Adani Total Gas dispatches postal ballot notice, e-voting now open

Adani Total Gas Limited (ATGL) completed the electronic dispatch of its Postal Ballot Notice, dated December 19, 2025, along with an Explanatory Statement, to its members on December 24, 2025. This action, conforming to sections of the Companies Act, 2013, seeks shareholder approval for a special business resolution via remote e-voting. Copies of the newspaper advertisements regarding this dispatch were published in the Indian Express (English) and Financial Express (Gujarati) on Thursday, December 25, 2025. The full notice is accessible on the company's website, www.adanigas.com, and on the websites of the BSE, NSE, and NSDL.

The remote e-voting facility for the Postal Ballot opened on December 25, 2025, at 9:00 AM (IST) and will close on January 23, 2026, at 5:00 PM (IST). Shareholders registered as of the cut-off date, December 19, 2025, are eligible to vote. Mr. Chirag Shah or, in his absence, Mr. Raimin Mardia, of Chirag Shah & Associates, practicing company secretaries, has been appointed as the scrutinizer to ensure a fair and transparent voting process.

The results of the Postal Ballot are expected to be announced on or before January 25, 2026. These results will be displayed at the company's registered office and uploaded on the websites of NSE, BSE, NSDL, and Adani Total Gas Limited. Shareholders with questions about e-voting can contact NSDL for assistance.