Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), Adani Energy Solutions has informed that based on the recommendation of the Nomination & Remuneration Committee, the Board of Directors of the Company, approved the appointment of Anil Ahuja (DIN - 00759440) as an Additional Director (Non-Executive and Independent) on the board of the Company for a first term of Three consecutive years with effect from 29th November 2025, subject to approval of shareholders of the Company. The required details pursuant to SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are annexed as Annexure A. The above information is also available on the website of the Company at www.adanienergysolutions.com.

The above information is a part of company’s filings submitted to BSE.