Adani Enterprises Limited has initiated the Second 100 Days Campaign - 'Saksham Niveshak' to assist shareholders in claiming unpaid dividends and updating their Know Your Customer (KYC) details. The campaign, running from April 1, 2026 to July 9, 2026, responds to a request from the Investor's Education and Protection Fund Authority, Ministry of Corporate Affairs.

Campaign Objectives and Timeline

The primary purpose of this initiative is to create awareness among shareholders about updating their details and claiming unpaid or unclaimed dividends before transfer to the Investor Education and Protection Fund (IEPF). The campaign provides a structured approach for shareholders to ensure their dividend payments reach them through proper channels.

Required Documentation and KYC Updates

Shareholders must update several key details to ensure dividend payments are processed correctly. The company emphasizes that dividends are payable only through electronic mode, requiring updated bank account information and proper documentation.

Essential updates include:

• PAN details
• Nomination information
• Contact details (postal address, mobile number)
• Bank account information
• Specimen signature verification

Submission Process and Channels

The company has established multiple channels for shareholders to submit their documentation, providing flexibility in how they can complete the process.

Submission Methods

Shareholders can submit their documentation through three primary channels:

Postal Submission: Physical copies should be sent to MUFG Intime India Private Limited at 5th Floor, 506 To 508, Amarnath Business Centre-1, Nr St. Xavier's College Corner, Off C G Road, Ellisbridge Ahmedabad - 380006.

Email Submission: Documents can be emailed from registered email addresses to investor.helpdesk@in.mpms.mufg.com , with first joint holder signatures required for joint holdings.

Online Portal: Shareholders can upload documents through MUFG's dedicated portal at https://web.in.mpms.mufg.com/helpdesk/Service_Request.html and track requests via the SWAYAM portal at https://swayam.in.mpms.mufg.com .

Electronic Holdings and Demat Account Updates

Shareholders holding shares in electronic form who have not claimed dividends can update their details directly with their respective Depository Participants (DPs). This streamlined process allows for quicker resolution of unclaimed dividend issues for demat account holders.

Company Communication and Support

Adani Enterprises will send detailed letters and emails to shareholders with unpaid dividends, including specific claiming procedures. The company maintains comprehensive records of unclaimed dividends for the past seven years, available on their website at https://www.adanienterprises.com/investors/corporate-governance .

For assistance with the Saksham Niveshak campaign, shareholders can contact the company at investor.ael@adani.com or reach the registrar at investor.helpdesk@in.mpms.mufg.com . All relevant forms are downloadable from https://web.in.mpms.mufg.com/KYC-downloads.html or the company's investor relations section.

Adani Enterprises Limited has formally notified stock exchanges about its upcoming board meeting scheduled for April 30, 2026, in compliance with SEBI regulations. The meeting will address several critical corporate matters including financial results approval and strategic funding decisions.

Board Meeting Agenda

The board of directors will convene on Thursday, April 30, 2026, to deliberate on multiple significant matters:

The fund raising initiative encompasses multiple options including private placement, qualified institutions placement, preferential issue, or other methods permitted under applicable laws, subject to regulatory approvals and shareholder consent at the forthcoming Annual General Meeting.

Trading Window Restrictions

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct, Adani Enterprises has implemented a trading window closure effective from April 1, 2026. This restriction will remain in place until 48 hours after the results are declared and made public on April 30, 2026.

Investor Conference Call

The company has arranged a post-results conference call with investors and analysts on April 30, 2026, commencing at 5:00 PM IST. The session will focus on discussing the financial performance for the quarter and year ended March 31, 2026, along with business outlook.

Management Participation

Senior management representatives scheduled to participate in the investor call include:

• Mr. Robbie Singh: CFO – Adani Enterprises
• Mr. Vinay Prakash: Director – Adani Enterprises and CEO – Natural Resources
• Mr. Arun Bansal: CEO – Adani Airport Holdings
• Mr. Rajesh Poddar: CFO – Adani Airport Holdings
• Mr. Manan Vakharia: Head of Finance – Adani Enterprises
• Mr. Jitendra Khyalia: Investor Relations – Adani Enterprises

Communication and Compliance

The formal intimation, signed by Company Secretary & Joint President (Legal) Jatin Jalundhwala, has been submitted to both BSE Limited and National Stock Exchange of India Limited. The notification is also available on the company's official website at www.adanienterprises.com , ensuring comprehensive stakeholder communication and regulatory compliance.