Adani Transmission Limited on the recommendation of the Nomination and Remuneration Committee, appointed Ms. Lisa Caroline MacCallum as an Additional Director (Non-Executive, Independent) of the Company with effect from 30th November, 2021 to hold office upto the date of next annual general meeting. Further, this is to confirm that Ms. Lisa Caroline MacCallum is not debarred from holding the office of Director by virtue of any order of the Securities and Exchange Board of India (SEBI) or any other such authority. Ms. Lisa Caroline MacCallum began her professional life in Accounting, Finance and Consulting with KPMG in Australia and the USA. She enjoyed a long career at NIKE Inc. (2001-2014) based in the USA, serving on the executive leadership team in commercial and brand strategy roles and as Vice President of NIKE's Corporate Philanthropy and Global Community Investments. Prior to joining NIKE, Lisa co-founded a Tokyo-based multi-media and executive education company, Business Breakthrough Inc. She currently serves as an ESG Advisory Board member of KAO Corporation Japan and is an independent non-executive Director of Bond University Australia Limited and Seattle based employee experience company Limeade Limited.