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Investor Presentaiton

Experienced Board backed by Long Term Marquee Shareholders Management Majority Independent Board of Directors Recent Updates: Mr. Deepak Malhotra and Mr. Cyril Cabanes - nominees of CDPQ Infrastructures have resigned and Jamie Garcia Nieto and Philippe Wind have taken their place as nominee directors of CDPQ Infrastructures Sunil Gupta Chief Executive Officer Leadership experience in the renewable sector and strong track record of building renewable energy Years of experience as renewable businesses. banking specialist. energy Over Sujata Sircar Group CFO 32 years of experience in different industries, incl. Energy, Automation, City Gas Distribution, Textiles, Chemicals and FMCG with over 20 years as CFO. M.S Unnikrishnan Board Chairman & Non Executive Director ■CDPQ Representative, over 30 years of experience in the energy and environmental sector. Asia Innovator of the Year by CNBC Asia, one of the best CEOs in India by Grant Thorton, and India Innovator of the Year by CNBC India ■Ex. MD and CEO of Thermax Ltd. Jamie Garcia Nieto Non-Executive Director ■Managing Director, Infrastructure, Mexico at CDPQ since 2020. ■Over 30 years of experience in international and finance management consulting. Previously held position as Chief Investment Officer at a family office and worked at The Boston Consulting Group (BCG), a management consulting firm. Delphine Voeltzel Non Executive Director ■■Over 14 years of professional experience in the infrastructure sector across Europe and Asia and is leading OMERS Infrastructure's investment efforts in Asia ■ Presently, serving as MD at OMERS Infrastructure. Philippe Wind Non-Executive Director ■ Operating partner in the Infrastructure group at CDPQ. ■ Over 30 years of experience in the areas of utility, renewable, deal making, management, operations, construction, engineering, consulting, regulatory, private equity, or project finance areas.. ■Previously, worked as CEO at Actis Singapore and Suez/Engie Group in the infra/utility sector. Key Shareholders Caisse de dépôt et placement du Québec 2nd largest Canadian pension fund (Rated AAA). Increased stake in Azure Power to c.53.4% through multiple rounds & open market purchase OMERS Acquired 19.4% stake from IFC and IFC GIF. IFC (investor since 2010). Stake increased to 21.4% post rights issue in 2022 JEAN-FRANÇOIS BOISVENU Independent Director ■ Over 25 years experience in corporate and commercial laws, and expertise in international banking transactions, lending and debt capital markets transactions & financial institutions regulation. ■ Partner at Eversheds Sutherland (Mauritius), heading the banking and finance practice since 2017. 2 Copyright © 2023 Azure Power | www.azurepower.com Supriya Sen Independent Director ■ Over 30 years of experience in banking, private equity, capital markets and multilateral funding and investment as well as significant involvement in sustainability initiatives globally and in India. Richard Payette Independent Director of ■ Over four decades experience in organizational transformation, international market development, finance, audit, governance, and risk management ■Currently serving as director of EDC and CPAB. Muhammad Khalid Peyrye Independent Director ■ Heads the Corporate Secretarial and Administrative cluster of AAA Global Services ■ Previously was a Money Laundering and Compliance officer for a leading financial services company. GOWTAMSINGH DABEE Independent Director a ■ Over 25 years experience as professional accountant in public practice and industry in Mauritius, Africa, and Middle East. ■ Partner of GD Riches Accountants and is an auditor, accountant, and insolvency practitioner in Mauritius. Azure Power®
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