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Adani Enterprises Ltd. Capital/Financing Update 2025

Dec 8, 2025

61303_rns_2025-12-08_eff639b7-a478-4b57-affd-040170b505f8.pdf

Capital/Financing Update

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December 8, 2025

BSE Limited P J Towers, Dalal Street, Mumbai – 400001 Scrip Code: 512599

National Stock Exchange of India Limited Exchange plaza, Bandra-Kurla Complex, Bandra (E), Mumbai – 400051 Scrip Code: ADANIENT

Dear Sir,

Sub: Intimation for incorporation of wholly owned Subsidiary company by Adani Airport Holdings Limited, wholly owned subsidiary of the Company.

We would like to inform that Adani Airport Holdings Limited (“AAHL”), a wholly owned subsidiary (WOS) of the Company has incorporated a wholly owned subsidiary namely “Adani Airport City Limited” (“AACL”) on December 06, 2025. The information of the same is received by the Company on December 8, 2025 at 12:30 pm.

The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11[th] November, 2024 are given as under:

Sr.
No.
Particulars Details
a) Name of the target entity, details in
brief such as size, turnover etc.
Incorporation of a Wholly Owned Subsidiary
Company i.e. Adani Airport City Limited
(“AACL”) by Adani Airport Holdings Limited
(“AAHL”),
i) Authorized and Paid-up Share Capital:
Rs. 10,00,000 divided into 1,00,000
equity shares of Rs. 10 each
ii) Turnover: Nil (yet to commence business
operations)
b) Whether the acquisition would fall
within related party transaction(s)
and whether the promoter/ promoter
group/ group companies have any
interest
in
the
entity
being
acquired? If yes, nature of interest
and details thereof and whether the
same is done at “arms length”.
Not Applicable
c) Industry to which the entity being
acquired belongs
To design, develop, finance. construct.
operate and maintain the structure on the

Adani Enterprises Limited “Adani Corporate House”, Shantigram, Near Vaishno Devi Circle S. G. Highway, Khodiyar Ahmedabad – 382 421 Gujarat, India CIN: L51100GJ1993PLC019067

Tel + 91 79 2656 5555 Fax + 91 79 2555 5500 [email protected] www.adanienterprises.com

Registered Office : “Adani Corporate House”, Shantigram, Near Vaishno Devi Circle S. G. Highway, Khodiyar, Ahmedabad – 382 421

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Sr.
No.
Particulars Details
land parcel at the Airports earmarked for the
purpose of Cityside development.
d) Objects and effects of acquisition
(including
but
not
limited
to,
disclosure of reasons for acquisition
of target entity, if its business is
outside the main line of business of
the listed entity)
AACL is incorporated for the purpose of
designing,
developing,
financing,
constructing, operating, and maintaining
the structure on the land parcel at the
airports earmarked for the purpose of City
side development.
e) Brief details of any governmental or
regulatory approvals required for the
acquisition.
Not Applicable
f) Indicative
time
period
for
completion of the acquisition
Not Applicable
g) Nature of consideration - whether
cash consideration or share swap
and details of the same;
100% subscription of the share capital in
cash.
h) Cost of acquisition or the price at
which the shares are acquired;
At face value of Rs. 10 per share.
i) Percentage of shareholding / control
acquired and / or number of shares
acquired;
AAHL shall hold 100% share capital of AACL.
j) Brief background about the entity
acquired in terms of products/line of
business
acquired,
date
of
incorporation, history of last 3 years
turnover, country in which the
acquired entity has presence and
any other significant information (in
brief);
AACL has been incorporated in India and
registered with Registrar of Companies,
Gujarat at Ahmedabad on December 06,
2025 and is yet to commence its business
operations.
Turnover of last three years – Not Applicable
since it is yet to commence business
operations.

Kindly take the same on your records.

Thanking you,

Yours faithfully,

For Adani Enterprises Limited JATINKUMAR Digitally signed by JATINKUMAR RAMESHCHANDRA RAMESHCHANDRA JALUNDHWALA Date: 2025.12.08 12:33:26 Jatin Jalundhwala JALUNDHWALA +05'30' Company Secretary & Joint President (Legal) Membership No. F3064

Adani Enterprises Limited “Adani Corporate House”, Shantigram, Near Vaishno Devi Circle S. G. Highway, Khodiyar Ahmedabad – 382 421 Gujarat, India CIN: L51100GJ1993PLC019067

Tel + 91 79 2656 5555 Fax + 91 79 2555 5500 [email protected] www.adanienterprises.com

Registered Office : “Adani Corporate House”, Shantigram, Near Vaishno Devi Circle S. G. Highway, Khodiyar, Ahmedabad – 382 421