Adani Total Gas Limited — Others, 02-07-2025: Shareholders meeting

Adani Total Gas Limited has announced a board meeting to seek shareholder approval via postal ballot for the re-appointment of Ms. Gauri Trivedi as an Independent Director for a second term of three years. Ms. Trivedi has completed her first five-year term, during which she contributed significantly to business leadership, risk management, corporate governance, and ESG initiatives. She holds advanced degrees and has extensive administrative and corporate experience. The process includes electronic voting, and the Board supports her re-appointment to maintain stability and bring continued expertise to the company’s governance.