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Adani Energy Solutions Limited Proxy Solicitation & Information Statement 2026

Jan 24, 2026

62594_rns_2026-01-24_b21298cd-1a07-4b90-b4c7-405126a226f6.pdf

Proxy Solicitation & Information Statement

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24[th] January, 2026

BSE Limited P J Towers, Dalal Street, Mumbai – 400 001

National Stock Exchange of India Limited Exchange plaza, Bandra-Kurla Complex, Bandra (E), Mumbai – 400051

Scrip Code: 539254

Scrip Code: ADANIENSOL

Dear Sir,

Sub: Newspaper Advertisement for dispatch of Postal Ballot Notice

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of notices published in The Indian Express (English) and Financial Express (Gujarati) of Saturday, January 24, 2026 regarding electronic dispatch of Notice of Postal Ballot.

The above information is available on the website of the Company at www.adanienergysolutions.com

You are requested to take the same on your records.

Yours faithfully,

For Adani Energy Solutions Limited

JALADHI Digitally signed by JALADHI ATULCHANDRA SHUKLA ATULCHANDRA SHUKLA Date: 2026.01.24 14:34:28 +05'30'

Jaladhi Shukla Company Secretary

Encl: as above

Adani Energy Solutions Ltd Adani Corporate House Shantigram, Near Vaishno Devi Circle, S. G. Highway, Khodiyar, Ahmedabad 382 421 Gujarat, India CIN: L40300GJ2013PLC077803

Tel +91 79 2555 7555 Fax +91 79 2555 7177 [email protected] www.adanienergysolutions.com

Registered Office: Adani Corporate House, Shantigram, Near Vaishno Devi Circle, S. G. Highway, Khodiyar, Ahmedabad – 382 421

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Orient Electric Limited

CIN: L31100OR2016PLC025892

Registered Office� Unit VIII, Plot No. 7, Bhoinagar, Bhubaneswar-751012, Odisha, Tel: 0674-2396930 Corporate Office� 240, Okhla Industrial Estate, Phase-III, New Delhi–110020, Tel� 011-41325060 Email: [email protected], Website: www.orientelectric.com

POSTAL BALLOT NOTICE AND E-VOTING INFORMATION

Notice is hereby given pursuant to the provisions of Sections 110 read with Section 108 and other applicable provisions of the Companies Act, 2013 (the “ Act ”), (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014, Regulation 44 and other provisions, as applicable, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘ Listing Regulations ’) and the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India (‘SS-2’), read with the General Circular No. 3/2025 dated September 22, 2025, 9/2024 dated September 19, 2024, and subsequent circulars issued by the Ministry of Corporate Affairs (‘MCA’), hereinafter collectively referred to as the (‘Circulars’) and any other applicable law, rules and regulations (including any statutory modification(s) or re-enactment(s) thereof, for the time being in forces and as amended from time to time), that the Ordinary Resolution(s) set out below are proposed to be passed by the members of Orient Electric Limited (the “Company”) by means of Postal Ballot, only by way of remote e-voting process (“e-voting”).

  1. To consider and approve the grant of Long-Term Incentive to Mr. Ravindra Singh Negi, Managing Director & Chief Executive Officer (DIN: 10627944) of the Company.

  2. To consider and approve the Long-Term Incentives Program for Ms. Avani Birla, President- Strategy of the Company

Postal Ballot Notice dated January 22, 2026, have been sent electronically on January 23, 2026, to all the shareholders whose email id’s are registered with the Company / Company’s Registrar and Share Transfer Agent (‘ RTA ’) and / or Depositories, as on Friday, January 16, 2026 , the Cut-off date .

The requirement of sending physical copy of the Postal Ballot Notice has been dispensed away with vide above referred to MCA Circulars. The Postal Ballot Notice can also be accessed on the website of the Company at www.orientelectric.com, websites of the Stock Exchanges i.e. BSE Limited (‘ BSE ’) and National Stock Exchange of India Limited (‘ NSE ’) at www.bseindia.com and www.nseindia.com respectively and on the website of Company's RTA, KFin Technologies Limited (’KfinTech’) at https://evoting.kfintech.com. Shareholders who have not received the Postal Ballot Notice may download it from the above-mentioned websites. Shareholders may also send a request to the Company for receiving Postal Ballot Notice at [email protected].

