Shareholders meeting

21st September, 2026 BSE Limited National Stock Exchange of India Limited Floor 25, P J Towers, Exchange plaza, Dalal Street, Bandra-Kurla Complex, Bandra (E) Mumbai – 400001 Mumbai – 400051 Scrip Code: 512599 Scrip Code: ADANIENT Dear Sir/Madam, Sub.: Notice of Postal Ballot under Section 110 of the Companies Act, 2013 Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of Notice of Postal Ballot dated 25th August, 2026 along with Explanatory Statement. You are requested to take the same on your records. Thanking you, Yours faithfully, For Adani Enterprises Limited Jatin Jalundhwala Company Secretary & Joint President (Legal) Membership No. F3064 Encl.: a/a Adani Enterprises Limited Tel + 91 79 2656 5555 “Adani Corporate House”, Fax + 91 79 2555 5500 Shantigram, Near Vaishno Devi Circle, investor.ael@adani.com S. G. Highway, Khodiyar www.adanienterprises.com Ahmedabad 382 421 Gujarat, India CIN: L51100GJ1993PLC019067 Registered Office : “Adani Corporate House”, Shantigram, Near Vaishno Devi Circle, S. G. Highway, Khodiyar, Ahmedabad - 382421 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 2656 5555 Fax No.: +91 79 2555 5500 Website: www.adanienterprises.com Email Id: investor.ael@adani.com CIN: L51100GJ1993PLC019067 NOTICE OF POSTAL BALLOT [Pursuant to Section 108 and 110 of the Companies Act, 2013 read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014] Dear Members, Members are requested to carefully read the Notice is hereby given that the resolution set out instructions mentioned under the head 'General below is proposed for approval by the members of information and instructions relating to e-voting' in Adani Enterprises Limited (“the Company”) by this Notice and record their assent (“FOR”) or means of Postal Ballot, only by remote e-voting dissent (“AGAINST”) on the proposed resolution process (“e-voting”) being provided by the through the e-voting process not later than 5:00 Company to all its members to cast their votes p.m. (IST) on Friday, 23rd October, 2026 failing electronically, pursuant to Section 110 of the which it will be considered that no reply has been Companies Act, 2013 (“the Act”), Rule 22 of the received from the Member. Companies (Management and Administration) Rules, 2014 (“the Rules”) and other applicable The Company has engaged the services of Central provisions of the Act and the Rules, General Depository Services (India) Limited (hereinafter Circular Nos. 14/2020 dated April 8, 2020 and referred to as “CDSL” or “Service Provider”) for 17/2020 dated April 13, 2020 read with other facilitating e-voting to enable the Members to cast relevant circulars, including General Circular No. their votes electronically instead of dispatching 03/2025 dated September 22, 2025, issued by the postal ballot forms. In accordance with the MCA Ministry of Corporate Affairs (“MCA Circulars”), Circulars, the Company has made necessary Regulation 44 of the Securities and Exchange arrangements with MUFG Intime India Private Board of India (Listing Obligations and Disclosure Limited (formerly, Link Intime India Private Requirements) Regulations, 2015 (“Listing Limited), Registrar and Share Transfer Agent Regulations”), Secretarial Standard on General (“RTA”) to enable the Members to register their e- Meetings (“SS-2”) issued by the Institute of mail address. Those Members who have not yet Company Secretaries of India and other applicable registered their e-mail address are requested to laws, rules and regulations (including any statutory register the same by following the procedure set modification(s) or re-enactment(s) thereof for the out in this Notice. The postal ballot results will be time being in force). submitted within 2 (Two) working days from conclusion of the e-voting period to the stock The proposed resolution and the Explanatory exchanges in accordance with the SEBI Listing Statement pursuant to Section 102, 110 of the Act Regulations. and any other applicable provisions of the Act, read with Rules framed thereunder, setting out the The Scrutinizer will submit the results of the e- material facts and reasons thereof concerning the voting to the Chairman of the Company or any resolution mentioned in this Postal Ballot Notice other authorized officer(s) of the Company after (“Notice”), are annexed hereto. completion of the scrutiny of the e-voting. The results of the Postal Ballot along with the In compliance with Regulation 44 of the SEBI Scrutinizer's Report will also be displayed on the Listing Regulations and pursuant to the provisions website of the Company at of Sections 108 and 110 of the Act read with the www.adanienterprises.com, on the website of Rules framed thereunder and the MCA Circulars, CDSL at www.evotingindia.com and shall also be the manner of voting on the proposed resolution is displayed at the Registered Office of the Company restricted only to e-voting i.e. by casting votes while simultaneously being communicated to the electronically instead of submitting postal ballot National Stock Exchange of India Limited and BSE forms. The instructions for e-voting are appended Limited where the equity shares of the Company to this Notice. are listed. Pursuant to Rule 22(5) of the Rules, the Board of The proposed resolution, if approved, will be taken Directors of the Company has appointed CS Chirag as having duly passed on the last date specified for Shah, Practicing Company Secretary (Membership e-voting by the requisite majority of Members by No. FCS: 5545; CP No: 3498), failing of him Mr. means of Postal Ballot, i.e. Friday, 23rd October, Raimeen Maradiya (Membership No.: FCS: 11283; 2026. CP No.: 17554) to act as the Scrutinizer for conducting the postal ballot (e-voting process) in a fair and transparent manner. 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 2656 5555 Fax No.: +91 79 2555 5500 Website: www.adanienterprises.com Email Id: investor.ael@adani.com CIN: L51100GJ1993PLC019067 SPECIAL BUSINESS: office of Director, be and is hereby appointed as an Independent Director of the Company, 1. To consider, and, if thought fit, to approve the not liable to retire by rotation, to hold office for appointment of Ms. Anju Abrol (DIN: 3 (three) years commencing from 29th July, 11841715) as an Independent Director of the 2026 to 28th July, 2029. Company and to pass, with or without modification(s), the following resolution as a RESOLVED FURTHER THAT the Board of Special Resolution: Directors and/ or a duly constituted Committee thereof and/ or the Key Managerial Personnel “RESOLVED THAT pursuant to the provisions of the Company be and are hereby severally of Sections 149, 150, 152 and any other authorized to settle any question, difficulty or applicable provisions, if any, of the Companies doubt, that may arise in giving effect to this Act, 2013 (the “Act”) and the Rules made resolution and to do all such acts, deeds, thereunder (including any statutory matters and things as may be considered modification(s) or re-enactment thereof for necessary or expedient for giving effect to this the time being in force) read with Schedule IV resolution.” to the Act and the applicable provisions of the Securities and Exchange Board of India By order of the Board (Listing Obligations and Disclosure For Adani Enterprises Limited Requirements) Regulations, 2015 (the “SEBI Listing Regulations”), the Articles of Association of the Company and pursuant to Jatin Jalundhwala the recommendation of the Nomination and Company Secretary & Remuneration Committee and approval of the Joint President (Legal) Board of Directors, Ms. A [Showing first 8,000 characters — download PDF for full document]