Adani Ports & SEZ has announced the resignation of one of its Directors in compliance with regulatory disclosure requirements. The company informed both BSE Limited and National Stock Exchange of India Limited about this corporate governance development on January 19, 2026.

Director Resignation Details

The resignation involves Mr. Rajkumar Beniwal, IAS, who holds the position of Vice Chairman & Chief Executive Officer at Gujarat Maritime Board. His departure from the Adani Ports board follows an official government directive.

Regulatory Compliance

The announcement was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to disclose material events and information that could impact investor decisions.

The resignation letter was submitted on December 29, 2025, but was received by the company on January 19, 2026. Consequently, Mr. Beniwal ceased to be a Director of the Company with effect from January 19, 2026.

Government Order Impact

The resignation stems from order No: AIS/35.2025/56/G issued by the General Administrative Department, Government of Gujarat on December 23, 2025. This government directive appears to have necessitated Mr. Beniwal's departure from his directorship role at Adani Ports.

Corporate Communication

The formal intimation was signed by Kamlesh Bhagia, Company Secretary of Adani Ports and Special Economic Zone Limited. The communication was digitally signed and timestamped on January 19, 2026, at 19:20:46 +05'30', ensuring proper documentation and authenticity of the corporate disclosure.

Adani Ports and Special Economic Zone Limited has officially notified stock exchanges about its upcoming board meeting scheduled for February 3, 2026, to review and approve the company's financial results for the third quarter of fiscal year 2026.

Board Meeting Details

The meeting will focus on considering and approving both standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. This announcement was made in compliance with Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Window Restrictions

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal Code of Conduct, Adani Ports has implemented a trading window closure for dealing in the company's securities. The restrictions are currently in effect and will continue until specific conditions are met.

Investor Engagement Plans

The company has announced plans to conduct investor and analyst calls on February 3, 2026, coinciding with the board meeting date. These calls will provide stakeholders with insights into the financial performance for the quarter and nine months ended December 31, 2025, along with discussions on business outlook.

The company has indicated that detailed information regarding the timing and access details for these investor calls will be communicated separately to relevant stakeholders.

Regulatory Compliance

The notification was signed by Company Secretary Kamlesh Bhagia on January 16, 2026, and has been submitted to both BSE Limited and National Stock Exchange of India Limited. The company has also uploaded this information on its official website at www.adaniports.com to ensure transparency and accessibility for all stakeholders.

This scheduled board meeting represents a routine quarterly disclosure requirement, allowing investors and analysts to assess the company's financial performance and strategic direction for the ongoing fiscal year.