In compliance with the applicable provisions of the MCA Circular, the Company is providing the facility to its shareholders to cast their votes on all the resolutions as set out in the Postal Ballot Notice only by electronic means (‘ e-voting ’). The communication of assent and dissent of the shareholders would take place through remote e-voting process only. The Company has engaged the services of KfinTech, as the authorised agency for providing e-voting facility. Instructions for casting vote through remote e-voting are provided in the Postal Ballot Notice.

Shareholders are hereby informed that:

i. The Board of Directors of the have appointed Mr. Atul Kumar Labh, Practicing Company Secretary (Membership No. FCS 4848, CP – 3238), of M/s. Labh & Labh Co., Company Secretaries, Kolkata, as the Scrutinizer, for conducting the Postal Ballot voting process in a fair and transparent manner. ii. The remote e-voting shall commence at 9 : 00 a.m. (IST) on Saturday, January 24, 2026, and end at 5 : 00 p.m. (IST) on Sunday, February 22, 2026. The remote e-voting module shall be disabled for voting thereafter by KfinTech and remote e-voting shall not be allowed beyond the said date and time.

i.

The Cut-off date for determining the eligibility to vote by remote e-voting shall be Friday, January 16, 2026 . Shareholders, holding shares either in physical form or dematerialized form, as on the Cut-off date, would be eligible to cast their votes electronically through the electronic voting system provided by KfinTech.

iii. iv. v. vi.

The voting rights of shareholders shall be reckoned as on the Cut-Off date and shall be in proportion to the equity shares held by them in the paid-up equity share capital of the Company as on that date.

v. Once the vote on a resolution is cast by the shareholder, he/ she shall not be allowed to change it subsequently or cast the vote again. vi. The results of e-voting will be announced within two working days after the last date of voting and will be displayed on the website of the Company i.e., www.orientelectric.com, the website of KfinTech i.e., https://evoting.kfintech.com and will also be communicated to the Stock Exchanges. The Company will also display the results of the Postal Ballot at its Registered Office and Corporate Office. vii. Manner of registering / updating email address and KYC : a. / updated their e-mail address and contact details with the Company / RTA,

Shareholders, holding shares in physical mode, who have not registered / updated their e-mail address and contact details with the Company / RTA, may get the same registered /updated through the weblink: https://ris.kfintech.com/clientservices/mobilereg/mobileemailreg.aspx or by sending a written request in the relevant Form(s) as prescribed by SEBI vide master circular dated June 23, 2025, including a request for updation of bank details, dividend mandate for receiving dividend amount directly in their bank accounts through electronic clearing system, to RTA at Kfin Technologies Limited, Unit: Orient Electric Limited, Karvy Selenium Tower B, Plot 31-32, Gachibowli Financial District, Nanakramguda, Hyderabad 500032 or over email at [email protected] or to the Company at [email protected].

Shareholders, holding shares in demat mode, who have not registered / updated their KYC, e-mail address, bank details, dividend mandate for / updated their KYC, e-mail address, bank details, dividend mandate for updated their KYC, e-mail address, bank details, dividend mandate for receiving dividend amount directly in their bank accounts through electronic clearing system and contact numbers are requested to contact their Depository Participants and register / update, the same in your demat account, as per the process to be advised by your Depository Participants./ update, the same in your demat account, as per the process to be advised by your Depository Participants. update, the same in your demat account, as per the process to be advised by your Depository Participants.

b. Shareholders, holding shares in demat mode, who have not registered / updated their KYC, e-mail address, bank details, dividend mandate for / updated their KYC, e-mail address, bank details, dividend mandate for updated their KYC, e-mail address, bank details, dividend mandate for receiving dividend amount directly in their bank accounts through electronic clearing system and contact numbers are requested to contact their Depository Participants and register / update, the same in your demat account, as per the process to be advised by your Depository Participants./ update, the same in your demat account, as per the process to be advised by your Depository Participants. update, the same in your demat account, as per the process to be advised by your Depository Participants. viii. If a Shareholder is already registered with KfinTech for e-voting, he/ she can use his/her existing user ID and password to cast the vote through remote e-voting. ix. Shareholders, not holding shares of the Company as on the Cut-of date, should treat the Postal Ballot Notice as well as this Notice for information purpose only. x. In case of query relating to voting by electronic means please refer the e-voting user manual available through a dropdown menu in the “Downloads” section at RTA’s website https://evoting.kfintech.com or call KfinTech at the toll free no.: 1-800-309-4001, or send email to [email protected]. Any grievance related with e-voting may be addressed to Mr. Ramdas, Sr. Manager, Kfin Technologies Ltd, (Unit: Orient Electric Limited),Selenium Building,Tower-B, Plot No 31 & 32, Financial District, Nanakramguda, Serilingampally, Hyderabad, Rangareddy, Telangana, India - 500032 or through e-mail at [email protected], Ph:1800-309-4001.

