FY27 unaudited results; investor interaction.
• Transcript and accompanying materials published; available to investors.

Meeting Details

• Analysts / Investors Call on Q1 FY27 unaudited results held on July 22, 2026.
• Organiser: Adani Green Energy Limited.

Purpose

• Purpose: discuss unaudited quarterly results for quarter ended June 30, 2026.

Additional Notes

• Audio recording of the call is available on the company website.