5414502026-08-105414502026-08-102026-08-10ResolutionOrAgendaDomain15414502026-08-10ResolutionOrAgendaDomain15414502026-08-102026-08-10ResolutionOrAgendaDomain25414502026-08-10ResolutionOrAgendaDomain25414502026-08-102026-08-10ResolutionOrAgendaDomain35414502026-08-10ResolutionOrAgendaDomain3xbrli:pureAdani Green Energy LimitedADANIGREENNew2026-09-0311:00:002026-08-10Extra-ordinary MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Thursday2026-09-0311:00:00Video Conferencing / Other Audio Visual Means3Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Romesh Sobti (DIN: 00031034) as an Independent Director (Non-Executive) of the Company to hold office for a second term of 5 (five) years with effect from September 20, 2026Non-Executive - Independent DirectorRomesh Sobti000310342026-09-202031-09-192Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mrs. Neera Saggi (DIN: 00501029) as an Independent Director (Non-Executive) of the Company to hold office for a second term of 5 (five) years with effect from September 07, 2026Non-Executive - Independent DirectorNeera Saggi005010292026-09-072031-09-062Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Dr. Anup Shah (DIN: 00293207) as an Independent Director (Non-Executive) of the Company to hold office for a second term of 5 (five) years with effect from September 07, 2026Non-Executive - Independent DirectorAnup Shah002932072026-09-072031-09-062