By order of the Board of Directors For Orient Electric Limited Sd/Diksha Singh Company Secretary (ACS-44999)

Place�New Delhi Dated�January 23, 2026

saTurday,January24,2026 9

TheIndIanexpress

ADVERTISEMENT 35[th] VEER SAVARKAR ALL INDIA SEA SWIMMING COMPETITIONTO BE HELD IN February / March2026 FROM CHORVADTOVERAVAL, DISTRICT: GIR SOMNATH- GUJARAT STATE Every year Government of Gujarat organizes the AllIndiaSeaSwimmingCompetitionfromChorvadtoVeraval in the Arabian sea. Accordingly, the 35th Veer Savarkar All IndiaSeaSwimmingCompetitionsponsoredbyShriHariOm Ashram under auspices of Commissioner ofYouth Services and Cultural Activities, Gandhinagar will be held in February March-2026. The distance of the competition will be 21 nautical miles for male and 16 nautical miles for female competitors. PrescribedapplicationFormisavailableongivengooglelink: https://forms.gle/xUVTijSNaeJsof247. The application duly shall be submitted before Dt:07-02-2026 above google link. The competition is open for Indian Youth between age of 14 to 40 years. Only the candidate selected by the selection committee will be allowed to participate in the said competition. DistrictYouth Development Officer DistrictYouth and Cultural Activities Gir Somnath INF-JUNA-1061-26 NOTIFICATION GOVERNMENT OF GUJARAT REVENUE DEPARTMENT SECRETARIAT, GANDHINAGAR (The Right to Fair Compensation andTransparency in Land Acquisition, Rehabilitation and Resettlement Act, 2013) (30 of 2013)

District:-Surat No:- AM-M-2025-873-LSU-2022-567-GH Date:- 9 DEC 2025 Whereas it appears to the Government of Gujarat that, the land specified in the SCHEDULE annexed hereto, is likely to be needed for the public purpose of Construction of infrastructure projectof"WideningandstrengtheningMahuva-Anawalroadkm 0/0 to 15/3 (Construction of bridge across Olan-Khadi, village Valvada KM 17/0 to 17/2) Moje. Puna, Ta.Mahuya, Dist. Surat" (hereinafter referred to as "the Public Purpose Project"). 1. Now whereas, the Government of Gujarat, Revenue Department has, in exercise of the powers conferred by section 10A-[inserted-by-section 3 of The Right to Fair Compensation and Transparency in Land Acquisition, Rehabilitation and Resettlement (Gujarat Amendment) Act, 2016(Gujarat Act No. 12of2016)]ofTheRighttoFairCompensationandTransparency in Land Acquisition, Rehabilitation and Resettlement Act, 2013 (30 of 2013) (hereinafter referred to as "The Act") exempted, in public interest, by Notification No. AM-M-2022-180-LSU-2022567-GH, Dated: 19/04/2022, the below mentioned Scheduled area of land, to be acquired for the infrastructure project of The "Widening and strengthening Mahuva-Anawal road km 0/0 to 15/3 (Construction of bridge across Olan-Khadi, villageValvada KM 17/0 to 17/2) Moje. Puna, Ta.Mahuva, Dist.Surat" from the application of the provisions of Chapter II and III of The Act, and 2. Now whereas, in exercise of the power conferred by subsection(1) of section 43 of the Act, The Government of Gujarat has appointed by Notification no. AM-M-2025-239-LSU-2022567-GH, Dated: 07/04/2025, Special Land Acquisition officer Branch No. 1, Surat as the Administrator of Rehabilitation and Resettlement in respect of the schedule land to be acquired for construction of the captioned infrastructure project and, 3. Now whereas, in exercise of the powers conferred by subsection (1) of section 11 of "The Right to Fair Compensation and Transparency in Land Acquisition, Rehabilitation and Resettlement Act, 2013 (30 of 2013) (hereinafter referred to as The Act), the Government of Gujarat, has notified, vide their Notification No. AM-M-2025-239-LSU-2022-567-GH, Dated: 07/04/2025, that the said scheduled land 'is required for the public purpose specified here above, 4. And whereas, the Government of Gujarat is satisfied after considering the report made byThe Collector under sub-section (2) of section 15 of The Act, that the said land is needed to be acquired for "The Public Purpose Project" specified in the schedule hereto, and 5. Now therefore, in exercise of the powers conferred by subsection (1) of section 19 of The Act, the Government of Gujarat hereby declares that the said scheduled lands is required for the public purpose specified in the schedule hereto. 6.In exercise of the powers conferred by clause (g) of section - 3 ofThe Act, the Government of Gujarat hereby appoints, Special Land Acquisition officer Branch No. I Surat to perform the functions of a Collector, for all proceeding hereinafter to be carriedoutunderTheAct,inrespectofthesaidscheduledlands. 7.The Plans of shceduled lands can be inspected at the Office of the Special Land Acquisition officer Branch No. I,M.S. Building, Nanpura Surat. SCHEDULE Dist :Surat Taluka :Mahuva Village :Puna Sr No. Survey No./Block No. Area (H.Are.Sq.Mts.) 1 252 00-03-85 Total 00-03-85 By order and in the name of Governor of Gujarat, (Prerak J. Patel) Deputy Secretary to Government INF-SURAT-1396-2026

