Adani Power Limited — AGM Information 2021

Jun 21, 2021

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21[st ] June, 2021

BSE Limited National Stock Exchange of India Limited P J Towers, Exchange plaza, Dalal Street, Bandra-Kurla Complex, Bandra (E) Mumbai – 400001. Mumbai – 400051. Scrip Code: 533096 Scrip Code: ADANIPOWER

Dear Sir(s),

Sub: Newspaper Advertisement – Notice of 25[th] Annual General Meeting, Remote E-voting information and Book Closure etc.

Please find attached herewith copies of newspaper advertisements published in the Indian Express (English) and Jai Hind (Gujarati), both newspapers having electronic editions, regarding e-Voting information for the 25[th] Annual General Meeting 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 record.

Thanking you.

Yours faithfully, For Adani Power Limited Deepak Pandya Company Secretary

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Encl.: a/a

Adani Power Limited Tel +91 79 2656 7555 “Adani Corporate House” Fax +91 79 2555 7177 Shantigram, Near Vaishno Devi Circle, info@adani.com S. G. Highway, Khodiyar, www.adanipower.com Ahmedabad-382421, Gujarat India CIN : L40100GJ1996PLC030533

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

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JAI HIND – AHMEDABAD MONDAY • 21-6-2021 03

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