NSEChange in Management21 Aug 2026 · 21 Aug 2026, 06:29 pm

Change in Management

Adani Enterprises Limited · ADANIENT

✦ AI SummaryMgmt Change

Adani Enterprises Limited has informed the Exchange that Mr. V. Subramanian shall be completing his second term as an Independent Director of the Company and consequently, he shall cease to be an Independent Director with effect from end of business hours on 21st August, 2026.

Analysis Scores

Earnings Impact1/10
Growth Catalyst1/10
Governance Concern2/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Full Announcement

Adani Enterprises Limited has informed the Exchange that Mr. V. Subramanian shall be completing his second term as an Independent Director of the Company and consequently, he shall cease to be an Independent Director with effect from end of business hours on 21st August, 2026.

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nishant_joshi_adani_com_21082026182903_AELIntimation21082026.pdf

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21st August, 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 Dear Sir / Madam, Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (“SEBI Listing Regulations”) – Change in Directorate of the Company. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we would like to inform that Mr. V. Subramanian (DIN: 00357727) shall be completing his second term as an Independent Director of the Company today and consequently, he shall cease to be an Independent Director with effect from end of business hours on 21st August, 2026. The Board of Directors and the Management of the Company place on record their appreciation for the valuable contributions and guidance provided by Mr. V. Subramanian, during his association with the Company. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 Para A of Part A of Schedule III of SEBI Listing Regulations are given as under: Name of the Director Mr. V. Subramanian (DIN: 00357727) Reason for change viz. appointment, re- Cessation on completion of tenure as an appointment, resignation, removal, Independent Director. death or otherwise; Date of appointment / re- Close of business hours of 21st August appointment/cessation (as applicable) & 2026 term of appointment/re-appointment brief profile (in case of appointment); Not Applicable Disclosure of relationships between Not applicable directors (in case of appointment of a director). Adani Enterprises Limited Tel + 91 79 2656 5555 Adani Corporate House, Fax + 91 79 2555 5500 Shantigram, Nr. Vaishno Devi Circle Investor.ael@adani.com S. G. Highway, Khodiyar, www.adanienterprises.com Ahmedabad - 382421 Gujarat, India CIN: L51100GJ1993PLC019067 Registered Office : Adani Corporate House, Shantigram, Nr. Vaishno Devi Circle, S. G. Highway, Khodiyar, Ahmedabad – 382 421 Information as required pursuant to BSE Not applicable circular ref no. LIST/ COMP/ 14/ 2018-19 and the National Stock Exchange of India Limited with ref no. NSE/CML/2018/24, dated June 20, 2018 You are requested to take the same on your records. Thanking you, Yours faithfully, For Adani Enterprises Limited Jatin Jalundhwala Company Secretary & Joint President (Legal) Membership No. FCS-3064 Adani Enterprises Limited Tel + 91 79 2656 5555 Adani Corporate House, Fax + 91 79 2555 5500 Shantigram, Nr. Vaishno Devi Circle Investor.ael@adani.com S. G. Highway, Khodiyar, www.adanienterprises.com Ahmedabad - 382421 Gujarat, India CIN: L51100GJ1993PLC019067 Registered Office : Adani Corporate House, Shantigram, Nr. Vaishno Devi Circle, S. G. Highway, Khodiyar, Ahmedabad – 382 421