Asset Cover Certificate for the quarter ended on 30th June, 2026

July 29, 2026 BSE Limited National Stock Exchange of India Limited P J Towers, Exchange plaza, Dalal Street, Bandra-Kurla Complex, Mumbai – 400001. Bandra (E), Mumbai – 400051. Scrip Code: 512599 Scrip Code: ADANIENT 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 the Board of Directors of the Company (“the Board”) at its meeting held on July 29, 2026, which commenced at 01:30 pm and concluded at 02:20 pm has, inter-alia: 1. Approved and taken on record 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. 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 Obligations and Disclosure Requirements) Regulations, 2015 together with the Limited Review Report and Security Cover Certificate of the Statutory Auditors, are enclosed herewith. These results are also being uploaded on the Company’s website at www.adanienterprises.com. 2. Approved, on the recommendation of the Nomination and Remuneration Committee, the appointment of Ms. Anju Abrol (DIN: 11841715) as an Independent Director of the Company for a first term of 3 years w.e.f. July 29, 2026, subject to the approval of the shareholders of the Company. Details as required under Regulation 30 of the SEBI Listing Regulations read along with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are given as Annexure “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 Kindly take the above 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 Annexure “A” Name of the Director Ms. Anju Abrol (DIN 11841715) Reason for change viz. Appointment as an Additional Director (Non- appointment, re-appointment, executive, Independent) of the Company. resignation, removal, death or otherwise; Date of appointment /re- Date of Appointment: July 29, 2026. appointment/cessation (as applicable) & term of For a term of 3 years commencing from June 29, appointment /re-appointment; 2026 subject to approval of the shareholders of the Company. Brief profile (in case of Ms. Anju Abrol is a seasoned banking professional appointment); with over 30 years of global experience across Asia Pacific, the USA, and Australia, including more than a decade in C-suite leadership roles. Her expertise spans corporate and investment banking, debt capital markets, commercial banking, SME banking, retail banking, risk management, governance, and regulatory compliance. As CEO, Asia Pacific at ING Bank, she led operations across 11 markets, driving strategic growth, enhancing profitability and asset quality, and strengthening the bank’s regional presence. She previously held senior leadership positions at Westpac and Bank of America, including Chief Risk Officer and Head of Credit Risk (APAC), and played key roles in business growth, risk management, and strategic initiatives during the Global Financial Crisis. Ms. Anju Abrol has served on several boards and advisory bodies, including EuroCham Singapore, ING Australia, Shoolini University, and the Association of Banks in Singapore. She holds an MBA from the University of Delhi, a B.Sc. (Hons.) from St. Stephen’s College, Delhi, and is a Graduate of the Australian Institute of Company Directors. 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 Disclosure of relationships Not related to any of the Directors of the between directors (in case of Company. appointment of a director). Information as required Ms. Anju Abrol is not debarred from holding the pursuant to BSE Circular ref. office of Director by virtue of any SEBI Order or any no. LIST/COMP/14/ 2018-19 other such Authority. and NSE ref. no. NSE/ML/2018/24, dated June 20, 2018. 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 I ND IA SHAH DHANDHARIA & CO LLP CHARTERED ACCOUNTANTS Independent Auditor's Review Report on Quarterly Unaudited Consolidated Financial Results of the Company pursuant to Regulation 33 and 52 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (as amended) To the Board of Directors of Adani Enterprises Limited 1. We have reviewed the accompanying Statement of unaudited consolidated financial results of Adani Enterprises Limited ("the Parent" or "the Company") and its subsidiaries (the Parent and its subsidiaries together referred to as "the Group"), its jointly controlled entities and associates for the quarter ended 30th June 2026 ("the Statement") being submitted by the Company pursuant to the requirements of Regulation 33 and 52 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 as amended (the "Listing Regulations"). 2. This Statement, which is the responsibility of the Parent's management and approved by the Parent's Board of Directors at their meeting held on 29th July, 2026, has been prepared in accordance with recognition and measurement principles laid down in Indian Accounting Standards 34 "Interim Financial Reporting" (Ind AS 34), as prescribed under section 133 of the Companies Act, 2013 as amended, read with the relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 and 52 of the Listing 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 Engagement (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 financial 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 and consequently does not en [Showing first 8,000 characters — download PDF for full document]