Key Event Details

Mr. V. Subramanian (DIN: 00357727) completed his second term as an Independent Director of Adani Enterprises Limited and ceased to be an Independent Director with effect from close of business hours on 21st August, 2026.

Board Acknowledgement

The Board of Directors and Management of the company placed on record their appreciation for the valuable contributions and guidance provided by Mr. V. Subramanian during his association with the company.

Regulatory Compliance Details

The disclosure is made pursuant to:

  • Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • 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

Director Information

| Detail | Information |

| Name of Director | Mr. V. Subramanian (DIN: 00357727) |

| Reason for Change | Cessation on completion of tenure as Independent Director |

| Effective Date of Cessation | Close of business hours on 21st August 2026 |

| Brief Profile | Not Applicable |

| Disclosure of Relationships | Not Applicable |

Financial Impact

No financial impact disclosed. The change represents a routine board composition update due to tenure completion.