Adani Power has informed that the dispatch of the Postal Ballot Notice dated November 21, 2025 along with the Explanatory Statement to the members of the Company was completed on November 27, 2025. The advertisements were published on November 28, 2025 in Indian Express (an English edition) and in Financial Express (a Gujarati edition), following the dispatch of the Postal Ballot Notice dated November 21, 2025. The company has enclosed the copy of the newspaper advertisements from the Indian Express (an English edition) and also from the Financial Express (a Gujarati edition), both dated Novembers 28, 2025. This information is also available on our website, www.adanipower.com.
The above information is a part of company’s filings submitted to BSE.
