Adani Enterprises Ltd. — Proxy Solicitation & Information Statement 2022

Apr 9, 2022

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9[th] April, 2022

BSE Limited

P J Towers, Dalal Street, Mumbai – 400001

National Stock Exchange of India Limited

Exchange plaza, Bandra-Kurla Complex, Bandra (E), Mumbai – 400051

Scrip Code: 512599

Scrip Code: ADANIENT

Dear Sir / Madam,

Sub: Newspaper Advertisement - Notice of Extra Ordinary General Meeting through Video Conferencing / Other Audio Visual Means ("VC / OAVM") facility and Remote E-voting information.

Please find attached herewith copies of newspaper advertisements published in the Indian Express (English) and Financial Express (Gujarati) on 9[th] April, 2022, intimating that the Extra Ordinary General Meeting ("EGM") of the Company will be held on Tuesday, 3[rd] May, 2022 at 11:00 a.m. through VC / OAVM facility and information regarding remote e-Voting for the EGM of the Company in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Kindly take the same on your records.

Thanking you,

Yours faithfully,

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Encl: As above

Adani Enterprises Ltd “Adani Corporate House”, Shantigram, Near Vaishno Devi Circle, S. G. Highway, Khodiyar Ahmedabad 382 421 Gujarat, India CIN: L51100GJ1993PLC019067

Tel + 91 79 2656 5555 Fax + 91 79 2555 5500 info@adani.com www.adani.com

Registered Office : “Adani Corporate House”, Shantigram, Near Vaishno Devi Circle, S. G. Highway, Khodiyar, Ahmedabad - 382421

G 7 UJARAT

WWW.INDIANEXPRESS.COM THEINDIANEXPRESS, SATURDAY,APRIL9,2022

GANDHINAGAR

Town planning officer, aide held for accepting Rs 15 lakh in bribe near the highway in Shertha vil- EXPRESSNEWSSERVICE lageofGandhinagarbythedistrict AHMEDABAD,APRIL8 collector. The complainant had submitted an application with THE GUJARAT Anti-Corruption GUDAforthefinalmeasurement Bureau (ACB) detained the town ofthetwoplots.Thepowertodo planning officer of Gandhinagar measurement was with the acand his accomplice for allegedly cusedMehtawhohaddemanded accepting a bribe of Rs 15 lakh abribeofRs15lakhfromthecomFriday. plainant,"saidanACBofficial. According to ACB officials, The complainant submitted Town Planning Officer (Grade 1) thephonerecordingofMehtadeNayan Natwarlal Mehta and manding the bribe after which Planning Assistant (Grade 3) ACBsetatrap.Meanwhile,Mehta SanjayHathila--bothassociated hadaskedthecomplainanttogive with the Town Planning Rs 1 lakh to Sanjay Hathila, the Department of the Gandhinagar secondaccused,andtheremainUrban Development Authority ing amount was supposed to be (GUDA)--wereheldallegedlyacgiventohimathisofficeonFriday. cepting a bribe of Rs 15 lakh in Both the accused have been cashatMehta'soffice. detained and booked under sec"The complainant's wife was tions of the Prevention of allotted possession of two plots CorruptionAct.

Sanghavi warns of action against cops who misbehave with people

KAMAALSAIYED

SURAT,APRIL8

GUJARAT HOME Minister Harsh SanghavionFridaywarnedoftakingstrictactionagainstpoliceofficers who misbehave with people who come file complaints or forpassportverification. Sanghavi was speaking after inauguratingthecareerguidance HomeMinisterHarsh centre for children of police per- Sanghaviinauguratesthe sonnelandpoliceshoppingplaza careerguidancecentrein atAthwalinesareainSurat. SuratonFriday. Express Addressingagatheringofpolice personnel, the minister said, “Ifacitizencontactspoliceforregtheimageofpolice.Around60per isteringtheftofamobilephoneor centofcomplainantscometothe forpassportverification,heorshe police station over mobile theft, should not be called for the secvehicletheftorforpassportveriond time and also not be kept fications. If they are tackled genwaiting for long hours in the potly then such issues would not lice station. The police officials happen.Wearemovingaheadto should made arrangements in make police citizen-friendly. We such a way that the citizens get havetoldthetoppoliceofficialsto theirworkdoneinonego....Aswe visit the police stations without felicitate police officials for their intimation,sothattheycanknow exemplarywork,wewillalsonot theground-levelreality..." tolerateanyruthlessormisbehavSanghavi,whowasaccompaiorbypoliceoncitizens.If sucha nied by representatives of diacomplaintcomestous,Iwilltake mond, textile industries, and strictactionagainstthem...” Southern Gujarat Chamber of Later,SanghavitoldTheIndian CommerceandIndustry, alsoinExpress,"Weknowthatpoliceofteractedwiththestudentsofpoficials are doing excellent jobs licepersonnelwhowerepreparfrom their ends, but there are a ing for competitive exams, for fewcopswhomisbehavetowards whomthecareerguidancecentre complainants, which damages hasbeenstarted.

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GUJARAT STATE ELECTRICITY CORPORATION LIMITED Vidyut Shavano Race Course. Vadodara. India - 390007. Ph. 91-265-6612133. Fax: 91-265-2341588 E-mail: cepnp.gsccl@gebmail.com Website: www.gsecl.in CIN: U40100GJ19935GCO19968 CALL FOR EXPRESSION OF INTEREST

(For setting up Green hydrogen plant & Fuel c II at Utran & Dhuvaran Gas based power plant) The Chief Engineer (P&P), Gujarat State Electricity Corporation Limited invites Expression of Interest For “DESIGN ENGNEERING SUPPLY & PROCUREMENT, CONSTRACTION, OPERATION AND MAINTANCE OF GREEN HYDROGEN PRODUCTION & FUEL CELL PLANT AT UTRAN & DHUVARAN GAS BASED POWER STATION IN THE STATE OF GUJARAT.

