Adani Green Energy Ltd

Adani Green Energy Limited - Trading Window Closure from October 01, 2026 till 48 hours after the announcement of the financial results of the Company for the quarter ended 30th September, 2026.

Governance / Compliance

• SEBI Settlement Order received September 22, 2026 under SEBI Regulations 2018.
• Settlement amount INR 45,50,000; no material financial impact.

Meeting Details

• Sep 14, 2026: Capital Market - Site Visit; Group meetings; Physical visit at Khavda; purpose: investor interaction.
• Sep 17, 2026: Jefferies India Forum 2026; 1x1 and Group Meetings; Physical meetings at Gurgaon.
• Sep 21-22, 2026: BoFA 2026 Asia Pacific Conference; 1x1 and Group Meetings; Physical meetings at Hong Kong.
• Sep 24, 2026: JPM Industrial and Electric Utilities Tour; Group Meetings; Physical meetings at Ahmedabad.

EGM resolutions

• Purpose: Re-appointment of three Independent Directors for second term of five years.
• Special resolution: re-appoint Romesh Sobti as Independent Director (Non-Executive) for 5-year term from Sep 20, 2026.
• Approved with 99.9805% of outstanding shares polled in favour.
• Special resolution: re-appoint Neera Saggi as Independent Director (Non-Executive) for 5-year term from Sep 07, 2026.
• Special resolution: re-appoint Dr. Anup Shah as Independent Director (Non-Executive) for 5-year term from Sep 07, 2026.
• Promoter group not interested in resolutions.
• No material changes to promoter shareholding or control disclosed.

Resolutions

• Special resolution to re-appoint Romesh Sobti as Independent Director from Sep 20, 2026; interest not disclosed.
• Special resolution to re-appoint Neera Saggi as Independent Director from Sep 7, 2026; interest not disclosed.
• Special resolution to re-appoint Dr. Anup Shah as Independent Director from Sep 7, 2026; interest not disclosed.

Voting outcome

• Voting result not disclosed for Romesh Sobti resolution.
• Voting result not disclosed for Neera Saggi resolution.
• Voting result not disclosed for Anup Shah resolution.

Impact and governance

• No material change to shareholding or control expected.
• Independent directors re-appointed for second five-year terms.

Operational update

• AGE26AL, a wholly-owned AGEL subsidiary, operationalized a 139 MW solar project at Khavda, Gujarat.
• This increases AGEL's total operational renewable generation capacity to 20,280.80 MW.
• Commercial operation was approved at 2:05 p.m. on September 01, 2026.
• Total operational BESS capacity remains 3,551 MWh.
• Project located at Khavda, Gujarat.
• Based on relevant clearances, no additional approvals disclosed.
• No governance changes or management appointments reported.

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.