APSEZ APL ATL AGEL ATGL AEL Board level Stakeholder Relationship Committee (SRC) Corporate Responsibility Committee (CRC) Corporate Social Responsibility Committee (CSRC) Risk Management Committee (RMC) Corporate level Sustainability Leadership Committee Core Working Group ESG Apex Committee Core Working Group ESG Apex Committee Core Working Group ESG Apex Committee Core Working Group ESG Apex Committee Core Working Group Business Specific Council / Team Site level Sustainability Steering Committee Sustainability Committee Sustainability Committee Sustainability Committee HSE Committee HSE / Sustainability Committee Key decisions made ▪ Review and approval of policies ▪ Integration of ESG matrix to executive and employee compensation ▪ ESG Commitments ▪ Board Committees Restructuring Key Governance Policies across Adani Portfolio Companies 17