Adani Total Gas Ltd

Meeting Details

• Date and time: Friday, 23 October 2026 at 12:30 pm IST.
• Type and mode: group call, virtual conference.
• Event/organiser: Q2FY27 Post Results Conference Call by Adani Total Gas Limited.

Participants

• Key participants: CEO, CFO, Investor Relations representative.

Purpose

• Discuss Q2FY27 results for quarter and H1 ended 30 September 2026, and outlook.

Additional Notes

• Join via Diamond Pass; registration required for express join.
• Enquiries directed to Investor Relations representative.

Adani Total Gas Ltd – Closure of Trading Window from October 1, 2026 till 48 hours after the announcement of the Unaudited Financial Results of the Company for the quarter ended September 30, 2026.

Senior management change

• Resignation of Mr. Pranab Kumar Ghosh from VP Environment, Health & Safety, effective Sep 23, 2026.
• Reason: pursuing other opportunities.

SEBI settlement

• Settlement with SEBI under SEBI (Settlement Proceedings) Regulations, 2018 completed.
• Company neither admits nor denies the findings.
• Settlement amount INR 9,75,000.
• No material financial impact anticipated.
• Communication dated September 22, 2026; Annexure A details.

Volume movement clarification

• Volume movement in Adani Total Gas scrip is market-driven; management has no control; disclosures will follow Regulation 30.

CFO Appointment

• Board approved appointment of Preyash Jhaveri as CFO, effective 3 September 2026.
• Jhaveri has served as Interim CFO since 22 December 2025.
• Updated KMP list includes Suresh Manglani (ED), Sanjay Pandita (CEO), Preyash Jhaveri (CFO), Anil Agrawal (Company Secretary).

Volume movement clarification

• Volume movement in Adani Total Gas scrip is market-driven and outside management control.
• Company will continue to disclose material information per Regulation 30 under SEBI LODR.

Meeting Details

• Date: Wednesday, August 19, 2026; location Mumbai, physical attendance.
• Meeting type: one-on-one and group interactions.
• Event/conference: Motilal Oswal 2026 Conference.
• Purpose: investor/analyst interaction and results discussion.
• Company participants: management representatives to attend (names not disclosed).