Adani Green Energy Ltd(Adani Green) Corporate Action

Corporate Action

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To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	27-Jul-2022	05-Jul-2022	-	-
AGM 27/07/2022 Notice of the 7th Annual General Meeting alongwith Integrated Annual Report of the Company for the financial year 2021-22 (As Per BSE Announcement Dated on 04.07.2022) Newspaper Advertisements - Notice of 7th Annual General Meeting, Intimation of book closure and E-voting information etc. (As Per BSE Announcement Dated on 06.07.2022) Proceedings of the 7th Annual General Meeting of the Company held on Wednesday, July 27, 2022. Scrutinizers Report for the 7th Annual General Meeting of the Company held on July 27, 2022 (As Per BSE Announcement Dated on 27.07.2022) Adani Green Energy Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 28.07.2022)