Scrip Code / Symbol: BSE: 512599, NSE: ADANIENT

Nature and Purpose of the Meeting

The Rights Issue Committee meeting was held to address outstanding payments for the company's rights issue. The committee approved the issuance of final reminder notices to shareholders who have not paid their First Call and Second & Final Call money for partly paid-up equity shares issued through a rights offering.

Details of Resolutions Passed

The Committee approved:

  • Issuance of Reminder Notice for payment of First Call money (₹450.00 per share)
  • Issuance of Reminder Notice for payment of Second & Final Call money (₹450.00 per share)
  • These notices represent the final reminder with no further calls planned

Financial Impact

  • First Call payment: ₹450.00 per partly paid-up equity share (comprising ₹0.25 towards face value and ₹449.75 towards premium)
  • Second & Final Call payment: ₹450.00 per partly paid-up equity share (comprising ₹0.25 towards face value and ₹449.75 towards premium)
  • Total potential payment per share if both calls unpaid: ₹900.00
  • The rights issue price was ₹1,800.00 per Rights Equity Share

Timing of the Meeting

The meeting commenced at 4:30 p.m. and concluded at 5:00 p.m. on Wednesday, September 30, 2026.

Compliance References

  • Companies Act, 2013
  • Articles of Association of the Company
  • Letter of Offer dated November 12, 2025
  • SEBI ICDR Regulations (implied by rights issue structure)

Payment Details and Deadlines

  • Last date for payment: Wednesday, November 4, 2026
  • Payment period: October 5, 2026 to November 4, 2026 (31 days inclusive)
  • Shares will be credited under existing ISIN: INE423A01024
  • Trading expected within three weeks from November 4, 2026

Consequences of Non-Payment

  • Company may deduct outstanding amounts from future dividends
  • Partly paid-up equity shares may be forfeited including amounts already paid
  • This is the final reminder with no further payment opportunities

Payment Instructions

  • Payment only through cheque/demand draft (no cash accepted)
  • Must pay both calls together (no partial payments accepted)
  • Cheques/Drafts payable to:
  • Resident shareholders: ADANI ENTERPRISES LIMITED-RIGHT ISSUE-CALL MONEY ACCOUNT-R
  • Non-resident shareholders: ADANI ENTERPRISES LIMITED-RIGHT ISSUE-CALL MONEY ACCOUNT-NR
  • Accepted at specified State Bank of India branches across multiple cities
  • Outstation cheques, bank drafts, money orders, and postal orders not accepted

Additional Material Disclosures

  • Previous reminders were sent on December 26, 2025; January 3, 2026; February 16, 2026; March 12, 2026; and May 13, 2026
  • Registrar and Transfer Agent: MUFG Intime India Private Limited (formerly Link Intime India Private Limited)
  • Shareholders must ensure PAN is linked with Aadhaar as per CBDT notifications
  • Contact details provided for investor queries: +91 810 811 4949 (Monday-Friday, 10 AM to 5 PM)
  • Documents available on company website (www.adanienterprises.com) and RTA website (www.in.mpms.mufg.com)

Not Covered in Document

  • Specific number of shares outstanding or amount of unpaid calls
  • Use of proceeds from the rights issue
  • Financial impact statements or projections
  • Details about the original rights issue size or subscription rates