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.

Adani Enterprises Limited has informed the stock exchanges that its step-down wholly owned subsidiary, Adani Airport City Limited, has incorporated three wholly owned subsidiaries on April 6, 2026. The intimation was received by the company on April 18, 2026, at 3:59 p.m. IST, in compliance with Regulation 30 of SEBI Listing Regulations.

Details of Newly Incorporated Entities

The three subsidiaries incorporated are Adani Navi Mumbai Airport City Limited (ANMACL), Adani Guwahati Airport City Limited (AGACL), and Adani Ahmedabad Airport City Limited (AAACL). All entities have been incorporated in India and fall under the Real Estate Activities industry sector.

Corporate Structure and Shareholding

ANMACL, AGACL, and AAACL are wholly owned subsidiaries of Adani Airport City Limited, which itself is a step-down wholly owned subsidiary of adani enterprises . The corporate structure ensures complete control through the subsidiary chain.

Financial Details

The incorporation was completed through cash consideration. Each of the three subsidiaries has been incorporated with a paid-up share capital of ₹10,00,000, comprising 1,00,000 equity shares of ₹10 each. The shares have been subscribed at the face value of ₹10 per share. Adani Airport City Limited holds 100% of the shareholding in all three entities.

Business Activities

The newly incorporated subsidiaries will be engaged in real estate activities involving own or leased property. Their business scope includes construction of buildings carried out on own account basis or on a fee or contract basis, as well as operation of hotels with integrated restaurants, banquets, and business centres. No governmental or regulatory approvals were required for the incorporation of these entities.

Key Information Summary