	BASED POWER STATION IN THE STATE OF GUJARAT.
	No Particulars	Date & Time
	1 Site Visit(Utran Power Plant) 2 Site Visit(Dhuvaran Powerplant)	20/04/2022(11.00AM) 21/04/2022(11.00 AM)
	3 Presentation by Bidders	28/04/2022 (11.00 AM): at
	GSECL office: Vadodara. 4 Last date of submission of EOI 04/05/2022 (Request shall be submitted to scre.gsecl@gebmail.com; dere3,gsecl@gebmail.com before
	26/04/2022 Contact details: Sh P R Chaudhary: 9925208847 & Sh Ujit Shukla: 9687663082) Note: Be remain updated with above Web Sites for any notices/ amendments/ clarifications etc. till opening
	of Tender.
	Sd/-
	(D M Jethva)
	Chief Engineer (P&P)
	Gujarat State Electricity corporation Limited

Uttar Pradesh New and Renewable Energy Development Agency, (UPNEDA) (Deptt. of Additional Sources of Energy, Govt. of U.P.) VibhutiKhand, Gomti Nagar, Lucknow TeleFax: 0522-2720779, 2720829, Mob: 9415609012 Website: www.upneda.org.in E-Mail: compneda@rediffmail.com

Notice Inviting Tender

	UPNEDA invites Online Bids from Prospective Bidders through GeM Portal for Empanelment & Rate Contract for Design, manufacture, supply, erection, testing and commissioning including comprehensive warranty maintenance for 5 years of 5kW Grid Interactive Rooftop Solar Power Plants with Zero-Export for captive use (Capex Mode) in various Secondary School Buildings at various places in the State of Uttar Pradesh under the Rashtriya Madhyamik Shiksha Abhiyan (RMSA). S.No Name of Work Total Nos of School & Capacity Tentative Estimated Cost 1 Design, manufacture, supply, erec- tion, testing and commissioning in- cluding comprehensive warranty maintenance for 5 years of 5 kW Grid Interactive Rooftop Solar Power Plants with Zero-Export for captive use (Capex Mode) in vari- ous Secondary School buildings at various places in the State of Uttar Pradesh. 1070 Nos & 5.35 MW The tentative capacity mentioned abovewhich may vary widely. De- pending upon the de- mands to be received from various sources. Rs21,40,00,000/-

	capve use (apex oe) n var- ous Secondary School buildings at various places in the State of Uttar Pradesh. pending upon the de- mands to be received from various sources.
	The work completion time for all the above work is 4 (four) month. The Bid doc- ument is available at GeMPortal from 08.04.2022. Interested bidders may view, download the Bid document, seek clarification and submit their Bid through GeMPortalupto the date and time mentioned in the table below: (a) Availabilityof tender document on website From : 08.04.2022 (b) Bid submission end date & Time On: 06.05.2022 upto 6:00pm (c) Pre Bid Meeting On: 13.04.2022 at 12:30pm (d) Online technical Bid Openingdate & time On: 06.05.2022 at 6:30pm
	(e) Tentative Online financial Bid Opening date & time(Onlyof technically qualified bidders) On: 11.05.2022 at 3:00pm (f) Venue of opening of technical UPNEDA Head Office, & financial Bids VibhutiKhand, Gomti Nagar, Lucknow-226010 Numbers of the system mentioned as above, may increase or decrease. Direc- tor, Uttar Pradesh New and Renewable Energy Development Agency, (UP- NEDA) reserves the right to reject any or all tenders without assigning any reason thereof. The decision of Director UPNEDA will be final and binding.

Director, UPNEDA

3 sentenced to Children’s 10 years of RI university to for attempting hold exam for to rape woman students of Ahmedabad: A Rajkot court on classes 6-12 April1sentencedthreeaccused to 10 years of rigorous impris- EXPRESSNEWSSERVICE onmentforattemptingtogangAHMEDABAD,APRIL8 rape a woman in May 2020. According to prosecution, WITH THE purpose of finding the case dates back to May bright students from across 2020,whentheaccused--Ravi Gujarat and further develop Chauhan,SagarZalaandChirag their abilities, Children’s Ravrani -- tried to rape the University Gandhinagar Friday woman who had gone to fetch launched'BharatGyanPariksha'. water from a village tap. The Students of classes 6 to 12 prosecutionthroughAdditional willbeabletoparticipateinthis Public Prosecutor Kartikey examination,theregistrationfor Parekh argued Ravi and Chirag whichwillstartfromApril9and hadadmittedthattheytriedto last for one month. Topics inrape the woman while Sagar cluding History of India, was recording the video of the Geography, Environment, act on a mobile phone. The LanguageandLiterature,Current woman had also deposed she Trends,SportsWorld,Civicsand wassubjectedtothesexualacts Constitution will be covered in without her consent. theexam.Studymaterialsforthe Dhoraji additional sessions same will be provided along judge Rahul Mahesh Chander withtheregistration. Sharma in his verdict noted University Vice Chancellor that “during the recording of Harshad Patel said that her (victim’s) testimony, the Children's University is going to victim was visibly uncomfortorganize the world's largest onableandshehadstartedcrying line summer camp after seeing the accused perKalamrutam-2022. This sumsons,” and following examinamercampwillbeheldfromMay tionof witnessesandevidence 11 till 15 in which 10 lakh chilonrecord,heldthattheactwas drenareexpectedtobeinvolved. committed without consent Prizes of up to Rs 2 lakh will be and against the victim’s will. giveninthiscamp.

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