Adani Ports And Special Economic Zone Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2026 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30, 2026.

Ref No: APSEZL/SECT/2026-27/79 October 5, 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: Intimation under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Meeting of the Board of Directors Dear Sir/Madam, Pursuant to Regulation 29 and other applicable provisions of the SEBI Listing Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, October 28, 2026 inter alia to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30, 2026. Trading window closure 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 October 1, 2026 till the expiry of 48 hours from the date when the results are declared and made public on October 28, 2026. Investors call The Company will hold investor / analyst calls on October 28, 2026 to discuss the financial results for the quarter and half year ended September 30, 2026 and business outlook. Please find enclosed the detailed Call Invite for the Investors Call commencing at 6:00 p.m. on the same day. 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 This intimation is also being uploaded on the Company’s website at www.adaniports.com. Kindly take the same on record. Thanking you, Yours faithfully, For Adani Ports and Special Economic Zone Limited Kamlesh Bhagia Company Secretary Encl.: as above CC: India International Exchange (IFSC) NSE IFSC Limited (NSE IX), Limited (India INX) Unit 1301, Brigade International Gujarat International Finance Tec- Financial Center, 13th Floor, Block - City, Gandhinagar, Gujarat 14, Road 1C, Zone-1, GIFT SEZ, GIFT City, Gandhinagar, Gujarat Singapore Exchange Limited SGX Centre Office 2 Shenton Way, #02-02, SGX Centre 1, Singapore 068804 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 Antique Stock Broking Limited invites you to a Conference Call to discus 2QFY27 earnings of Adani Ports and SEZ Limited on 28th October 2026 at 6:00 p.m. (IST) Management team from Adani Ports and SEZ represented by: Mr. Ashwani Gupta (Whole-time Director & CEO) Mr. S Krishna Menon (CFO) Mr. Niraj Bansal (CEO, Ports) Mr. Divij Anil Taneja (CEO, Logistics) Mr. Rahul Agarwal (Head, Investor Relations & ESG) Dial in details India Access: Universal Access: +91 22 6280 1342 / +91 22 7115 8243 International Toll Free Numbers: Argentina : 0080014243444 Netherlands : 08000229808 Australia : 0080014243444 Poland : 008001124248 Belgium : 0080014243444 Singapore : 8001012045 Canada : 01180014243444 South Korea : 00180014243444 China : 4008428405 Sweden : 0080014243444 France : 0800914745 Thailand : 00180014243444 Germany : 0080014243444 UK : 08081011573 Hong Kong : 800964448 USA : 18667462133 Japan : 00531161110 Or click below to Express Join the call: Click here to register For any enquiries regarding the conference call, contact: Pallav Agarwal Antique Stock Broking Limited Tel. No: +91 22 6911 3411 Email: pallav.agarwal@antiquelimited.com