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''IMPORTANT'' Whilst care is taken prior to acceptance of advertising copy,itisnotpossibletoverify its contents. The Indian Express (P) Limited cannot be held responsible for such contents, nor for any loss or damageincurredasaresultof transactionswithcompanies, associations or individuals advertisinginitsnewspapers orPublications.Wetherefore recommend that readers make necessary inquiries before sending any monies or entering into any agreementswithadvertisers or otherwise acting on an advertisement in any manner whatsoever.

MUTHOOT FINCORP LTD. | GOLD AUCTION NOTICE Regd. Office: Muthoot Centre, TC No 27/3022, Punnen Road, Thiruvananthapuram, Kerala, India - 695001. CIN : U65929KL1997PLC011518, Ph: +91 471 4911400, 2331427. Notice is hereby given for the information of all concerned that gold ornaments pledged with under mentioned branches of the company for the period upto 31-03-2025 & All other 6 months tenure gold loans up to 30-06-2025 and EMI gold loans due up to 31.12.2025.Also those gold loans where interest is due and not paid up to 31.12.2025 are also included in this auction. Which were overdue for redemption and which have not been redeemed so for in spite of repeated notices will be auctioned on 12.02.2026 from 10 am onwards. Auction Date: 12.02.2026 - DEVBHUMI DWARKA DISTRICT - DWARKA: 4338000840, 4338000919, 4338001117, 4338001120, 4338001144, 4338001146, 4338001152, 4338001153, 4338001155, 4338001166, 4338001168, 4338001171, 4338001190, 4338001202, 4338001229, 4338001242, 4338001262, 4338001267, 4338001307, 4338001437, 4338001859. JAMKHAMBHALIA: 2998000473, 2998000525, 2998000532, 2998000544, 2998000642, 2998000659, 2998000677, 2998000702, 2998000714, 2998000738, 2998000740, 2998001091, 2998001202, 2998001208, 2998001216, 2998001231, 2998001273, 2998001337, 2998001389, 2998001490, 2998001495, 2998001628, 2998001752, 2998001765. Auction Date: 12.02.2026 - JAMNAGAR DISTRICT - JAM NAGAR: 1244001434, 1244002862, 1244002878, 1244002881, 1244002917, 1244003010, 1244003051, 1244003080, 1244003083, 1244003096, 1244003132, 1244003153, 1244003193, 1244003219, 1244003249, 1244003260, 1244003266, 1244003267, 1244003292, 1244003305, 1244003311, 1244003358, 1244003363, 1244003413, 1244003450, 1244003498, 1244003512, 1244003541, 1244003545, 1244003567, 1244003571, 1244003606, 1244003607, 1244003609, 1244004051, 1244004263, 1244004305, 1244004306, 1244004338, 1244004391, 1244004475, 1244004482, 1244004644, 1244004663, 1244004722, GL/JMNG/10. KALAVAD: 4383000978, 4383001056, 4383001088, 4383001371, 4383001422. KHODIYAR COLONY-JAMNAGAR: 2377000407, 2377000866, 2377000957, 2377000960, 2377002114, 2377002129, 2377002150, 2377002223, 2377002270, 2377002305, 2377002311, 2377002333, 2377002362, 2377002366, 