Adani Enterprises Ltd. — Proxy Solicitation & Information Statement 2022

Apr 28, 2022

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28[th] April, 2022

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 / Madam,

Sub: Corrigendum to the Notice of the Extra Ordinary General Meeting.

In continuation to our intimation dated 8[th] April, 2022, we are submitting herewith the corrigendum to the notice of Extra Ordinary General Meeting (“EGM”) scheduled to be held on Tuesday, 3[rd] May, 2022 at 11.00 a.m. through Video Conferencing / Other Audio-Visual Means.

Copy of the said corrigendum to the EGM Notice is also uploaded on the website of the Company i.e. www.adanienterprises.com.

You are requested to take the same on your records.

Thanking you,

Yours faithfully,

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Encl: As above

Adani Enterprises Ltd “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 info@adani.com www.adani.com

Registered Office : “Adani Corporate House”, Shantigram, Near Vaishno Devi Circle, S. G. Highway, Khodiyar, Ahmedabad - 382421

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Adani Enterprises Limited

Registered Office: “Adani Corporate House”, Shantigram, Near Vaishno Devi Circle, S G Highway, Khodiyar, Ahmedabad – 382 421. Gujarat, India. Phone No.: +91-79-25555555 Fax No.: +91-79-25555500 Website: www.adanienterprises.com Email Id: investor.ael@adani.com CIN: L51100GJ1993PLC019067

CORRIGENDUM TO THE NOTICE OF THE EXTRAORDINARY GENERAL MEETING

Adani Enterprises Limited (“Company”) has issued a notice dated April 08, 2022 (“Notice of EGM”) for convening the Extraordinary General Meeting (“EGM”) of the members of the Company which is scheduled to be held on Tuesday, May 03, 2022 at 11.00 a.m. IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Notice of the EGM has been dispatched to the shareholders of the Company in due compliance with the provisions of the Companies Act, 2013 read with the relevant rules made thereunder.

This corrigendum is being issued to give notice to amend/ provide additional details as mentioned herein and pursuant to the provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018.

• (i) Name of the Investor wherever appearing in the Notice of EGM and the explanatory statement to the Notice of EGM be read as “Green Enterprises Investment Holding RSC Limited” instead of “IHC Capital Holding LLC incorporated under the Laws of Abu Dhabi, UAE or a subsidiary or an affiliated special purpose vehicle of IHC Capital Holding LLC.”

To clarify, the current principal shareholder of Green Enterprises Investment Holding RSC Limited is IHC Capital Holding LLC.

• (ii) An aggregate amount of the issue size wherever appearing in the Notice of EGM and the explanatory statement to the Notice of EGM be read as Rs. 77,000,000,152.30/- instead of Rs. 77,000,000,000/-.

• (iii) Issue price wherever appearing in the Notice of EGM and the explanatory statement to the Notice of EGM be read as Rs. 1,915.85/-.

This Corrigendum to the Notice of the EGM shall form an integral part of the Notice of EGM which has already been circulated to shareholders of Company and on and from the date hereof, the Notice of the EGM shall always be read in conjunction with this Corrigendum. This corrigendum is also being published in the Financial Express (Gujarati) and Indian Express (English) and will also be made available on website of both the stock exchanges i.e. BSE and NSE and on the website of the Company (www.adanienterprises.com). All other contents of the Notice of EGM, save and except as modified or supplemented by the Corrigendum, shall remain unchanged.

Regd. Office: By order of the Board “Adani Corporate House”, For Adani Enterprises Limited Shantigram, Near Vaishno Devi Circle, S G Highway, Khodiyar, Ahmedabad – 382 421. Jatin Jalundhwala Gujarat, India. Company Secretary & CIN: L51100GJ1993PLC019067 Joint President (Legal) Membership No. FCS 3064

Ahmedabad, April 28, 2022