Adani Ports & SEZ has issued a formal clarification to stock exchanges regarding recent media reports about US regulatory proceedings. The company responded to queries from BSE Limited and National Stock Exchange of India Limited dated January 23, 2026, concerning a media report titled "US regulator seeking measures to serve Gautam, Sagar Adani legal summons, Bloomberg reports" published on CNBC TV18.

Company's Official Response

The ports operator clarified its position on the media coverage through a detailed communication to the stock exchanges. The company emphasized that it is not involved in the reported proceedings and maintains that no allegations have been made against the company itself.

Regulatory Compliance Statement

Adani Ports stated that the content of the media report does not trigger any disclosure requirements under Regulation 30 read with Schedule III of SEBI Listing Regulations. The company referenced its previous response dated November 21, 2024, to similar clarification requests on media reports, indicating a consistent position on such matters.

Stock Exchange Communication

The clarification was submitted to multiple exchanges as part of the company's regulatory compliance obligations. The communication was signed by Company Secretary Kamlesh Bhagia and digitally authenticated on January 24, 2026.

Exchanges Notified:

• BSE Limited (Scrip Code: 532921)
• National Stock Exchange of India Limited (Scrip Code: ADANI PORTS)
• India International Exchange (IFSC) Limited (India INX)
• Singapore Exchange Limited

Corporate Information

The communication was issued from the company's registered office at Adani Corporate House, Shantigram, Ahmedabad, Gujarat. The company maintains its standard investor relations contact through official channels for any further queries related to this matter.

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.