Adani Total Gas Limited informed that Mr. Olivier Sabrie (DIN: 09375006), Non-Executive Non-Independent Director nominated by TotalEnergies on the Board of the Company has submitted his resignation with effect from 26th June, 2024 due to his assignment outside TotalEnergies Group. TotalEnerges has nominated a new nominee director in place of Mr. Olivier Sabrie. The proposal for the appointment of a new nominee Director shall be placed before the Nomination & Remuneration Committee and Board of the Company, in due course.