Change - Announcement of Cessation::M.S Unnikrishnan replaces Alan Rosling as Chairman of the Board of Azure Power

Issuer & Securities

Issuer/ Manager: AZURE POWER SOLAR ENERGY PRIVATE LIMITED
Securities: AZUREPUS$350.101M5.65%N241224A - US05502TAA60 - WGOB
AZUREPUS$350.101M5.65%N241224R - USV04008AA29 - UIHB
Stapled Security: No

Announcement Title: Change - Announcement of Cessation
Date &Time of Broadcast: 13-Oct-2023 18:46:32
Status: New
Announcement Sub Title: M.S Unnikrishnan replaces Alan Rosling as Chairman of the Board of Azure Power
Announcement Reference: SG231013OTHR8SVY
Submitted By (Co./ Ind. Name): Vikas Bansal
Designation: Head - Investor Relations
Effective Date and Time of the event: 11/10/2023 19:00:00
Description (Please provide a detailed description of the event in the box below): Azure Power Global Limited (Company) a leading sustainable energy solutions provider and renewable power producer in India announced that Mr. Alan Rosling has resigned as Chairman of the Board and as a member of the Board of Directors of Azure Power Global Limited and Azure Power India Private Limited, effective October 11, 2023, ending his term with the Azure group.

The Company also announced that Non-Executive Director, Mr. M.S. Unnikrishnan, has been appointed as Chairman of the Board of Azure Power Global Limited and Azure Power India Private Limited with immediate effect.

Name Of Person: Richard Alan Rosling
Age: 61
Is effective date of cessation known?: Yes
If yes, please provide the date: 11/10/2023
Detailed Reason (s) for cessation: None
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?: No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?: No
Any other relevant information to be provided to shareholders of the listed issuer?: No
Date of Appointment to current position: 01/10/2021
Does the AC have a minimum of 3 members (taking into account this cessation)?: Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation): 0
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months: 3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.): Chairman of the Board of Directors
Role and responsibilities: Chairman of the Board of Directors
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries: No
Shareholding interest in the listed issuer and its subsidiaries?: No
Other Directorships
Past (for the last 5 years): Not available
Present: Not available

Total size =139K