Shareholders meeting

Ref No: APSEZL/SECT/2026-27/40 June 25, 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: 532921 Scrip Code: ADANIPORTS Sub: Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) - Details of Voting Results of the 27th Annual General Meeting (“AGM”) of the Company. Dear Sir/Madam, Pursuant to Regulation 44(3) of the SEBI Listing Regulations, please find enclosed the details of voting results inclusive of remote e-voting and e-voting in relation to the 27th Annual General Meeting (AGM) of the Company held on Wednesday, June 24, 2026 at 12:00 noon 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.adaniports.com and on the website of Central Depository Services (India) Limited, www.evotingindia.com. You are requested to kindly take the same on record. Thanking You. Yours faithfully, For Adani Ports and Special Economic Zone Limited Kamlesh Bhagia Company Secretary Encl.: a/a Adani Ports and Special Economic Zone Ltd Tel +91 79 2555 4444 Adani Corporate House, Shantigram, Fax +91 79 2555 7177 Nr. Vaishno Devi Circle, S. G. Highway, Investor.apsezl@adani.com Khodiyar, Ahmedabad - 382421 www.adaniports.com Gujarat, India CIN: L63090GJ1998PLC034182 Registe red Office: Adani Corporate House, Shantigram, Nr. Vaishno Devi Circle, S. G. Highway, Khodiyar, Ahmedabad - 382421, Gujarat, India Details of Voting Results – 27th Annual General Meeting held on June 24, 2026 Sr. Agenda Resolution Mode of Remarks No. required Voting (Ordinary / Special) 1 Adoption of Audited Ordinary Remote e- Passed with Standalone Financial Resolution voting and requisite Statements of the Company voting during majority for the financial year ended the AGM on March 31, 2026. 2 Adoption of Audited Ordinary Remote e- Passed with Consolidated Financial Resolution voting and requisite Statements of the Company voting during majority for the financial year ended the AGM on March 31, 2026. 3 Declaration of Dividend on Ordinary Remote e- Passed with Preference Shares for the Resolution voting and requisite financial year 2025-26. voting during majority the AGM 4 Declaration of Final Ordinary Remote e- Passed with Dividend on Equity Shares Resolution voting and requisite for the financial year 2025- voting during majority 26. the AGM 5 Re-appointment of Mr. Ordinary Remote e- Passed with Gautam S. Adani (DIN: Resolution voting and requisite 00006273), as a Director of voting during majority the Company, who retires the AGM by rotation. 6 Re-appointment of Mr. Ordinary Remote e- Passed with Ashwani Gupta (DIN: Resolution voting and requisite 10455435), as a Director of voting during majority the Company, who retires the AGM by rotation. 7 Appointment of Dr. Ajay Ordinary Remote e- Passed with Kumar, IAS, VC and CEO, Resolution voting and requisite Gujarat Maritime Board voting during majority (DIN: 11530402) as a the AGM Director (Non-Executive Adani Ports and Special Economic Zone Ltd Tel +91 79 2555 4444 Adani Corporate House, Shantigram, Fax +91 79 2555 7177 Nr. Vaishno Devi Circle, S. G. Highway, Investor.apsezl@adani.com Khodiyar, Ahmedabad - 382421 www.adaniports.com Gujarat, India CIN: L63090GJ1998PLC034182 Registe red Office: Adani Corporate House, Shantigram, Nr. Vaishno Devi Circle, S. G. Highway, Khodiyar, Ahmedabad - 382421, Gujarat, India Non-Independent) of the Company. 