Outcome of Board Meeting

adani Ports and Logistics Ref No: APSEZL/SECT/2026-27/55 July 29, 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: Outcome of Board Meeting held on July 29, 2026 and Submission of Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). Dear Sir/Madam, With reference to above, we hereby submit / inform that: 1. The Board of Directors (“the Board”) at its meeting held on July 29, 2026, which commenced at 11:00 a.m. and concluded at 12:20 p.m. has approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026, as reviewed and recommended by the Audit Committee. 2. The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026, prepared in terms of Regulation 33 of the SEBI Listing Regulations, together with the Limited Review Report and Security Cover Certificate issued by M S K A & Associates, LLP, Statutory Auditors of the Company are enclosed herewith. These results are also being uploaded on the Company’s website at www.adaniports.com. 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 Logistics You are requested to kindly take the same on your record. Thanking you, Yours faithfully, For Adani Ports and Special Economic Zone Limited Kamlesh Bhagia Company Secretary India International Exchange (IFSC) Singapore Exchange Limited Limited (India INX) SGX Centre Office Gujarat International Finance Tec-City, 2 Shenton Way, #02-02, SGX Gandhinagar, Gujarat Centre 1, Singapore 068804 NSE IFSC Limited (NSE IX), Unit-1301, Brigade International Financial Center, 13th Floor, Block-14, Road 1C, Zone- 1, GIFT SEZ, GIFT CITY, Gandhinagar Gujarat – 382 355. 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 MSKA & Associates LLP Westgate Business Bay, Floor 6 Office No. 601, Block A, Makarba (Formerly known as MS KA & Associates) Ahmedabad 380051, INDIA Chartered Accountants Independent Auditor's Review Report on consolidated unaudited financial results of Adani Ports and Special Economic Zone Limited for the quarter pursuant to the Regulation 33 and Regulation 52 read with Regulation 63(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. To The Board of Directors of Adani Ports and Special Economic Zone Limited 1. We have reviewed the accompanying Statement of consolidated unaudited financial results of Adani Ports and Special Economic Zone Limited (hereinafter referred to as 'the Holding Company') , its subsidiaries, (the Holding Company and its subsidiaries together referred to as the 'Group') and its share of the net loss after tax and total comprehensive loss of its joint ventures for the quarter ended June 30, 2026 ('the Statement'), attached herewith, being submitted by the Holding Company pursuant to the requirements of Regulation 33 and Regulation 52 read with Regulation 63(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('the Regulations'). 2. This Statement, which is the responsibility of the Holding Company's Management and has been approved by the Holding Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 'Interim Financial Reporting', prescribed under Section 133 of the Companies Act, 2013 ('the Act'), read with relevant rules issued thereunder ('Ind AS 34') and other recognized accounting principles generally accepted in India and is in compliance with the Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, 'Review of Interim Financial Information Performed by the Independent Auditor of the Entity' issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Act and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular issued by the Securities and Exchange Board of India under Regulation 33 (8) of the Regulations, to the extent applicable. 4. This Statement includes the results of the Holding Company and the entities as listed in Annexure 1 of this report. 5. Based on our review conducted and procedures performed as stated in paragraph 3 above and based on the consideration of the review reports of other auditors referred to in paragraph 6 below, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in Ind AS 34 and other recognized accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. 6. We did not review the interim financial information and financial results of 26 subsidiaries included in the Statement, whose interim financial information and financial results reflect total revenues of~ 2,508.93 Crores, total net profit after tax of~ 167.21 Crores and total comprehensive income of~ 254.04 Crores, for the quarter ended June 30, 2026, as considered in the Statement. These interim financial information Page 1 of 8 Registered Office: 602, Raheja Titanium, Western Express Highway, Goregaon (East), Mumbai-400063, Maharashtra, India Tel: +91 22 6974 0200 I LLPIN: ACT-3789 Bengaluru I Chandigarh I Chennai I Coimbatore I Goa I Gurugram I Hyderabad I Kochi I Kolkata I Mumbai I Pune www.mska.in MSKA & Associates LLP (Formerly known as MS KA & Associates) Chartered Accountants and financial results have been reviewed by other auditors whose reports have been furnished to us by the Management and our conclusion on the Statement, in so far as it relates to the amounts and disclosures included in respect of these subsidiaries, is based solely on the report of the other auditors and the procedures performed by us as stated in paragraph 3 above. Our conclusion is not modified in respect of the above matter with respect to our reliance on the work done by and report of the other auditors. 7. Certain subsidiaries are located outside India whose in [Showing first 8,000 characters — download PDF for full document]