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Adani Enterprises Ltd. Capital/Financing Update 2026

Apr 20, 2026

61303_rns_2026-04-20_e1a89859-37ba-442a-8c2b-79d6573a1b8d.pdf

Capital/Financing Update

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20th April, 2026

BSE Limited P J Towers, Dalal Street, Mumbai – 400001. National Stock Exchange of India Limited Exchange plaza, Bandra-Kurla Complex, Bandra (E), Mumbai – 400051.

Scrip Code: 512599 Scrip Code: ADANIENT

Dear Sir,

Sub: Intimation under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Meeting of the Board of Directors

Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we would like to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 30th April, 2026 inter-alia to consider and approve among other things, the following matters:

    1. The Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2026;
    1. Recommendation of dividend, if any, on the equity shares of the Company for the Financial Year 2025-26;
    1. Raising of funds by way of issuance of equity shares or any other eligible securities through permissible modes, including but not limited to a private placement, a qualified institutions placement, preferential issue, or any other method or combination of methods as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required and the approval of shareholders of the Company at the forthcoming Annual General Meeting of the Company.

Trading Window closure

As intimated earlier, pursuant to the applicable provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and as per the Company's Code of Conduct, the trading window for dealing in securities of the Company shall remain closed from April 1, 2026 till the expiry of 48 hours from the date when the results are declared and made public on April 30, 2026.

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 - 382421

Investors Call

The Company will hold Post Results Conference Call with investors/analysts on 30th April, 2026 to discuss the financial performance of the Company for the quarter and year ended 31st March, 2026 and business outlook. Please find enclosed the detailed Call Invite for the Investors Call commencing at 5.00 p.m. (IST) on the same day.

This intimation is also being uploaded on the Company's website at https://www.adanienterprises.com

Kindly take the same on your records.

For Adani Enterprises Limited

JATINKUMAR RAMESHCHAND RA JALUNDHWALA Digitally signed by JATINKUMAR RAMESHCHANDRA JALUNDHWALA Date: 2026.04.20 22:36:00 +05'30'

Jatin Jalundhwala 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 - 382421

Antique Stock Broking Limited

invites you to

4QFY26 Post Results Conference Call of

Adani Enterprises Limited

on Thursday, 30th April 2026 at 5.00 p.m. (IST)

Management represented by:

Mr. Robbie Singh : CFO–Adani Enterprises
Mr. Vinay Prakash : Director –Adani Enterprises and
CEO –Natural Resources
Mr. Arun Bansal : CEO –Adani Airport Holdings
Mr. Rajesh Poddar : CFO–Adani Airport Holdings
Mr. Manan Vakharia : Head of Finance –Adani Enterprises
Mr. Jitendra Khyalia : Investor Relations –Adani Enterprises

Dial in details

Universal Access: **+**91 22 6280 1342 / +91 22 7115 8243

International Toll Free Numbers:
Argentina : 0080014243444 Japan : 00531161110
Australia : 0080014243444 Netherlands : 08000229808
Belgium : 0080014243444 Poland : 008001124248
Canada : 01180014243444 Singapore : 8001012045
China : 4008428405 South Korea : 00180014243444
France : 0800914745 Sweden : 0080014243444
Germany : 0080014243444 Thailand : 00180014243444
Hong Kong : 800964448 UK : 08081011573
Italy : 0080014243444 USA : 18667462133

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For any enquiries regarding the conference call, contact:

Mr. Ishan Verma Antique Stock Broking Limited Tel. No: +91 22 6911 3476 Email: [email protected]