8 Authority for appointment Ordinary Remote e- Passed with of the branch auditors of Resolution voting and requisite the Company. voting during majority the AGM Adani Ports and Special Economic Zone Ltd Tel +91 79 2555 4444 Adani Corporate House, Shantigram, Fax +91 79 2555 7177 Nr. Vaishno Devi Circle, S. G. Highway, Investor.apsezl@adani.com Khodiyar, Ahmedabad - 382421 www.adaniports.com Gujarat, India CIN: L63090GJ1998PLC034182 Registe red Office: Adani Corporate House, Shantigram, Nr. Vaishno Devi Circle, S. G. Highway, Khodiyar, Ahmedabad - 382421, Gujarat, India Adani Ports and Special Economic Zone Limited - Annual General Meeting – June 24, 2026 Resolution / Agenda wise details of voting (including votes cast by remote e-voting and e-voting at AGM) are as under: Resolution No. 1: Adoption of Audited Standalone Financial Statements of the Company for the financial Resolution Required : (Ordinary) year ended on March 31, 2026. Whether promoter/ promoter group are interested in the agenda/resolution? Category Mode of No. of shares No. of votes % of Votes No. of Votes No. of Votes % of Votes % of Votes Voting held polled Polled on – in favour –Against in favour against on outstanding on votes votes polled shares polled 100 ]}*100 *100 Remote E- 1521337563 100.0000 1521337563 0 100.0000 0.0000 Voting Promoter E-voting at and 0 0.0000 0 0 0.0000 0.0000 AGM 1521337573 Promoter Group Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 1521337563 100.0000 1521337563 0 100.0000 0.0000 Remote E- 622016546 92.4522 622016546 0 100.0000 0.0000 Voting Public E-voting at 672797639 0 0.0000 0 0 0.0000 0.0000 Institutions AGM Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 622016546 92.4522 622016546 0 100.0000 0.0000 Remote E- 5615927 5.1136 5615278 649 99.9884 0.0116 Voting Public Non E-voting at 109823886 8583 0.0078 8583 0 100.0000 0.0000 Institutions AGM Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 5624510 5.1214 5623861 649 99.9885 0.0115 Total 2303959098 2148978619 93.2733 2148977970 649 100.0000 0.0000 Adani Ports and Special Economic Zone Limited - Annual General Meeting – June 24, 2026 Resolution No. 2: Adoption of Audited Consolidated Financial Statements of the Company for the financial Resolution Required: (Ordinary) year ended on March 31, 2026. Whether promoter/ promoter group are interested in the agenda/resolution? Category Mode of No. of shares No. of votes % of Votes No. of Votes – No. of % of Votes in % of Votes Voting held polled Polled on in favour Votes – favour on against on outstanding Against votes polled votes polled shares *100 *100 100 Remote E- 1521337563 100.0000 1521337563 0 100.0000 0.0000 Voting Promoter E-voting at and 0 0.0000 0 0 0.0000 0.0000 AGM 1521337573 Promoter Group Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 1521337563 100.0000 1521337563 0 100.0000 0.0000 Remote E- 622016546 92.4522 622016546 0 100.0000 0.0000 Voting Public E-voting at 672797639 0 0.0000 0 0 0.0000 0.0000 Institutions AGM Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 622016546 92.4522 622016546 0 100.0000 0.0000 Remote E- 5615927 5.1136 5615278 649 99.9884 0.0116 Voting Public Non E-voting at 109823886 8583 0.0078 8583 0 100.0000 0.0000 Institutions AGM Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 5624510 5.1214 5623861 649 99.9885 0.0115 Total 2303959098 2148978619 93.2733 2148977970 649 100.0000 0.0000 Adani Ports and Special Economic Zone Limited - Annual General Meeting – June 24, 2026 Resolution No. 3: Resolution Required : (Ordinary) Declaration of Dividend on Preference Shares for the financial year 2025-26. Whether promoter/ promoter group are interested in the agenda/resolution? Category Mode of No. of shares No. of votes % of Votes No. of Votes No. of % of Votes in % of Votes Voting held polled Polled on – in favour Votes – favour on against on outstanding Against votes polled votes polled shares *100 100 100 Remote E- 1521337563 100.0000 1521337563 0 100.0000 0.0000 Voting Promoter E-voting at and 0 0.0000 0 0 0.0000 0.0000 AGM 1521337573 Promoter Group Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 1521337563 100.0000 1521337563 0 100.0000 0.0000 Remote E- 628226739 93.3753 628226739 0 100.0000 0.0000 Voting Public E-voting at 672797639 0 0.0000 0 0 0.0000 0.0000 Institutions AGM Postal Ballot 0 [Showing first 8,000 characters — download PDF for full document]