ADANI POWER LTD.

Adani Power Limited (APL) has entered into a 25-year Power Supply Agreement (PSA) with Maharashtra State Electricity Distribution Company Limited (MSEDCL) to supply 1600 MW of thermal power. This power will be generated from a new 2x800 MW Ultra-Supercritical Thermal power plant to be established on a Design, Build, Finance, Own & Operate (DBFOO) basis. The coal linkage for the plant has been secured under the Government of India's SHAKTI Policy. This agreement marks a significant long-term commitment for Adani Power in the power sector.

Adani Power Limited has received an ESG score of 80 (CareEdge-ESG 1+) from CareEdge ESG Ratings Limited. This rating reflects the company's sustained commitment to best-in-class practices and transparent disclosures across environmental, social, and governance dimensions within the high-impact thermal power sector. The rating is based on the annual surveillance review and incorporates the company's FY26 Integrated Annual Report disclosures. The rating is valid for one year from June 25, 2027.

Adani Power Ltd has announced that its Board of Directors will convene on July 22, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026, both standalone and consolidated. In line with SEBI regulations, the trading window for company securities will be closed from July 1, 2026, and will reopen on July 25, 2026. The company will also host an investor/analyst call on July 23, 2026, to discuss the financial performance and business outlook for the quarter.

Adani Power Limited has announced the closure of its trading window from July 1, 2026, to July 25, 2026. This closure is in compliance with SEBI regulations and the company's code of conduct, coinciding with a Board of Directors meeting scheduled for July 22, 2026. The board will convene to approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. Following the results announcement, an investor and analyst call is scheduled for July 23, 2026, to discuss the financial performance and business outlook.

Adani Power Limited (APL) has announced the incorporation of a new step-down wholly-owned subsidiary, Progressive-UP Atomic Energy Limited (PUAEL), on June 25, 2026. PUAEL was incorporated by Adani Atomic Energy Limited (AAEL), which is itself a wholly-owned subsidiary of APL. The new entity will focus on generating, transmitting, and distributing power derived from nuclear and/or atomic energy. PUAEL has been established with an authorized capital of ₹5,00,000, divided into 50,000 equity shares of ₹10 each, with 100% shareholding held by AAEL, and consequently by APL.

Adani Power Ltd has submitted the Annual Report for its Annual General Meeting (AGM) scheduled for June 25, 2026. The AGM will be held via video conference at 2.30 p.m. IST. The Integrated Annual Report, including the Notice of AGM and Business Responsibility and Sustainability Report for FY26, has been sent electronically to members. The cut-off date for determining members eligible to vote electronically is June 18, 2026. The Annual Report is available on the company's website.

Adani Power Ltd. announced its 30th Annual General Meeting (AGM) will be held on June 25, 2026, via video conferencing. The meeting will include adopting audited financial statements for FY26, confirming a 0.01% dividend for FY26 on redeemable preference shares, and the re-appointment of Mr. Gautam S. Adani and Mr. Anil Sardana as Director and Managing Director respectively. The cut-off date for voting eligibility is June 18, 2026.

Adani Power Ltd has submitted its Annual Report for the year 2025-26 to the Exchange. The Thirtieth Annual General Meeting (AGM) of the company will be held on Thursday, June 25, 2026, at 2.30 p.m. IST via Video Conference. The Integrated Annual Report, along with the Notice of AGM and Business Responsibility and Sustainability Report for FY26, has been sent electronically to the members. The cut-off date for determining members eligible to vote electronically is June 18, 2026. The Annual Report is available on the company's website.

Adani Power Ltd has completed the acquisition of certain power-related assets and investments of Jaiprakash Associates Limited (JAL). This includes the acquisition of 24% shares of Jaiprakash Power Ventures Limited (JVPL) and the 180 MW thermal power plant of JAL located in Churk, along with related assets, including 11.49% shares of Prayagraj Power Generation Company Limited. The acquisitions were consummated according to the terms of the JPVL SPA and the BTA, and as per the approved resolution plan for JAL.

Adani Power Ltd. has updated its disclosure regarding the acquisition of certain power assets and investments of Jaiprakash Associates Limited (JAL). The company has entered into definitive agreements with JAL to acquire 24% shares of Jaiprakash Power Ventures Limited and the 180 MW thermal power plant of JAL located in Churk, including 11.49% shares of Prayagraj Power Generation Company Limited. These acquisitions are part of the implementation of the NCLT-approved resolution plan and are expected to be consummated on the 'Effective Date' under the plan. Competition Commission of India approval has already been obtained.