Date: July 01, 2026

KMP / Board / Auditor Changes

  • Mr. Pramath Nath, Chief People Officer (Senior Management Personnel), relinquished his position as Chief People Officer of the Company
  • Effective date of cessation: June 30, 2026
  • Reason for change: Transitioning to a new role within Adani portfolio of companies effective July 01, 2026
  • The change was disclosed pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Additional details provided as per SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 in Annexure A

Other Operational / Legal / Strategic Disclosures

  • The disclosure was made to both BSE Limited and The National Stock Exchange of India Limited
  • The information has been made available on the company website: www.adanigreenenergy.com
  • The filing was signed by Pragnesh Darji, Company Secretary of Adani Green Energy Limited
  • Company CIN: L40106GJ2015PLC082007

Annexure A Details

  • Reason for change: Ceases to be Chief People Officer on account of transition to a new role
  • Date of cessation: June 30, 2026
  • Brief profile: Not Applicable
  • Disclosure of relationships between directors: Not Applicable