2377002409, 2377002416, 2377002418, 2377002420, 2377002649, 2377002673, 2377002708, 2377002929, 2377003049. Auction Date: 12.02.2026 - MORBI DISTRICT - MORBI-GUJARAT: 2647000663, 2647000782, 2647000811, 2647000819, 2647000837, 2647000860, 2647000898, 2647001000, 2647001207, 2647001215, 2647001222, 2647001320, 2647001520, 2647001557, 2647001601, 2647001629, 2647001636, 2647001652, 2647001662, 2647001780, 2647001790, 2647001907, 2647001927, 2647001937, 2647001946, 2647001986, 2647002058, 2647002062, 2647002105, 2647002115, 2647002119, 2647002135, 2647002136, 2647002138, 2647002144, 2647002161, 2647002731, 2647002778, 2647002982, 264703466. WANKANER: 2110000602, 2110000620, 2110000655, 2110000668, 2110000692, 2110000693, 2110000833, 2110000859. Auction Date: 12.02.2026 - SURENDRANAGAR DISTRICT - DHRANGADHRA: 2757000188, 2757000266, 2757000302, 2757000400, 2757000401, 2757000442, 2757000452, 2757000453, 2757000470, 2757000525, 2757000576, 2757000613, 2757000617, 2757000618, 2757000630, 2757000646, 2757000706, 2757000709, 2757000728, 2757000841, 2757000876, 2757000911, 2757000930, 2757000951, 2757000962, 2757000964, 2757000994, 2757001015, 2757001016, 2757001024, 2757001030, 2757001032, 2757001061, 2757001075, 2757001079, 2757001086, 2757001090, 2757001096, 2757001106, 2757001114, 2757001115, 2757001118, 2757001130, 2757001135, 2757001141, 2757001196, 2757001221, 2757001264. HALVAD-GUJARAT: 3175000722, 3175000844, 3175000891, 3175000911, 3175000913, 3175000933, 3175000953, 3175000975, 3175000994, 3175001034, 3175001045, 3175001068, 3175001069, 3175001265, 3175001702. LIMBDI-SURENDRANAGAR: 4218000093, 4218000151, 4218000292, 4218000466, 4218000501. SURENDRANAGAR: 1064000427, 1064000691, 1064000863, 1064000933, 1064000942, 1064000999, 1064001018, 1064001033, 1064001108, 1064001109. Auction will be conducted at respective branches. please note if the auction does not get completed on the same day due to any reasons, the same will be conducted on 23.02.2026 at 10.00 am onwards at DEVBHUMI DWARKA DISTRICT - JAMKHAMBHALIA: FIRST FLOOR, RAJDA TEJAL COMPLEX , SHOP NO 10/12/24/26, POST OFFICE ROAD, NONEJAMKHAMBHALIA , JAMKHAMBHLIA, GUJARAT , 361305, JAMNAGAR DISTRICT - JAM NAGAR: GROUND FLOOR, MADHAV SQUARE , SHOP NO. 2, LIMDALINE ROAD, OPPOSITETULSI HOTEL , JAMNAGAR, GUJARAT , 361001, MORBI DISTRICT - MORBI-GUJARAT: FIRST FLOOR, ARIHANT COMPLEX , 8/592 , NEHRU GATE CHOWK, NEARNEHRU GATE , MORBI, GUJARAT , 363641, SURENDRANAGAR DISTRICT - SURENDRANAGAR: GROUND FLOOR, MEGA MALL , 4 & 5 MEGA requested to produce photo id card ,Pan card .The successful bidder should transfer the money through RTGS.MALL 2, , NR. MILAN CINEMA, MAIN ROAD,, NEARRAJ BANK , SURENDRANAGAR, GUJARAT , 363001 .The bidders are

MUTHOOT FINCORP LTD

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Ahmedabad