Adani Green Energy Limited announced in furtherance to withdrawal of nomination by TotalEnergies Renewables Indian Ocean Limited, cessation of directorship of Mr. José Ignacio Sanz Saiz (DIN: 08705604) (Category: Non-Executive, Nominee Director) of the Company was noted and taken on record by the Board with effect from July 27, 2022. In furtherance to the nomination letter dated July 27, 2022 received from TotalEnergies Renewables Indian Ocean Limited, and on the recommendation of the Nomination and Remuneration Committee, Ms. Ahlem Friga Noy (DIN: 09652701) has been appointed as an Additional Director (Category: Non- Executive, Nominee Director) of the Company with effect from July 27, 2022 to hold office up to the date of the upcoming general meeting and as a member of the Audit Committee, the Nomination & Remuneration Committee and the Risk Management Committee of the Board of the Company. Ms. Ahlem Friga-Noy is a seasoned public affairs, geopolitical adviser and negotiation expert with 20 years' experience, in the public and private sector.

From August 2019, she was appointed as Total's Country Chair in Kazakhstan and Managing Director - Total E&P Kazakhstan. Earlier, from May 2012 to July 2016 she was the Corporate Affairs Manager at Total E&P Uganda and from July 2016 to August 2019, she held position of the Vice President Public Affairs ­ Africa Division for Total Group, based in Uganda. Before joining Total Group, she was Advisor on Sub-Sahara Africa to the French Minister of Foreign and European Affairs and to the French Minister for Cooperation.

Ms. Ahlem speaks English, Italian, Arab, and Swahili and holds a master's degree in Public Law and bachelor's In International Law.