29th October, 2021

BSE Limited

National Stock Exchange of India Limited

P J Towers,

Exchange plaza,

Dalal Street,

Bandra-Kurla Complex, Bandra (E)

Mumbai - 400001

Mumbai - 400051

Scrip Code: 539254

Scrip Code: ADANITRANS

Singapore Exchange Limited

2 Shenton Way, #19-00,

SGX Centre 1,

Singapore 068804

sgxnet.services@sgx.com

Dear Sir,

Sub: Outcome of Board Meeting held on 29th October, 2021 and Submission of Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2021 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

With reference to above, we hereby submit / inform that:

  1. The Board of Directors ("the Board") at its meeting held on 29th October, 2021 commenced at 5.30 p.m. and concluded at 7.00 p.m. has approved and taken on record the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2021 as recommended by the Audit Committee ("Unaudited Financial Results").
  2. The said Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2021 prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 together with the Limited Review Report by the Statutory Auditors are enclosed herewith as Annexure "A".

Adani Transmission Ltd

Tel +91 79 2555 7555

Adani Corporate House

Fax +91 79 2555 7177

Shantigram, Near Vaishno Devi Circle,

info@adani.com

S. G. Highway, Khodiyar,

www.adanitransmission.com

Ahmedabad 382 421

Gujarat, India

CIN: L40300GJ2013PLC077803

Registered Office: Adani Corporate House, Shantigram, Near Vaishno Devi Circle, S. G. Highway, Khodiyar, Ahmedabad - 382 421

The Unaudited Financial Results are also being uploaded on the Company's website at www.adanitransmission.com.

3. Press Release dated 29th October, 2021 on the Un-Audited Financial

Results of the Company for the quarter and half year ended 30th September, 2021, is enclosed herewith as Annexure "B".

Presentation on performance highlights of the Company for the quarter and half year ended 30th September, 2021 is also enclosed, herewith as Annexure "C" and the same is being uploaded on the Company's website.

Kindly take the same on your records.

Thanking you,

Yours faithfully,

For Adani Transmission Limited

Jaladhi Shukla

Company Secretary

Encl.: As above.

Adani Transmission Ltd

Tel +91 79 2555 7555

Adani Corporate House

Fax +91 79 2555 7177

Shantigram, Near Vaishno Devi Circle,

info@adani.com

S. G. Highway, Khodiyar,

www.adanitransmission.com

Ahmedabad 382 421

Gujarat, India

CIN: L40300GJ2013PLC077803

Registered Office: Adani Corporate House, Shantigram, Near Vaishno Devi Circle, S. G. Highway, Khodiyar, Ahmedabad - 382 421

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Adani Transmission Ltd. published this content on 01 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 November 2021 23:08:07 UTC.