Adani Enterprises Ltd.

Adani Enterprises has informed that the Board of Directors of the Company (‘the Board’) at its meeting held on July 29, 2026, which commenced at 01:30 pm and concluded at 02:20 pm has: 1. Approved and taken on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026, as reviewed and recommended by the Audit Committee. The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026 prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 together with the Limited Review Report and Security Cover Certificate of the Statutory Auditors, are enclosed. These results are also being uploaded on the Company’s website at www.adanienterprises.com. 2. Approved, on the recommendation of the Nomination and Remuneration Committee, the appointment of Anju Abrol (DIN: 11841715) as an Independent Director of the Company for a first term of 3 years with effect from July 29, 2026, subject to the approval of the shareholders of the Company. Details as required under Regulation 30 of the SEBI Listing Regulations read along with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are given as Annexure ‘A’.