Renew Energy Global plc

09/20/2024 | Press release | Distributed by Public on 09/20/2024 06:30

ReNew Energy Global Plc announces results of its third Annual General Meeting held on September 20, 2024 Form 6 K

ReNew Energy Global Plc announces results of its third Annual General Meeting held on September 20, 2024

Gurugram, India; September 20, 2024: ReNew Energy Global Plc ("ReNew" or "the Company") (NASDAQ: RNW, RNWWW) announcesthat it held its third Annual General Meeting on Friday, September 20, 2024 at 10:30 a.m. BST at St. James' Court, the Taj, 54 Buckingham Gate, London, SW1E 6AF, United Kingdom. Each of the resolutions submitted to shareholders was approved with the requisite majority. All resolutions were passed as ordinary resolutions.

Specifically, the shareholders (i) approved the Annual Reports and Accounts of the Company for the financial year ended March 31, 2024; (ii) approved the Directors' remuneration report in respect of the financial year ended March 31, 2024; (iii) reappointed KNAV Limited as auditor of the Company to hold office until the conclusion of the next annual general meeting; and (iv) authorised the Board and its Audit Committee severally to determine the auditor's remuneration.

About ReNew

ReNew is a leading decarbonization solutions company listed on Nasdaq (Nasdaq: RNW, RNWWW). ReNew's clean energy contracted portfolio of ~15.6 GW as of Aug 15, 2024, is one of the largest globally. In addition to being a major independent power producer in India, we provide end-to-end solutions in a just and inclusive manner in the areas of clean energy, value-added energy offerings through digitalization, storage, and carbon markets that increasingly are integral to addressing climate change. For more information, visit www.renew.com and follow us on LinkedIn, Facebook, Twitter and Instagram.

Press Enquiries

Shilpa Narani | [email protected]

Investor Enquiries

Nathan Judge, Anunay Shahi, Nitin Vaid | [email protected]

ReNew Energy Global Plc

Registered in England and Wales

Company No. 13220321

Registered Office: C/O Vistra (Uk) Ltd, Suite 3, 7th Floor, 50, Broadway, London, England, SW1H 0DB

Wwww.renew.com