Shareholders meeting

25th June, 2026 BSE Limited National Stock Exchange of India Limited Floor 25, P J Towers, Exchange Plaza, Dalal Street, Bandra Kurla Complex, Mumbai – 400 001 Bandra (E), Mumbai – 400 051 Scrip Code: 512599 Scrip Code: ADANIENT Dear Sir / Madam, Sub: Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Details of Voting Results of the 34th Annual General Meeting (AGM) of the Company. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the details of voting results inclusive of remote e-voting and e-voting in relation to the 34th Annual General Meeting (AGM) of the Company held on Wednesday, June 24, 2026 (commenced at 10.00 a.m. and concluded at 11:45 a.m.) through Video Conferencing (VC) / Other Audio Video Means (OAVM). We are also enclosing the consolidated report of the Scrutinizer on remote e-voting and e-voting during the AGM. The above are also being uploaded on the Company’s website www.adanienterprises.com and on the website of Central Depository Services Limited, www.evotingindia.com . Kindly 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: as above 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 Details of Voting Results – 34th Annual General Meeting held on June 24, 2026 Sr. Business Resolution Mode of Remarks No. required Voting (Ordinary/Special) 1. Adoption of the audited Ordinary Remote e- Passed with standalone financial voting and requisite statements of the voting during majority Company for the the AGM financial year ended on March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon. 2. Adoption of the audited Ordinary consolidated financial statements of the Company for the financial year ended on March 31, 2026, together with the report of Auditors thereon. 3. Declaration of dividend Ordinary on equity shares for the financial year 2025-26. 4. Appointment of a Ordinary Director in place of Dr. Vinay Prakash (DIN: 03634648), who retires by rotation and being eligible, offers himself for re-appointment. 5. Approval of the Ordinary remuneration payable to M/s. K V M & Co., Cost Accountants, Cost Auditors of the Company, for the financial year ending March 31, 2027 6 Approval of raising Special capital from eligible investors through an issuance of equity shares and/or other eligible Securities. 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 7. Approval of the Ordinary material related party transaction(s) proposed to be entered into by the Company during the financial year 2026-27 with Adani Infra (India) Limited, a related party of the Company 8. Approval of the Ordinary material related party transaction(s) proposed to be entered into by the Company during the financial year 2026-27 with AdaniConnex Private Limited, a joint venture of the Company 9. Approval of the Ordinary material related party transaction(s) proposed to be entered into by the Company during the financial year 2026-27 with Parsa Kente Collieries Limited, a subsidiary of the Company 10. Approval of the Ordinary material related party transaction(s) proposed to be entered into by Adani Airport Holdings Limited, a wholly owned subsidiary of the Company with Adani Properties Private Limited, 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 related party of the Company, during the financial year 2026-27 11 Approval of the Ordinary material related party transaction(s) proposed to be entered into by Adani Mining Pty Limited, a wholly owned step down subsidiary of the Company with Carmichael Rail Network Trust, a joint venture of the Company, during the financial year 2026-27 12 Approval of the Ordinary material related party transaction(s) proposed to be entered into by Parsa Kente Collieries Limited, a subsidiary of the Company with Rajasthan Rajya Vidyut Utpadan Nigam Limited, a related party of the subsidiary Company, during the financial year 2026-27 For Adani Enterprises Limited Jatin Jalundhwala Company Secretary & Joint President (Legal) Membership No. F3064 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 CHIRAGSHAH & ASSOCIATES COMPANY SECRETARIES E S T . 2 0 0 0 ConsolidatedScrutineer'sReport [Pursuant toSection108of the Companies Act,2013 andrule 20(xi) of theCompanies (Management andAdministration)Rules,2014] TheChairman, 34thAnnualGeneralMeeting("AGM")of ADANIENTERPRISESLIMITED("theCompany") heldonWednesday,24thJune,2026 at10.00a.m.through VideoConferencing/ OtherAudioVisualMeans Consolidated Scrutinizer's Report on voting by Remote E-voting and E-voting facility to the shareholderspresentattheAGMthroughVideoConferencing/OtherAudioVisualMeansinrespect oftheresolutions(businesses)containedintheNoticedated30thApril,2026 DearSir, l,Chirag Shah, Partner of Chirag Shah & Associates, Practicing Company Secretaries, appointed as Scrutineer for the purpose of the Voting through Remote E-voting and E-voting facility to the shareholders present at the AGM through Video Conferencing/ Other Audio Visual means ("VC/OAVM") on the below mentioned resolution(s), at 34th Annual General Meetingof the Equity Shareholdersof theCompanyheldonWednesday,24thJune,2026at10.00a.m.,submit myreportas under: The Management of theCompanyis responsible to ensure compliance with therequirements of the relevantprovisionsof(i)TheCompaniesAct,2013andtheRulesmadethereunder;(ii)TheSEBI(Listing ObligationsandDisclosureRequirements) Regulations,2015and(iii)SecretarialStandard-2 onGeneral MeetingsissuedbytheInstituteof CompanysecretariesofIndia,relatingtotheE-votingfacilitytothe shareholders present at the AGM through VC/OAVM and Remote E-voting. My responsibilities as a Scrutinizer is restricted to give a consolidated report on the Votes cast by the members for the resolutions (Businesses) containedintheNoticedated30thApril,2026,throughRemote E-Votingand through E-votingfacilitytotheshareholderspresentattheAGM throughVC/OAVM. 1213-1214,GaneshGlory,B/sGaneshGenesis,JagatpurRoad,Off. S. G.Highway,Ahmedabad-382481. Ph. :079-40020304,6358790040/41/42|E-mail:info@chiragshahassociates. Website:wwwchiragshahassociatescom 1. After the time fixed for E-voting facility to the shareholders present at the AGM through VC / OAVMbytheChairman,electronicvotingsystemforVotingwasstarted. 2. ThecompanyhadappointedCentralDepositoryServices(India)Limited("CDSL")astheAgencyfor providinge-votingfacility to theshareholderspresent at the AGM through VC / OAVM and who hadnotcas [Showing first 8,000 characters — download PDF for full document]